Chapman Automation Ltd is a private limited company situated at 37 Honiley Drive, Sutton Coldfield B73 6RN. Incorporated on 2022-08-04, this 1-year-old company is run by 3 directors.
Director Ginett A., appointed on 04 August 2022. Director Sergio D., appointed on 04 August 2022. Director Felix E., appointed on 04 August 2022.
The company is officially classified as "agents involved in the sale of a variety of goods" (SIC code: 46190), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "agents specialized in the sale of other particular products" (SIC code: 46180).
The latest confirmation statement was sent on 2023-08-03 and the deadline for the following filing is 2024-08-17.
| Office Address | 37 Honiley Drive |
| Town | Sutton Coldfield |
| Post code | B73 6RN |
| Country of origin | United Kingdom |
| Registration Number | 14276354 |
| Date of Incorporation | Thu, 4th Aug 2022 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Sat, 4th May 2024 (3 days after) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Ginett A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Felix E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sergio D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ginett A.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Felix E.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sergio D.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 15 |
| Net Assets Liabilities | 15 |
| Other | |
| Number Shares Allotted | 150 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd August 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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