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Home > England & Wales Companies > CHAPLIN, BENEDICTE & CO LTD
Company Information for

CHAPLIN, BENEDICTE & CO LTD

126 ALDERSGATE STREET, LONDON, EC1A 4JQ,
Company Registration Number
03716018
Private Limited Company
Active

Company Overview

About Chaplin, Benedicte & Co Ltd
CHAPLIN, BENEDICTE & CO LTD was founded on 1999-02-19 and has its registered office in . The organisation's status is listed as "Active". Chaplin, Benedicte & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAPLIN, BENEDICTE & CO LTD
 
Legal Registered Office
126 ALDERSGATE STREET
LONDON
EC1A 4JQ
Other companies in EC1A
 
Filing Information
Company Number 03716018
Company ID Number 03716018
Date formed 1999-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPLIN, BENEDICTE & CO LTD
The accountancy firm based at this address is TMP BUSINESS SERVICES LIMITED
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Company Officers of CHAPLIN, BENEDICTE & CO LTD

Current Directors
Officer Role Date Appointed
FABIEN BENEDICTE SUANT
 Company Secretary 2003-02-01
LINDA ANN CHAPLIN
 Director 1999-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
CBC NOMINEE LIMITED
 Company Secretary 2000-03-01 2003-02-01
EUROCONSEIL
 Company Secretary 1999-02-19 2000-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-19 1999-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2630/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12Consolidation of shares on
2024-06-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 0.3 on 2021-03-25</ul>
2023-10-18APPOINTMENT TERMINATED, DIRECTOR JADAH MARIE CLEM
2023-09-2230/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07DIRECTOR APPOINTED JADAH MARIE CLEM
2023-04-26CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-02-13Change of details for Mr Fabien Benedicte Suant as a person with significant control on 2021-04-14
2022-09-2930/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-24AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-28SH0114/04/21 STATEMENT OF CAPITAL GBP 1000
2021-04-28SH02Sub-division of shares on 2021-03-25
2020-12-18SH19Statement of capital on 2020-12-18 GBP 1
2020-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-18CAP-SSSolvency Statement dated 23/11/20
2020-12-15AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AP03Appointment of Miss Constance Patricia Mury as company secretary on 2020-09-28
2020-09-28AP01DIRECTOR APPOINTED MR FABIEN BENEDICTE SUANT
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE PATRICIA MURY
2020-09-28TM02Termination of appointment of Fabien Benedicte Suant on 2020-09-28
2020-07-27PSC09Withdrawal of a person with significant control statement on 2020-07-27
2020-07-27AP01DIRECTOR APPOINTED MISS CONSTANCE PATRICIA MURY
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANN CHAPLIN
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN BENEDICTE SUANT
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10PSC08NOTIFICATION OF PSC STATEMENT ON 10/03/2018
2018-03-10PSC08NOTIFICATION OF PSC STATEMENT ON 10/03/2018
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 7520
2016-08-25AR0120/02/16 ANNUAL RETURN FULL LIST
2016-08-24CH01Director's details changed for Ms Linda Ann Chaplin on 2016-04-11
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 7520
2016-04-08AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 7520
2015-03-01AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 7520
2014-02-23AR0119/02/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-03AR0119/02/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0119/02/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0119/02/11 ANNUAL RETURN FULL LIST
2010-08-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Ms Linda Ann Chaplin on 2010-03-07
2009-09-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-20363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-09-22244DELIVERY EXT'D 3 MTH 30/12/05
2006-09-22225ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06
2006-04-05363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-07-11244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-23363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-10-1988(2)RAD 30/04/04--------- £ SI 250@10=2500 £ IC 5020/7520
2004-07-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-03-25363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-03-19363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-03-06244DELIVERY EXT'D 3 MTH 30/06/02
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-01-27225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/12/02
2002-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-03244DELIVERY EXT'D 3 MTH 30/06/01
2002-03-28363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-02363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-02-1988(2)RAD 14/02/01--------- £ SI 500@10=5000 £ IC 20/5020
2000-12-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-26363aRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS; AMEND
2000-03-08288aNEW SECRETARY APPOINTED
2000-03-08288bSECRETARY RESIGNED
2000-03-07363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-01225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00
1999-02-25288bSECRETARY RESIGNED
1999-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CHAPLIN, BENEDICTE & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAPLIN, BENEDICTE & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAPLIN, BENEDICTE & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPLIN, BENEDICTE & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 7,520
Cash Bank In Hand 2012-01-01 £ 6,541
Current Assets 2012-01-01 £ 10,573
Debtors 2012-01-01 £ 4,032
Fixed Assets 2012-01-01 £ 763
Shareholder Funds 2012-01-01 £ 7,842
Tangible Fixed Assets 2012-01-01 £ 763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAPLIN, BENEDICTE & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPLIN, BENEDICTE & CO LTD
Trademarks
We have not found any records of CHAPLIN, BENEDICTE & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPLIN, BENEDICTE & CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CHAPLIN, BENEDICTE & CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAPLIN, BENEDICTE & CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPLIN, BENEDICTE & CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAPLIN, BENEDICTE & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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