CHAPLIN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHAPLIN GROUP HOLDINGS LIMITED
COMPANY NUMBER
13804613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB25 9DU
60 Tunbridge Lane
Bottisham
CAMBRIDGE
CB25 9DU
Abington Park Farm
Great Abington
Cambridge
Cambridgeshire
CB21 6AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 20/12/2024 | PENNSEC LIMITED (905077515) has left the board |
| 20/12/2024 | New Company Secretary David John Harold Chaplin (933049237) Appointed |
Credit Risk Overview
Want to learn more about CHAPLIN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAPLIN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPLIN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Aug 2006 (age: 18) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Mar 2000 (age: 24) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 20/12/2024 | PENNSEC LIMITED (905077515) has left the board |
| 20/12/2024 | New Company Secretary David John Harold Chaplin (933049237) Appointed |
| 14/11/2024 | New Board Member Lucie Mollie Chaplin (932791765) Appointed |
| 14/11/2024 | New Board Member Emma Delshad Chaplin (932791764) Appointed |
| 16/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/04/2022 | Hilary Ann Russell (921634421) has left the board |
| 14/04/2022 | Simon Robert Frank Chaplin (921834567) has left the board |
| 14/04/2022 | New Board Member Nathalie Ghislaine Chaplin (927693481) Appointed |
| 10/01/2022 | New Board Member Hilary Ann Russell (921634421) Appointed |
| 10/01/2022 | New Board Member Simon Robert Frank Chaplin (921834567) Appointed |
| 30/12/2021 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 20/12/2021 | New Company Secretary PENNSEC LIMITED (929061156) Appointed |
| 20/12/2021 | New Board Member David John Harold Chaplin (921634419) Appointed |
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