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CHAPMAN FREEBORN INTERNATIONAL LIMITED

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

This company is commonly known as Chapman Freeborn International Limited. The company was founded 51 years ago and was given the registration number 01111032. 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.

Company Information

Name:CHAPMAN FREEBORN INTERNATIONAL LIMITED
Company Number:01111032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director17 February 2021Active
3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director01 April 2022Active
8 Glenview Road, Bromley, BR1 2QQ

Secretary05 April 1995Active
3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Secretary13 December 2007Active
3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Secretary17 February 2021Active
Lindor, Tudor Close, Pulborough, RH20 2EF

Secretary31 March 1998Active
16, Caversham Road, Kingston Upon Thames, KT1 2PX

Secretary-Active
3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director03 April 2009Active
3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director-Active
3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director03 April 2009Active
3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director17 February 2021Active
3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director-Active
3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director03 April 2009Active

People with Significant Control

Chapman Freeborn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type full.

Download
2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type full.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-07-23Officers

Termination secretary company with name termination date.

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2021-02-22Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Officers

Termination secretary company with name termination date.

Download
2021-02-22Officers

Appoint person secretary company with name date.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Persons with significant control

Change to a person with significant control.

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