Founded in 2015, Chaplins Holdings, classified under reg no. 09685710 is an active company. Currently registered at 477-507 Uxbridge Road, HA5 4JS, Pinner, the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Simon C., Philip N.. Of them, Simon C., Philip N. have been with the company the longest, being appointed on 14 July 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 477-507 Uxbridge Road, |
| Office Address2 | Hatch End, |
| Town | Pinner, |
| Post code | HA5 4JS |
| Country of origin | United Kingdom |
| Registration Number | 09685710 |
| Date of Incorporation | Tue, 14th Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 14 July 2015
Position: Director
Appointed: 14 July 2015
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Simon C. The abovementioned PSC has significiant influence or control over the company,.
Simon C.
| Notified on | 14 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-07 filed on: 7th, July 2023 |
confirmation statement | Free Download (3 pages) |
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