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Chaplin Topco Limited LEICESTER

Chaplin Topco Limited is a private limited company located at 1 Cooke Close, Thurmaston, Leicester LE4 8PT. Incorporated on 2018-07-02, this 5-year-old company is run by 5 directors.
Director Simon C., appointed on 30 October 2023. Director Roger F., appointed on 01 August 2021. Director Timothy L., appointed on 23 November 2020.
The company is categorised as "activities of production holding companies" (SIC code: 64202).
The latest confirmation statement was filed on 2023-07-22 and the date for the next filing is 2024-08-05. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Chaplin Topco Limited Address / Contact

Office Address 1 Cooke Close
Office Address2 Thurmaston
Town Leicester
Post code LE4 8PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11442710
Date of Incorporation Mon, 2nd Jul 2018
Industry Activities of production holding companies
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (38 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Simon C.

Position: Director

Appointed: 30 October 2023

Roger F.

Position: Director

Appointed: 01 August 2021

Timothy L.

Position: Director

Appointed: 23 November 2020

Richard P.

Position: Director

Appointed: 16 October 2020

Christopher H.

Position: Director

Appointed: 02 July 2018

Adrian K.

Position: Director

Appointed: 18 May 2021

Resigned: 30 October 2023

Dawn O.

Position: Director

Appointed: 16 October 2020

Resigned: 18 May 2021

Dawn O.

Position: Secretary

Appointed: 16 October 2020

Resigned: 18 May 2021

Cornelis V.

Position: Director

Appointed: 24 September 2019

Resigned: 31 October 2023

Lester Z.

Position: Director

Appointed: 13 July 2018

Resigned: 31 October 2020

Robert H.

Position: Director

Appointed: 13 July 2018

Resigned: 28 October 2020

Thomas L.

Position: Director

Appointed: 02 July 2018

Resigned: 23 November 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Caledonia Investments Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Caledonia Investments Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Caledonia Investments Plc

Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 00235481
Notified on 2 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caledonia Investments Plc

30 Cayzer House Buckingham Gate, London, SW1E 6NN, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 00235481
Notified on 13 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023-10-30 director's details were changed
filed on: 23rd, November 2023 		Free Download (2 pages)

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