Clarke Chapman Aftermarket Limited in RETFORD

Clarke Chapman Aftermarket Limited RETFORD

Founded in 2000, Clarke Chapman Aftermarket, classified under reg no. 03990492 is an active company. Currently registered at Enterprise Way DN22 7HH, Retford the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 19th Aug 2004 Clarke Chapman Aftermarket Limited is no longer carrying the name Rb Cranes.

The firm has 2 directors, namely Stephen P., Colin P.. Of them, Colin P. has been with the company the longest, being appointed on 19 July 2010 and Stephen P. has been with the company for the least time - from 17 December 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clarke Chapman Aftermarket Limited Address / Contact

Office Address	Enterprise Way
Town	Retford
Post code	DN22 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03990492
Date of Incorporation	Thu, 11th May 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Stephen P.

Position: Director

Appointed: 17 December 2010

Colin P.

Position: Director

Appointed: 19 July 2010

Anthony L.

Position: Director

Appointed: 22 December 2000

Resigned: 16 December 2010

Bernard W.

Position: Director

Appointed: 22 December 2000

Resigned: 16 December 2010

Bernard W.

Position: Secretary

Appointed: 22 December 2000

Resigned: 01 April 2018

Richard R.

Position: Director

Appointed: 05 July 2000

Resigned: 22 December 2000

Edward S.

Position: Director

Appointed: 05 July 2000

Resigned: 22 December 2000

Christopher P.

Position: Secretary

Appointed: 05 July 2000

Resigned: 22 December 2000

Joanna C.

Position: Nominee Director

Appointed: 11 May 2000

Resigned: 05 July 2000

Joanna C.

Position: Nominee Secretary

Appointed: 11 May 2000

Resigned: 05 July 2000

Jacqueline F.

Position: Nominee Director

Appointed: 11 May 2000

Resigned: 05 July 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Clarke Chapman Limited from Retford. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clarke Chapman Limited

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04120617
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rb Cranes	August 19, 2004
Foray 1320	January 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, September 2018	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 17th, October 2017	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 19th, October 2016	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th May 2016: 2.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 9th, September 2015	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 9th, September 2015	accounts	Free Download
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th May 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th May 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, September 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, October 2008	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (14 pages)
363s	Annual return up to Sat, 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (7 pages)
363(288)	Fri, 17th May 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 20th, March 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/01 to 31/12/00 filed on: 20th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/12/00 filed on: 20th, March 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 20th, March 2002	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 19th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 19th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 17th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 17th, July 2000	accounts	Free Download (1 page)

Clarke Chapman Aftermarket Limited RETFORD

Clarke Chapman Aftermarket Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Colin P.

Anthony L.

Bernard W.

Bernard W.

Richard R.

Edward S.

Christopher P.

Joanna C.

Joanna C.

Jacqueline F.

People with significant control

Company previous names

Company filings

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