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CHAPLIN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chaplin Group Limited. The company was founded 7 years ago and was given the registration number 10428718. The firm's registered office is in GREAT ABINGTON. You can find them at Abington Park Farm, , Great Abington, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHAPLIN GROUP LIMITED
Company Number:10428718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, England, EC2V 7AW

Corporate Secretary14 October 2016Active
Abington Park Farm, Great Abington, United Kingdom, CB21 6AX

Director14 October 2016Active
Tunbridge Hall, 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9DU

Director04 February 2022Active
Abington Park Farm, Great Abington, United Kingdom, CB21 6AX

Director14 October 2016Active
Abington Park Farm, Great Abington, United Kingdom, CB21 6AX

Director14 October 2016Active

People with Significant Control

Chaplin Group Holdings Limited
Notified on:31 December 2021
Status:Active
Country of residence:United Kingdom
Address:Abington Park Farm, Great Abington, United Kingdom, CB21 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Harold Chaplin
Notified on:14 October 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Abington Park Farm, Great Abington, United Kingdom, CB21 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Robert Frank Chaplin
Notified on:14 October 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Abington Park Farm, Great Abington, United Kingdom, CB21 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hilary Ann Russell
Notified on:14 October 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Abington Park Farm, Great Abington, United Kingdom, CB21 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Address

Change registered office address company with date old address new address.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-08Accounts

Accounts with accounts type group.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-02-08Resolution

Resolution.

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2022-02-03Capital

Capital statement capital company with date currency figure.

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2022-02-03Capital

Legacy.

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2022-02-03Insolvency

Legacy.

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2022-02-03Resolution

Resolution.

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2022-02-02Capital

Capital allotment shares.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type group.

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