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A E Chapman & Son Limited LONDON

A E Chapman & Son started in year 1949 as Private Limited Company with registration number 00470272. The A E Chapman & Son company has been functioning successfully for 75 years now and its status is active. The firm's office is based in London at 2 Timbermill Way Gauden Road. Postal code: SW4 6LY.

At the moment there are 3 directors in the the firm, namely Rebecca B., Karon C. and Andre C.. In addition one secretary - Karon C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brimore Services Ltd who worked with the the firm until 21 September 1998.

This company operates within the SW4 6LY postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0204405 . It is located at Timbermill Way, Gauden Road, London with a total of 4 carsand 4 trailers.

A E Chapman & Son Limited Address / Contact

Office Address 2 Timbermill Way Gauden Road
Office Address2 Clapham
Town London
Post code SW4 6LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00470272
Date of Incorporation Thu, 30th Jun 1949
Industry Wholesale of other intermediate products
End of financial Year 30th June
Company age 75 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Rebecca B.

Position: Director

Appointed: 01 July 2021

Karon C.

Position: Secretary

Appointed: 21 September 1998

Karon C.

Position: Director

Appointed: 01 January 1993

Andre C.

Position: Director

Appointed: 31 December 1991

Anthony C.

Position: Director

Resigned: 28 June 2021

Josephine C.

Position: Director

Appointed: 24 February 1999

Resigned: 30 June 2005

Brimore Services Ltd

Position: Secretary

Appointed: 31 December 1991

Resigned: 21 September 1998

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Andre C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Karon C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andre C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Karon C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony C.

Notified on 6 April 2016
Ceased on 28 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Timbermill Way
Address Gauden Road
City London
Post code SW4 6LY
Vehicles 4
Trailers 4

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 25th, September 2023 		Free Download (12 pages)

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