CHAPLIN ACQUISITIONS UK LIMITED

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CHAPLIN ACQUISITIONS UK LIMITED

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Key Data

Status

Active

Company No.

14485884

Incorporation date

15/11/2022

Size

Group

Contacts

Registered address

Registered address

Civic Centre, London Road, Morden, Surrey SM4 5DXCopy
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Latest events (Record since 15/11/2022)
dot icon27/01/2026
Confirmation statement made on 2025-11-14 with updates
dot icon07/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/05/2025
Appointment of Mrs Sam James as a secretary on 2025-05-01
dot icon15/04/2025
Termination of appointment of Vistra Cosec Limited as a secretary on 2025-04-12
dot icon13/03/2025
Termination of appointment of Ian Alistair Ellis Mckinnon as a director on 2025-03-13
dot icon13/03/2025
Appointment of Mr Timothy David Jackson as a director on 2025-03-13
dot icon20/02/2025
Statement of capital following an allotment of shares on 2025-02-06
dot icon17/01/2025
Satisfaction of charge 144858840001 in full
dot icon17/01/2025
Satisfaction of charge 144858840002 in full
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon16/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon08/10/2024
Director's details changed for Mr Ian Alistair Ellis Mckinnon on 2024-10-07
dot icon17/11/2023
Confirmation statement made on 2023-11-14 with updates
dot icon18/01/2023
Resolutions
dot icon18/01/2023
Memorandum and Articles of Association
dot icon18/01/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon17/01/2023
Statement of capital following an allotment of shares on 2023-01-05
dot icon16/01/2023
Appointment of Mr Ian Alistair Ellis Mckinnon as a director on 2023-01-05
dot icon13/01/2023
Registered office address changed from 8-10 Hill Street London W1J 5NQ United Kingdom to Civic Centre London Road Morden Surrey SM4 5DX on 2023-01-13
dot icon06/01/2023
Registration of charge 144858840001, created on 2023-01-05
dot icon06/01/2023
Registration of charge 144858840002, created on 2023-01-05
dot icon15/11/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
15/11/2022 - 12/04/2025
1672
Lane, Hite Colby
Director
15/11/2022 - Present
1
James, Sam
Secretary
01/05/2025 - Present
-
Mckinnon, Ian Alistair Ellis
Director
05/01/2023 - 13/03/2025
9
Jackson, Timothy David
Director
13/03/2025 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAPLIN ACQUISITIONS UK LIMITED

CHAPLIN ACQUISITIONS UK LIMITED is an(a) Active company incorporated on 15/11/2022 with the registered office located at Civic Centre, London Road, Morden, Surrey SM4 5DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPLIN ACQUISITIONS UK LIMITED?

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CHAPLIN ACQUISITIONS UK LIMITED is currently Active. It was registered on 15/11/2022 .

Where is CHAPLIN ACQUISITIONS UK LIMITED located?

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CHAPLIN ACQUISITIONS UK LIMITED is registered at Civic Centre, London Road, Morden, Surrey SM4 5DX.

What does CHAPLIN ACQUISITIONS UK LIMITED do?

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CHAPLIN ACQUISITIONS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAPLIN ACQUISITIONS UK LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2025-11-14 with updates.