PAUL CHAPMAN & SONS LIMITED

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

This company is commonly known as Paul Chapman & Sons Limited. The company was founded 21 years ago and was given the registration number 04497559. The firm's registered office is in NUNEATON. You can find them at Suite C3 Swan House Business Centre The Park, Market Bosworth, Nuneaton, Warwickshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	PAUL CHAPMAN & SONS LIMITED
Company Number	:	04497559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2002
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	Suite C3 Swan House Business Centre The Park, Market Bosworth, Nuneaton, Warwickshire, CV13 0LJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pisani Works, High Peak Junction, Derby Road, Cromford, England, DE4 5HN	Director	25 April 2022	Active
Pisani Works, High Peak Junction, Derby Road, Cromford, England, DE4 5HN	Director	29 October 2019	Active
The Bungalow Poplar Terrace, Congerstone, Nuneaton, CV13 6NE	Secretary	29 July 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	29 July 2002	Active
The Bungalow, Poplar Terrace, Congerstone, Nuneaton, CV13 6NE	Director	29 July 2002	Active
The Bungalow, Poplar Terrace, Barton Road, Congerstone, England, CV13 6NE	Director	01 December 2009	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	29 July 2002	Active
Pisani Works, High Peak Junction, Derby Road, Cromford, England, DE4 5HN	Director	29 October 2019	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	29 July 2002	Active

People with Significant Control

Slinter Mccabe Holdings Ltd
Notified on	:	29 October 2019
Status	:	Active
Country of residence	:	England
Address	:	C/O Pisanis, High Peak Junction, Matlock, England, DE4 5HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Jayne Chapman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	Swan House Business Centre, Bosworth Hall Estate, The Park, Nuneaton, England, CV13 0LJ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control

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

Date	Category	Description
2023-10-31	Accounts	Accounts with accounts type small.	Download
2023-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-14	Accounts	Change account reference date company previous extended.	Download
2022-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-29	Officers	Appoint person director company with name date.	Download
2022-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-23	Officers	Termination director company with name termination date.	Download
2021-03-09	Address	Change registered office address company with date old address new address.	Download
2021-03-02	Address	Change registered office address company with date old address new address.	Download
2020-08-24	Confirmation statement	Confirmation statement with updates.	Download
2019-11-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-11-05	Officers	Termination director company with name termination date.	Download
2019-11-05	Officers	Termination director company with name termination date.	Download
2019-11-05	Officers	Termination secretary company with name termination date.	Download
2019-11-05	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-04	Officers	Appoint person director company with name date.	Download
2019-11-04	Officers	Appoint person director company with name date.	Download
2019-11-04	Persons with significant control	Notification of a person with significant control.	Download
2019-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-21	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-03	Accounts	Accounts with accounts type total exemption full.	Download