JOHN CHAPMAN LIMITED

JAMES WATSON HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE  CA1 2UU
  • Active
  • Private Limited Company
  • Company No. 05721166
  • Last Updated: 01 Mar 2024

Company Profile

JOHN CHAPMAN LIMITED was incorporated on Friday, February 24, 2006 as a Private Limited Company with registered address in CARLISLE. JOHN CHAPMAN LIMITED has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 27 days.

Name JOHN CHAPMAN LIMITED
Company number 05721166
Company type Private Limited Company
Incorporation date 24 Feb 2006
Status Active
Industry (SIC 2007)

Address

Registered Address JAMES WATSON HOUSE MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CA1 2UU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Cedric Christopher Stonex Nationality: British Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Cato Henning Stonex Nationality: British Dates: Monday, July 18, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Daniel William Deschamps Chamier Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

No mortgages have been registered against JOHN CHAPMAN LIMITED.

Previous Names

Name Change Date
JOHN CHAPMAN LIMITED 24 Feb 2006
JOHN CHAPMAN BAGS UK LIMITED 03 Apr 2006