This company is commonly known as Chapman Freeborn Holdings Limited. The company was founded 15 years ago and was given the registration number 06860099. The firm's registered office is in GATWICK. You can find them at 3 City Place, Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 51210 - Freight air transport.
| Name | : | CHAPMAN FREEBORN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06860099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 31 March 2009 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 01 October 2021 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 24 June 2020 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 30 December 2020 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 24 June 2020 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 01 March 2024 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 01 April 2022 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Secretary | 31 March 2009 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Secretary | 17 February 2021 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Secretary | 26 March 2009 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 03 April 2009 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 31 March 2009 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 24 June 2020 | Active |
| 90, High Holborn, London, WC1V 6XX | Director | 26 March 2009 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 03 April 2009 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Director | 26 March 2009 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Director | 26 March 2009 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 31 March 2009 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 24 June 2020 | Active |
| 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 24 June 2020 | Active |
| Avia Solutions Group (Cy) Plc | ||
| Notified on | : | 11 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Engomi Business Center, 28 October Avenue No.1, Nicosia, Cyprus, |
| Nature of control | : |
|
| Mr Gediminas Ziemelis | ||
| Notified on | : | 11 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | Lithuanian |
| Address | : | 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA |
| Nature of control | : |
|
| Mr Shahe Ouzounian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA |
| Nature of control | : |
|
| Mr Russi Jamshedi Batliwala | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | German |
| Address | : | 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-25 | Incorporation | Memorandum articles. | Download |
| 2021-07-25 | Resolution | Resolution. | Download |
| 2021-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
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