CHAPLIN GROUP LIMITED
TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE CB25 9DU- Active
- Private Limited Company
- Company No. 10428718
- Last Updated: 01 Mar 2024
Company Profile
CHAPLIN GROUP LIMITED was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in CAMBRIDGE. CHAPLIN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 2 days.
| Name | CHAPLIN GROUP LIMITED |
|---|---|
| Company number | 10428718 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUNBRIDGE HALL 60 TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Chaplin Group Holdings Limited CB21 6AX |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simon Robert Frank Chaplin Nationality: British |
Dates: Friday, October 14, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hilary Ann Russell Nationality: British |
Dates: Friday, October 14, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Harold Chaplin Nationality: British |
Dates: Friday, October 14, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHAPLIN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAPLIN GROUP LIMITED | 14 Oct 2016 |