Clarke Chapman Facilities Management Limited in RETFORD

Clarke Chapman Facilities Management Limited RETFORD

Founded in 2000, Clarke Chapman Facilities Management, classified under reg no. 04120701 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 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 29th December 2000 Clarke Chapman Facilities Management Limited is no longer carrying the name Dyman.

The company has 2 directors, namely Colin P., Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 5 January 2009 and Colin P. has been with the company for the least time - from 17 December 2010. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bernard W. who worked with the the company until 1 April 2018.

Clarke Chapman Facilities Management Limited Address / Contact

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

Company Information / Profile

Registration Number	04120701
Date of Incorporation	Thu, 7th Dec 2000
Industry	Other service activities not elsewhere classified
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Colin P.

Position: Director

Appointed: 17 December 2010

Stephen P.

Position: Director

Appointed: 05 January 2009

John E.

Position: Director

Appointed: 15 May 2008

Resigned: 31 December 2008

John E.

Position: Director

Appointed: 14 September 2006

Resigned: 26 April 2008

John E.

Position: Director

Appointed: 01 June 2001

Resigned: 05 December 2003

Bernard W.

Position: Secretary

Appointed: 15 December 2000

Resigned: 01 April 2018

Anthony L.

Position: Director

Appointed: 15 December 2000

Resigned: 16 December 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 December 2000

Resigned: 15 December 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2000

Resigned: 15 December 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Clarke Chapman Limited from Retford. The abovementioned PSC is categorised 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

Dyman	December 29, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, March 2023	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, March 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 31st, March 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, May 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 13th, May 2022	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 4th, June 2021	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, June 2021	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, August 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, August 2020	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, September 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (20 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 made up to Sunday 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (19 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 made up to Saturday 31st December 2016 filed on: 17th, October 2017	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 19th, October 2016	accounts	Free Download (19 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 with full list of company shareholders, made up to Monday 7th December 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th December 2015	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 9th, September 2015	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th December 2014 filed on: 8th, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th December 2014	capital
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 12th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th December 2013 filed on: 12th, December 2013	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th December 2012 filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th December 2011 filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 2nd, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th December 2010 filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th December 2009 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, July 2009	accounts	Free Download (19 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, September 2008	accounts	Free Download (20 pages)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (17 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, June 2004	accounts	Free Download (12 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 29th January 2004 (Director resigned)	annual return
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, July 2003	accounts	Free Download (14 pages)
363s	Period up to Monday 6th January 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 6th January 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, June 2002	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 4th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 4th, April 2001	accounts	Free Download (1 page)

Clarke Chapman Facilities Management Limited RETFORD

Clarke Chapman Facilities Management Limited Address / Contact

Company Information / Profile

Company staff

Colin P.

Stephen P.

John E.

John E.

John E.

Bernard W.

Anthony L.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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