Company Information for CHAPLIN GROUP LIMITED
TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9DU,
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Company Registration Number
10428718
Private Limited Company
Active |
Company Name | |
---|---|
CHAPLIN GROUP LIMITED | |
Legal Registered Office | |
TUNBRIDGE HALL 60 TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9DU | |
Company Number | 10428718 | |
---|---|---|
Company ID Number | 10428718 | |
Date formed | 2016-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 11/11/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 02:14:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAPLIN GROUP PTY. LTD. | Active | Company formed on the 2002-01-24 | ||
Chaplin Group Limited Liability Company | Indiana | Unknown | ||
CHAPLIN GROUP HOLDINGS LIMITED | TUNBRIDGE HALL 60 TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9DU | Active | Company formed on the 2021-12-16 |
Officer | Role | Date Appointed |
---|---|---|
PENNSEC LIMITED |
||
DAVID JOHN HAROLD CHAPLIN |
||
SIMON ROBERT FRANK CHAPLIN |
||
HILARY ANN RUSSELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BLYTHE TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
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STITCH FIX UK LTD | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
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SUGAROX LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
OXFORD OLEFINS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
PTV KP LTD | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
FOUNDRY 3 LTD | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
DEEPREASON.AI LTD | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
ANAR MANAGEMENT LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
EVOLPHIN INTERNATIONAL LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
EVOLPHIN UK LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
ROUGH GUIDES LIMITED(THE) | Company Secretary | 2017-11-01 | CURRENT | 1985-12-05 | Active | |
DIGITAL RIVER UK HOLDINGS I LTD | Company Secretary | 2017-10-27 | CURRENT | 2015-04-02 | Active | |
DIGITAL RIVER UK HOLDINGS II LTD | Company Secretary | 2017-10-27 | CURRENT | 2015-04-02 | Active | |
DIGITAL RIVER UK LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2006-04-20 | Active | |
OXFORD ENDOVASCULAR LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2015-09-09 | Active | |
GRAPPLING INDUSTRIES LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
OPSYDIA LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
BIMBLE STUDIOS LTD | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Liquidation | |
OXFORD QUANTUM CIRCUITS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RUSSELL TOBIN AND ASSOCIATES LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
BLUEVENTURE SERVICES LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Liquidation | |
HILARY RUSSELL GROUP LTD | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
S CHAPLIN HOLDINGS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
VENTRESS GROUP LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
THE ABINGTON GROUP LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
TRIFECTA RETAIL VENTURES LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
VITROLABS LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
COVATIC LTD | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
MAD SCIENTISTS PTY. LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
PRO-MAPP LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2018-02-13 | |
JANEWAYS TRUSTEE COMPANY | Company Secretary | 2016-02-22 | CURRENT | 1975-11-06 | Active | |
WM TRUSTEE COMPANY | Company Secretary | 2016-02-22 | CURRENT | 1975-10-27 | Active | |
LUMENISITY LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
WINIT (UK) DELIVERY LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2018-04-17 | |
NHV HELICOPTERS LTD | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
HANSARD DEVELOPMENT SERVICES (UK) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2000-09-05 | Active | |
CONIDIA BIOSCIENCE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2000-03-31 | Active | |
PALACE RESOURCE LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
MAHINDRA INTERNATIONAL UK LTD | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
GLOBAL TECH ADVOCATES LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
SILENT SCREAMS PLC | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
MEDPHARM LIMITED | Company Secretary | 2015-07-14 | CURRENT | 1999-06-07 | Active | |
ASLEPIUS PLC | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2016-04-12 | |
PSNC DATA SYSTEMS LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
SKYLADS LTD | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BLUECITY (UK) LTD | Company Secretary | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
COALITION DEVELOPMENT LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2001-11-26 | Active | |
DOOWALY EUROPE LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
TOR (HOOK) LTD | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
S P GLOBAL OPERATIONS LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LIVESTAGE UK LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
MOBILE INTEGRATED SOLUTIONS LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
GREVILLE MANAGEMENT LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
SUB SALT SOLUTIONS LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
TOTALENERGIES CHARGING SOLUTIONS UK LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
UNDONE FILMS LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
HASOFFERS UK LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
R SYSTEMS HPC LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
TECH LONDON ADVOCATES LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-09-11 | Active | |
RFT (PORTSMOUTH) LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
RFT (GREAT BOOKHAM) LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
SOMMERVELT LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
RICHMOND COMPANY 158 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2003-03-04 | Dissolved 2015-10-27 | |
BREAD N BUTTER LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2008-04-14 | Active | |
FALCONBROOK (FULHAM) LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2004-01-12 | Dissolved 2017-02-16 | |
HITECH POWERSYSTEMS LIMITED | Company Secretary | 2012-10-25 | CURRENT | 1995-10-26 | Active | |
LRE LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2008-02-18 | Liquidation | |
ROOTS' REGGAE REGGAE SAUCE LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2007-01-05 | Liquidation | |
LEVI ROOTS REGGAE REGGAE FOODS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2008-02-18 | Active | |
DYSLEXIC SOLUTIONS LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
LONDON LAND PORTFOLIO LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2015-11-03 | |
SUREVINE LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2008-10-17 | Active | |
ABBEY ESTATES LIMITED | Company Secretary | 2012-02-08 | CURRENT | 1931-05-28 | Liquidation | |
TACO ENGINEERING (UK) LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2016-12-27 | |
CRISIL IREVNA UK LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2000-11-15 | Active | |
PARK LANE GROUP LIMITED(THE) | Company Secretary | 2012-01-01 | CURRENT | 1950-06-10 | Active - Proposal to Strike off | |
CHILD RIGHTS AND YOU UK | Company Secretary | 2011-11-13 | CURRENT | 2005-11-14 | Active | |
INTERCURE UK LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
BONDEX TRADING LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2002-11-20 | Active | |
REFLEXITE U.K. LIMITED | Company Secretary | 2011-06-06 | CURRENT | 1988-04-04 | Dissolved 2015-03-18 | |
CALVALLEY PETROLEUM (UK) LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Dissolved 2017-03-21 | |
OPTIKA HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1992-10-14 | Dissolved 2016-04-26 | |
OPTIKA LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1988-08-30 | Dissolved 2016-04-26 | |
MOBILE STREAMS PLC | Company Secretary | 2010-12-01 | CURRENT | 1999-01-15 | Active | |
OAKLEY (U.K.) LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1977-04-22 | Liquidation | |
CFS GROUP LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
DAVID HENLEY SYSTEMS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
PREMIUM SELECT MARKETING CORPORATION LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
SOLIFI GROUP (UK) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1993-11-08 | Active | |
DECISION SYSTEMS EUROPE LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
INTERNATIONAL DECISION SYSTEMS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1976-01-02 | Active - Proposal to Strike off | |
HEALTH INFORMATION EXCHANGE LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2016-04-26 | |
AL-MUTAWASSIT UK LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2007-08-28 | Dissolved 2014-12-02 | |
ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-12-01 | CURRENT | 1987-12-04 | Active | |
TATA CAPITAL PLC | Company Secretary | 2009-11-10 | CURRENT | 2009-11-10 | Liquidation | |
FLAMEGRACE LIMITED | Company Secretary | 2007-10-11 | CURRENT | 1984-06-29 | Dissolved 2014-08-19 | |
POWRA FREEHOLD LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2003-11-25 | Active | |
PENNINGTONS DIRECTORS (NO. 1) LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1972-04-26 | Active | |
EUROTOTO LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2004-10-21 | Dissolved 2014-04-29 | |
PERFORMANCE TECHNOLOGIES UK LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active - Proposal to Strike off | |
P.H.E. (MILTON KEYNES) LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2000-02-29 | Dissolved 2015-10-20 | |
PENNTRUST LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
LUXOTTICA RETAIL UK LTD | Company Secretary | 2005-06-20 | CURRENT | 1992-11-25 | Active | |
SELCO WELD LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2017-05-30 | |
6-12A BORODIN CLOSE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
DOS OLIVOS (UK) LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-19 | Active | |
PELLIKAAN (CONSTRUCTION) LIMITED | Company Secretary | 1996-03-11 | CURRENT | 1984-11-16 | Active | |
WARREN BREACH LEISURE LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1995-10-11 | Active | |
PENNINGTONS (LEGAL SERVICES) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-06-30 | Active | |
VENTRESS GROUP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
THE ABINGTON GROUP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GONVILLE HOSPITALITY LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
HILARY RUSSELL GROUP LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
THE ABINGTON GROUP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/11/23 FROM Abington Park Farm Great Abington Cambridgeshire CB21 6AX United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution £59,899,035 standing to the credit of the company merger reserve be and is hereby capitalised and appropriated as capital to the holders 01/02/2022<li>Resolution on securit | ||
Solvency Statement dated 01/02/22 | ||
Solvency Statement dated 01/02/22 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 01/02/2022<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 01/02/2022<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 8,783,024.20 | ||
01/02/22 STATEMENT OF CAPITAL GBP 68682059.2 | ||
CESSATION OF SIMON ROBERT FRANK CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID JOHN HAROLD CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Chaplin Group Holdings Limited as a person with significant control on 2021-12-31 | ||
CESSATION OF HILARY ANN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-20 GBP 8,783,024.20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-17 GBP 9,283,818.0 | |
CAP-SS | Solvency Statement dated 17/01/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/01/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 9283818 | |
SH01 | 18/12/16 STATEMENT OF CAPITAL GBP 9283818.00 | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2016-12-16 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHAPLIN GROUP 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. |