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CHAPMANS FISH BROKERS LIMITED

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

This company is commonly known as Chapmans Fish Brokers Limited. The company was founded 18 years ago and was given the registration number 05818919. The firm's registered office is in SEVENOAKS. You can find them at Units 5 & 6 Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:CHAPMANS FISH BROKERS LIMITED
Company Number:05818919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Units 5 & 6 Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, England, TN15 8QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pear Tree Cottage, 4 Windmill Road, Whitstable, CT5 4NL

Secretary16 May 2006Active
Units 5 & 6, Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, England, TN15 8QW

Director16 May 2006Active
Units 5 & 6, Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, England, TN15 8QW

Director16 May 2006Active

People with Significant Control

Chapman's Of Sevenoaks Limited
Notified on:28 October 2022
Status:Active
Country of residence:England
Address:Units 5 & 6 Hornet Business Estate, Quarry Hill Road, Sevenoaks, England, TN15 8QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Robert Chapman
Notified on:01 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Units 5 & 6, Hornet Business Estate, Sevenoaks, England, TN15 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Theze
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Units 5 & 6, Hornet Business Estate, Sevenoaks, England, TN15 8QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-25Officers

Change person director company with change date.

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2024-03-25Officers

Change person director company with change date.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-11-02Resolution

Resolution.

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2022-10-31Capital

Capital allotment shares.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Address

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

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