Active
Company Information for CHAPMANBLACK ENGINEERING LIMITED
NORTHERN AND SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,
|
Company Registration Number
07081816
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHAPMANBLACK ENGINEERING LIMITED | ||
Legal Registered Office | ||
NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 07081816 | |
---|---|---|
Company ID Number | 07081816 | |
Date formed | 2009-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-06 11:10:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD GEORGE BLACKBURN |
||
EZRA CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY HENEAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDORSED TECH LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
PREY OF LONDON LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
CHAPMAN BLACK GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
CHAPMAN BLACK EXCLUSIVE LTD | Director | 2006-11-14 | CURRENT | 2006-11-09 | Active | |
CHAPMAN BLACK LIMITED | Director | 2004-08-11 | CURRENT | 2004-05-24 | In Administration | |
SOURCECHAIN TECHNOLOGIES LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Liquidation | |
QUINT GROUP LIMITED | Director | 2016-03-31 | CURRENT | 2009-05-07 | Active | |
SUPER CORPORATION LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
FIDELITY FIRST LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-04-18 | |
ENDORSED GROUP LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | In Administration/Administrative Receiver | |
ENDORSED.COM LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Liquidation | |
PREPMORE LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
HS SERVICES 1 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-04-04 | |
CHAPMAN BLACK GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
CHAPMAN BLACK EXCLUSIVE LTD | Director | 2006-11-14 | CURRENT | 2006-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Ezra Chapman on 2018-03-20 | |
PSC04 | Change of details for Mr Ezra Chapman as a person with significant control on 2018-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM Elizabeth House 16th Floor, Tower Building 39 York Road London SE1 7NQ | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr Ezra Chapman as a person with significant control on 2017-02-27 | |
CH01 | Director's details changed for Mr Ezra Chapman on 2017-02-27 | |
PSC04 | Change of details for Mr Ezra Chapman as a person with significant control on 2017-02-27 | |
PSC04 | Change of details for Mr Ezra Chapman as a person with significant control on 2017-02-27 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ezra Chapman on 2015-06-23 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/14 FROM the Johnson Building 77 Hatton Garden London EC1N 8JS England | |
CH01 | Director's details changed for Mr Ezra Chapman on 2014-01-15 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA CHAPMAN / 01/11/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 16TH FLOOR 76 SHOE LANE LONDON EC4A 3JB ENGLAND | |
AR01 | 19/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA CHAPMAN / 19/11/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM FOUTH FLOOR 93 - 95 WIGMORE STREET MAYFAIR LONDON W1U 1HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HENEAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HENEAGE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA CHAPMAN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE BLACKBURN / 27/09/2010 | |
RES15 | CHANGE OF NAME 07/07/2010 | |
CERTNM | COMPANY NAME CHANGED CHAPMAN BLACK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL UNITED KINGDOM | |
AA01 | PREVSHO FROM 30/11/2010 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ULTIMATE FINANCE LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 34,439 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 34,549 |
Creditors and other liabilities
|
|
|
|
|
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 CHAPMANBLACK ENGINEERING LIMITED
Current Assets | 2013-03-31 | £ 34,331 |
---|---|---|
Current Assets | 2012-03-31 | £ 35,405 |
Debtors | 2013-03-31 | £ 33,444 |
Debtors | 2012-03-31 | £ 34,815 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CHAPMANBLACK ENGINEERING LIMITED are:
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. |