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CHAPMAN HOLDINGS LIMITED

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

This company is commonly known as Chapman Holdings Limited. The company was founded 32 years ago and was given the registration number 02679665. The firm's registered office is in EAST YORKSHIRE. You can find them at Orchard House, The Square, Hessle, East Yorkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHAPMAN HOLDINGS LIMITED
Company Number:02679665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1992
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Orchard House, The Square, Hessle, East Yorkshire, HU13 0AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, The Square, Hessle, East Yorkshire, HU13 0AE

Secretary07 June 2017Active
Orchard House, The Square, Hessle, East Yorkshire, HU13 0AE

Director09 July 2020Active
Orchard House, The Square, Hessle, East Yorkshire, HU13 0AE

Director09 July 2020Active
North Burton House, Bishop Burton Road Cherry Burton, Beverley, HU17 7RW

Secretary01 December 2008Active
19 Cave Road, Brough, HU15 1HA

Secretary21 January 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 January 1992Active
Candle Tree Lodge 29 Cave Road, Brough, HU15 1HA

Director21 January 1992Active
The Lodge, Greenstiles Lane, Swanland, HU14 3NH

Director21 January 1992Active
North Burton House, Bishop Burton Road Cherry Burton, Beverley, HU17 7RW

Director01 April 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 January 1992Active

People with Significant Control

Sls Group Limited
Notified on:09 July 2020
Status:Active
Country of residence:England
Address:Orchard House, The Square, Hessle, England, HU13 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Dominique Dutscher Distribution Sas
Notified on:04 July 2016
Status:Active
Country of residence:France
Address:30, Rue De L'Industrie, Brumath, France,
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Officers

Termination director company with name termination date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type unaudited abridged.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-06-08Officers

Change person secretary company with change date.

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2017-06-08Officers

Termination secretary company with name termination date.

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2017-06-08Officers

Appoint person secretary company with name date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Change account reference date company current shortened.

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2016-08-19Accounts

Accounts with accounts type total exemption full.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-07-14Accounts

Change account reference date company previous shortened.

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2016-07-06Accounts

Change account reference date company current shortened.

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