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Nom	Chappell Cole & CO LTD
Adresse	34B North Cray Road Bexley Kent DA5 3LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 mars 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 février 2024
Company Register Name	Chappell Cole & CO Limited
Company Register Address	20 The Spinney Bexleyheath DA14 5NF
Société Numéro de Registre	04256214 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Chappell Cole & CO LTD \| Chappell Cole & CO
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Morris, Anthony Harry Status: Active Notified: 06/04/2016 Date of Birth: 08/1938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Morris, Anthony Harry Status: Active Notified: 06/04/2016 Date of Birth: 08/1938 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Cole, David Arnold Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 07/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Cole, David Arnold Status: Ceased Notified: 02/04/2018 Ceased: 01/07/2021 Date of Birth: 07/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Lebar, Sarah Status: Ceased Notified: 02/01/2018 Ceased: 02/04/2018 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Morris, Anthony Harry Sidcup, Kent, England Status: Active Notified: 20/07/2010 Date of Birth: 08/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Adams, Michelle Irene Bexley, England Status: Ceased Notified: 01/04/2022 Ceased: 26/09/2023 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Chappell Cole & CO LTD

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Persons with Significant Control (5)

Officers (2)