CHAPLIN GROUP LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
CHAPLIN GROUP LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
CHAPLIN GROUP LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10428718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHAPLIN GROUP LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10428718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHAPLIN GROUP LIMITED - CAMBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TUNBRIDGE HALL 60 TUNBRIDGE LANE
CAMBRIDGE
CB25 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENNSEC LIMITED | Corporate Secretary | 2016-10-14 | CURRENT | ||
| MR DAVID JOHN HAROLD CHAPLIN | Oct 1963 | British | Director | 2016-10-14 | CURRENT |
| NATHALIE GHISLAINE CHAPLIN | Sep 1970 | French | Director | 2022-02-04 | CURRENT |
| HILARY ANN RUSSELL | Jul 1965 | British | Director | 2016-10-14 UNTIL 2022-02-04 | RESIGNED |
| SIMON ROBERT FRANK CHAPLIN | Apr 1967 | British | Director | 2016-10-14 UNTIL 2022-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chaplin Group Holdings Limited | 2021-12-31 | Great Abington Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Simon Robert Frank Chaplin | 2016-10-14 - 2021-12-31 | 4/1967 | Great Abington Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hilary Ann Russell | 2016-10-14 - 2021-12-31 | 7/1965 | Great Abington Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David John Harold Chaplin | 2016-10-14 - 2021-12-31 | 10/1963 | Great Abington Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHAPLIN_GROUP_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £79,147 Cash £14,162,456 equity |
| CHAPLIN_GROUP_LIMITED - Accounts | 2022-12-09 | 31-12-2021 | £241,537 Cash £92,796,788 equity |
| Chaplin Group Limited - Limited company accounts 20.1 | 2020-12-25 | 31-12-2019 | £19,581 Cash £92,838,762 equity |
| Chaplin Group Limited - Limited company accounts 18.2 | 2019-09-18 | 31-12-2018 | £28,953 Cash £92,859,570 equity |
| Chaplin Group Limited - Limited company accounts 18.1.1 | 2018-07-11 | 31-12-2017 | £209,513 Cash £93,002,010 equity |