CHAPLIN GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13804613

Incorporation date

16/12/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2021)

17/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

19/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

18/12/2024

Termination of appointment of Pennsec Limited as a secretary on 2024-12-18

View PDF (1 pages)

18/12/2024

Appointment of Mr David John Harold Chaplin as a secretary on 2024-12-18

View PDF (2 pages)

12/11/2024

Appointment of Emma Delshad Chaplin as a director on 2024-11-11

View PDF (2 pages)

12/11/2024

Appointment of Lucie Mollie Chaplin as a director on 2024-11-11

View PDF (2 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/07/2024

Change of details for Mr David John Harold Chaplin as a person with significant control on 2022-04-04

View PDF (2 pages)

21/02/2024

Change of details for Mr David John Harold Chaplin as a person with significant control on 2022-04-04

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

15/12/2023

Cessation of Hilary Ann Russell as a person with significant control on 2022-04-07

View PDF (1 pages)

28/11/2023

Registered office address changed from , Abington Park Farm Great Abington, Cambridgeshire, CB21 6AX, United Kingdom to Tunbridge Hall 60 Tunbridge Lane Bottisham Cambridge CB25 9DU on 2023-11-28

View PDF (1 pages)

14/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

12/04/2022

Appointment of Nathalie Ghislaine Chaplin as a director on 2022-02-04

View PDF (2 pages)

12/04/2022

Termination of appointment of Hilary Ann Russell as a director on 2022-02-04

View PDF (1 pages)

12/04/2022

Termination of appointment of Simon Robert Frank Chaplin as a director on 2022-02-04

View PDF (1 pages)

12/04/2022

Cessation of Simon Robert Frank Chaplin as a person with significant control on 2022-02-07

View PDF (1 pages)

09/02/2022

Memorandum and Articles of Association

View PDF (30 pages)

09/02/2022

Resolutions

View PDF (1 pages)

08/02/2022

Sub-division of shares on 2022-02-03

View PDF (6 pages)

08/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/02/2022

Change of share class name or designation

View PDF (2 pages)

07/02/2022

Statement of capital on 2022-02-07

View PDF (5 pages)

07/02/2022

Statement by Directors

View PDF (1 pages)

07/02/2022

Solvency Statement dated 04/02/22

View PDF (1 pages)

07/02/2022

Resolutions

View PDF (2 pages)

24/01/2022

Change of share class name or designation

View PDF (2 pages)

20/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (12 pages)

13/01/2022

Resolutions

View PDF (1 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (29 pages)

11/01/2022

Notification of Simon Robert Frank Chaplin as a person with significant control on 2021-12-31

View PDF (2 pages)

11/01/2022

Notification of Hilary Ann Russell as a person with significant control on 2021-12-31

View PDF (2 pages)

11/01/2022

Change of details for Mr David John Harold Chaplin as a person with significant control on 2021-12-31

View PDF (2 pages)

06/01/2022

Appointment of Simon Robert Frank Chaplin as a director on 2021-12-31

View PDF (2 pages)

06/01/2022

Appointment of Hilary Ann Russell as a director on 2021-12-31

View PDF (2 pages)

16/12/2021

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PENNSEC LIMITED	Corporate Secretary	16/12/2021 - 18/12/2024	102
Chaplin, David John Harold	Director	16/12/2021 - Present	39
Russell, Hilary Ann	Director	31/12/2021 - 04/02/2022	33
Chaplin, Simon Robert Frank	Director	31/12/2021 - 04/02/2022	38
Chaplin, Nathalie Ghislaine	Director	04/02/2022 - Present	9

Persons with Significant Control

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

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15/04/1996

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Description

About CHAPLIN GROUP HOLDINGS LIMITED

CHAPLIN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2021 with the registered office located at Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge CB25 9DU. There are currently 5 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 GROUP HOLDINGS LIMITED?

CHAPLIN GROUP HOLDINGS LIMITED is currently Active. It was registered on 16/12/2021 .

Where is CHAPLIN GROUP HOLDINGS LIMITED located?

CHAPLIN GROUP HOLDINGS LIMITED is registered at Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge CB25 9DU.

What does CHAPLIN GROUP HOLDINGS LIMITED do?

CHAPLIN GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-15 with no updates.