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Company Information for

CHAPTER (CARDIFF) LIMITED

CHAPTER ARTS CENTRE MARKET ROAD, CANTON, CARDIFF, CF5 1QE,
Company Registration Number
01005570
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chapter (cardiff) Ltd
CHAPTER (CARDIFF) LIMITED was founded on 1971-03-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Chapter (cardiff) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHAPTER (CARDIFF) LIMITED
 
Legal Registered Office
CHAPTER ARTS CENTRE MARKET ROAD
CANTON
CARDIFF
CF5 1QE
Other companies in CF5
 
Charity Registration
Charity Number 500813
Charity Address CHAPTER, MARKET ROAD, CANTON, CARDIFF, CF5 1QE
Charter CHAPTER OPERATES AN ARTS CENTRE IN CARDIFF WHICH HAS TWO CINEMAS, TWO THEATRE SPACES AND A GALLERY. IT SPECIALISES IN CONTEMPORARY CULTURE INCLUDING CINEMA, VISUAL ARTS, DIGITAL ARTS AND PERFORMING ARTS. IT ALSO OFFERS A PROGRAMME OF CLASSES AND ACTIVITIES FOR THE PUBLIC, WORKSPACES FOR SMALL CULTURAL BUSINESSES AND MEETING ROOMS FOR THE COMMUNITY.
Filing Information
Company Number 01005570
Company ID Number 01005570
Date formed 1971-03-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts GROUP
Last Datalog update: 2024-01-09 09:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPTER (CARDIFF) LIMITED
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Company Officers of CHAPTER (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
SHARON ELIZABETH STONE
 Company Secretary 2017-02-14
ROBERT ANDREWS
 Director 2015-09-16
STEVEN JOHN BLANDFORD
 Director 2013-07-01
BENEDICT MALCOLM BORTHWICK
 Director 2015-09-16
ENRICO GIUSEPPE LUIGI CARPANINI
 Director 2010-01-20
EMMA CELESTE FASS DEL TORTO
 Director 2015-09-16
CERYS IRENE FURLONG
 Director 2015-09-16
ROMY JOHNSON
 Director 2012-01-25
ALUN GWYNNE JONES
 Director 2013-07-01
LAURENCE KAHN
 Director 2017-01-18
VILIDDA CATRYN JENNET RAMASUT
 Director 2013-07-01
ALED MARK SINGLETON
 Director 2015-09-16
ELIN WYN
 Director 2007-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANNE BRANSTON
 Director 2009-01-21 2017-07-01
ABIGAIL CHARLES
 Company Secretary 2016-12-16 2017-02-14
BARBARA RUTH KEHOE
 Company Secretary 2016-04-20 2016-12-16
ALICE LOUISE BURROWS
 Company Secretary 2013-08-08 2016-04-20
ROBERT IVOR CHAPMAN
 Director 2013-07-01 2015-01-21
STEPHANIE EVANS
 Company Secretary 2012-10-08 2013-08-08
ELIZABETH ANN JANE DAVIES
 Director 2012-01-25 2013-02-15
PHILIP JAMES BLIGHT
 Director 2012-01-25 2012-11-08
SUSAN POWELL
 Company Secretary 2004-07-14 2012-10-31
SUSAN POWELL
 Company Secretary 2012-06-29 2012-10-08
SARAH AMANDA ARNOTT
 Company Secretary 2009-11-18 2012-06-29
ROBERT IVOR CHAPMAN
 Director 2007-09-12 2012-03-28
LAURA FRANCES CANNING
 Director 2007-03-14 2008-08-26
CIARA CONLON
 Director 2004-07-14 2008-08-26
PETER DENIS COX
 Director 2001-09-12 2008-01-16
LEE BRIAN ELLAWAY
 Company Secretary 1998-01-01 2004-08-19
PENNI BESTIC
 Director 1992-11-09 2002-09-11
GAVIN LINDSAY DAVIDSON
 Director 1996-12-09 1999-12-31
MEIRION WYN HARRIES
 Company Secretary 1996-01-01 1997-12-31
DAVID COWLING CLARKE
 Company Secretary 1991-11-14 1995-12-31
JULIA LESLEY CHAPPLE
 Director 1991-09-02 1995-11-13
MICHAEL CHRISTOPHER CHUBB
 Director 1992-11-09 1993-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREWS CONTEXT MEDIA LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
EMMA CELESTE FASS DEL TORTO EFFECTIVE HUMAN RESOURCE MANAGEMENT LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
CERYS IRENE FURLONG FOOD & HOP LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
CERYS IRENE FURLONG CHAPTER TRADING LIMITED Director 2015-09-16 CURRENT 2007-03-01 Active
ALUN GWYNNE JONES DARK SKY WALES EDUCATION SERVICES LIMITED Director 2013-12-16 CURRENT 2010-12-02 Active
LAURENCE KAHN RACE EQUALITY FIRST LIMITED Director 2016-07-12 CURRENT 2011-06-09 Active
VILIDDA CATRYN JENNET RAMASUT CHAPTER TRADING LIMITED Director 2013-09-25 CURRENT 2007-03-01 Active
VILIDDA CATRYN JENNET RAMASUT IE IE PRODUCTIONS LIMITED Director 2012-09-18 CURRENT 2005-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28APPOINTMENT TERMINATED, DIRECTOR LAURENCE KAHN
2023-07-06DIRECTOR APPOINTED MS LAUREN BEATRICE CHARLOTTE ORME
2023-07-05DIRECTOR APPOINTED MS NAOMI ELIZABETH STOCKS
2023-07-04APPOINTMENT TERMINATED, DIRECTOR BENEDICT MALCOLM BORTHWICK
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-04-20AP01DIRECTOR APPOINTED MS SARA LEE-LING CHAN
2021-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED MR KAMI LAMAKAN
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROMY JOHNSON
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CELESTE FASS DEL TORTO
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CERYS IRENE FURLONG
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2020-03-03AP01DIRECTOR APPOINTED MRS CATRIN GERALLT DANIEL
2020-02-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN MEADE
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BLANDFORD
2019-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO GIUSEPPE LUIGI CARPANINI
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALED MARK SINGLETON
2018-12-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 010055700013
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE CLARE MURPHY
2017-11-22CC04Statement of company's objects
2017-11-22RES01ADOPT ARTICLES 22/11/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-11-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRANSTON
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRANSTON
2017-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2017-02-14AP03Appointment of Sharon Elizabeth Stone as company secretary on 2017-02-14
2017-02-14TM02Termination of appointment of Abigail Charles on 2017-02-14
2017-01-31AP01DIRECTOR APPOINTED MR LAURENCE KAHN
2016-12-16AP03Appointment of Mrs Abigail Charles as company secretary on 2016-12-16
2016-12-16TM02Termination of appointment of Barbara Ruth Kehoe on 2016-12-16
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARBARA FRATER
2016-04-21AP03Appointment of Mrs Barbara Ruth Kehoe as company secretary on 2016-04-20
2016-04-21TM02Termination of appointment of Alice Louise Burrows on 2016-04-20
2015-11-06AP01DIRECTOR APPOINTED MS EMMA CELESTE FASS DEL TORTO
2015-10-28AP01DIRECTOR APPOINTED MS YVONNE CLARE MURPHY
2015-10-27AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITE
2015-10-26AP01DIRECTOR APPOINTED MR BENEDICT MALCOLM BORTHWICK
2015-10-22AP01DIRECTOR APPOINTED MR ALED MARK SINGLETON
2015-10-21AP01DIRECTOR APPOINTED MR ROBERT ANDREWS
2015-10-21AP01DIRECTOR APPOINTED MS CERYS FURLONG
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITE
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN
2014-10-15AR0130/09/14 NO MEMBER LIST
2014-10-15TM01TERMINATE DIR APPOINTMENT
2014-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC RAI
2013-10-25AR0130/09/13 NO MEMBER LIST
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-21AP01DIRECTOR APPOINTED MR ROBERT IVOR CHAPMAN
2013-08-19AP01DIRECTOR APPOINTED MR ALUN GWYNNE JONES
2013-08-08AP01DIRECTOR APPOINTED MS LORRAINE BARBARA FRATER
2013-08-08AP03SECRETARY APPOINTED MISS ALICE LOUISE BURROWS
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE EVANS
2013-08-08AP01DIRECTOR APPOINTED MS VILLIDA CATRYN JENNET RAMASUT
2013-08-08AP01DIRECTOR APPOINTED PROFESSOR STEVEN JOHN BLANDFORD
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2012-12-11AP03SECRETARY APPOINTED MRS STEPHANIE EVANS
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BLIGHT
2012-10-31AR0130/09/12 NO MEMBER LIST
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL
2012-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN POWELL / 31/10/2012
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-17AP03SECRETARY APPOINTED MS SUSAN POWELL
2012-08-17TM02APPOINTMENT TERMINATED, SECRETARY SARAH ARNOTT
2012-08-07AP01DIRECTOR APPOINTED MS ROMY JOHNSON
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA GIDDEN
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRETT
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MASKREY
2012-04-17AP01DIRECTOR APPOINTED MR PHILIP JAMES BLIGHT
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN
2012-03-05AP01DIRECTOR APPOINTED MISS ELIZABETH ANN JANE DAVIES
2011-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-04AR0130/09/11 NO MEMBER LIST
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM THE ART CENTRE, MARKET ROAD, CARDIFF CF5 1QE
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-10-05AR0130/09/10 NO MEMBER LIST
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITE / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIN WYN / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RAI / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MATTHEWS / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MASKREY / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVOR CHAPMAN / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE BRANSTON / 30/09/2010
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GUTO LEWIS
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LUNED WHELAN
2010-02-02AP01DIRECTOR APPOINTED GILLIAN ANNE BRANSTON
2010-01-26AP01DIRECTOR APPOINTED ENRICO GIUSEPPE LUIGI CARPANINI
2010-01-18AP01DIRECTOR APPOINTED GUTO LANCASTER LEWIS
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL
2009-11-24AP03SECRETARY APPOINTED SARAH AMANDA ARNOTT
2009-11-10AR0130/09/09 NO MEMBER LIST
2009-07-25288aDIRECTOR APPOINTED LUNED WHELAN
2009-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-08288aDIRECTOR APPOINTED MARK STEPHEN WHITE
2009-06-04288aDIRECTOR APPOINTED DOMINIC RAI
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR GARETH POWELL
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR BRIAN DRYSDALE
2008-11-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-14363aANNUAL RETURN MADE UP TO 30/09/08
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR LAURA CANNING
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to CHAPTER (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAPTER (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-01 Outstanding THE ARTS COUNCIL OF WALES
MORTGAGE 2011-02-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-11-25 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2009-07-10 Satisfied THE WELSH MINISTERS
LEGAL CHARGE 2008-11-15 Outstanding THE CHARITY BANK LIMITED
MORTGAGE 1995-06-30 Satisfied LLOYDS BANK PLC
DEED OF GRANT/LEGAL CHARGE 1995-06-01 Satisfied THE COUNCIL OF THE CITY OF CARDIFF
MORTGAGE 1995-02-13 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1991-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-04-15 Satisfied CROWN BREWERY PLC.
LEGAL CHARGE 1987-08-04 Satisfied BASS WALES AND WEST LIMITED.
LEGAL CHARGE 1984-08-24 Satisfied BASS WALES AND WEST LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPTER (CARDIFF) LIMITED

Intangible Assets
Patents
We have not found any records of CHAPTER (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPTER (CARDIFF) LIMITED
Trademarks
We have not found any records of CHAPTER (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHAPTER (CARDIFF) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2013-05-08 GBP £3,000 DO2013 DANCE DOME

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHAPTER (CARDIFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPTER (CARDIFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAPTER (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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