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CHAPMAN VENTILATION GROUP LIMITED

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

This company is commonly known as Chapman Ventilation Group Limited. The company was founded 7 years ago and was given the registration number 10584474. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 15-20 Woodfield Road, , Welwyn Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHAPMAN VENTILATION GROUP LIMITED
Company Number:10584474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15-20 Woodfield Road, Welwyn Garden City, United Kingdom, AL7 1JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-20 Woodfield Road, Welwyn Garden City, United Kingdom, AL7 1JQ

Director25 January 2017Active
15-20 Woodfield Road, Welwyn Garden City, United Kingdom, AL7 1JQ

Director25 January 2017Active
15-20 Woodfield Road, Welwyn Garden City, United Kingdom, AL7 1JQ

Director01 March 2021Active
15-20, Woodfield Road, Welwyn Garden City, United Kingdom, AL7 1JQ

Director01 March 2022Active
15-20 Woodfield Road, Welwyn Garden City, United Kingdom, AL7 1JQ

Director25 January 2017Active

People with Significant Control

Chapman Welwyn Holdings Ltd
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:15-20, Woodfield Road, Welwyn Garden City, England, AL7 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chapman Ventilation Holdings Ltd
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:15-20, Woodfield Road, Welwyn Garden City, England, AL7 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Chapman
Notified on:01 March 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:15-20 Woodfield Road, Welwyn Garden City, United Kingdom, AL7 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Chapman
Notified on:25 January 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:15-20 Woodfield Road, Welwyn Garden City, United Kingdom, AL7 1JQ
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 (7 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
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-09-23Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type group.

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2022-06-20Officers

Change person director company with change date.

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2022-03-03Officers

Appoint person director company with name date.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Change account reference date company current extended.

Download
2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

Download
2021-11-09Persons with significant control

Notification of a person with significant control.

Download
2021-07-12Accounts

Accounts with accounts type group.

Download
2021-03-03Officers

Appoint person director company with name date.

Download
2021-03-03Officers

Termination director company with name termination date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Change account reference date company previous extended.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type group.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type group.

Download
2018-03-13Officers

Change person director company with change date.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Persons with significant control

Notification of a person with significant control.

Download

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