CHAPLIN, BENEDICTE & CO LTD

Key Data

Status

Active

Company No.

03716018

Incorporation date

19/02/1999

Size

Total Exemption Full

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1999)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (6 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (8 pages)

12/06/2024

Consolidation of shares on 2024-06-04

View PDF (6 pages)

10/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

18/10/2023

Termination of appointment of Jadah Marie Clem as a director on 2023-10-05

View PDF (1 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (6 pages)

07/06/2023

Appointment of Jadah Marie Clem as a director on 2023-06-07

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

13/02/2023

Change of details for Mr Fabien Benedicte Suant as a person with significant control on 2021-04-14

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-30

View PDF (7 pages)

25/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (7 pages)

29/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-04-14

View PDF (3 pages)

28/04/2021

Sub-division of shares on 2021-03-25

View PDF (6 pages)

18/12/2020

Statement of capital on 2020-12-18

View PDF (5 pages)

18/12/2020

Resolutions

View PDF (1 pages)

18/12/2020

Solvency Statement dated 23/11/20

View PDF (1 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-30

View PDF (5 pages)

28/09/2020

Appointment of Miss Constance Patricia Mury as a secretary on 2020-09-28

View PDF (2 pages)

28/09/2020

Appointment of Mr Fabien Benedicte Suant as a director on 2020-09-28

View PDF (2 pages)

28/09/2020

Termination of appointment of Constance Patricia Mury as a director on 2020-09-28

View PDF (1 pages)

28/09/2020

Termination of appointment of Fabien Benedicte Suant as a secretary on 2020-09-28

View PDF (1 pages)

27/07/2020

Withdrawal of a person with significant control statement on 2020-07-27

View PDF (2 pages)

27/07/2020

Withdrawal of a person with significant control statement on 2020-07-27

View PDF (2 pages)

27/07/2020

Appointment of Miss Constance Patricia Mury as a director on 2020-07-24

View PDF (2 pages)

27/07/2020

Termination of appointment of Linda Ann Chaplin as a director on 2020-07-24

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

05/03/2020

Notification of Fabien Benedicte Suant as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2019

Micro company accounts made up to 2018-12-30

View PDF (2 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

10/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

26/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/08/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

24/08/2016

Director's details changed for Ms Linda Ann Chaplin on 2016-04-11

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Ms Linda Ann Chaplin on 2010-03-07

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/04/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/04/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/04/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

05/11/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/09/2006

Delivery ext'd 3 mth 30/12/05

View PDF (1 pages)

22/09/2006

Accounting reference date extended from 30/12/06 to 31/12/06

View PDF (1 pages)

05/04/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

11/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/04/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

23/02/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

19/10/2004

Ad 30/04/04--------- £ si 250@10=2500 £ ic 5020/7520

View PDF (2 pages)

28/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

25/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

30/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

27/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

06/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Accounting reference date shortened from 30/06/03 to 30/12/02

View PDF (1 pages)

05/08/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

03/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

28/03/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

02/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

19/02/2001

Ad 14/02/01--------- £ si 500@10=5000 £ ic 20/5020

View PDF (2 pages)

11/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

26/09/2000

Return made up to 19/02/00; full list of members; amend

View PDF (8 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

01/12/1999

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

19/02/1999

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9.27 % *

* during past year

Cash in Bank

£37,867.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

15/04/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
38.16K
-
0.00
34.66K
-

2022
2
30.75K
-
0.00
37.87K
-

2022
2
30.75K
-
0.00
37.87K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

30.75K £-19.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.87K £9.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/02/1999 - 19/02/1999	99600
CBC NOMINEE LIMITED	Corporate Secretary	01/03/2000 - 01/02/2003	27
Chaplin, Linda Ann	Director	19/02/1999 - 24/07/2020	71
Suant, Fabien Benedicte	Director	28/09/2020 - Present	56
Mury, Constance Patricia	Director	24/07/2020 - 28/09/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About CHAPLIN, BENEDICTE & CO LTD

CHAPLIN, BENEDICTE & CO LTD is an(a) Active company incorporated on 19/02/1999 with the registered office located at 126 Aldersgate Street, London, EC1A 4JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPLIN, BENEDICTE & CO LTD?

CHAPLIN, BENEDICTE & CO LTD is currently Active. It was registered on 19/02/1999 .

Where is CHAPLIN, BENEDICTE & CO LTD located?

CHAPLIN, BENEDICTE & CO LTD is registered at 126 Aldersgate Street, London, EC1A 4JQ.

What does CHAPLIN, BENEDICTE & CO LTD do?

CHAPLIN, BENEDICTE & CO LTD operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does CHAPLIN, BENEDICTE & CO LTD have?

CHAPLIN, BENEDICTE & CO LTD had 2 employees in 2022.

What is the latest filing for CHAPLIN, BENEDICTE & CO LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.