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CHAPLIN GROUP LIMITED

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CHAPLIN GROUP LIMITED

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Key Data

Status

Active

Company No.

10428718

Incorporation date

14/10/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge CB25 9DUCopy
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Latest events (Record since 14/10/2016)
dot icon23/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon28/11/2023
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)
dot icon25/10/2023
Confirmation statement made on 2023-10-13 with no updates
View PDF (3 pages)
dot icon30/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon30/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon30/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (37 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon08/12/2022
Group of companies' accounts made up to 2021-12-31
View PDF (42 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-13 with updates
View PDF (5 pages)
dot icon12/04/2022
Appointment of Nathalie Ghislaine Chaplin as a director on 2022-02-04
View PDF (2 pages)
dot icon12/04/2022
Termination of appointment of Simon Robert Frank Chaplin as a director on 2022-02-04
View PDF (1 pages)
dot icon12/04/2022
Termination of appointment of Hilary Ann Russell as a director on 2022-02-04
View PDF (1 pages)
dot icon08/02/2022
Resolutions
View PDF (5 pages)
dot icon03/02/2022
Statement of capital on 2022-02-03
View PDF (5 pages)
dot icon03/02/2022
Statement by Directors
View PDF (1 pages)
dot icon03/02/2022
Solvency Statement dated 01/02/22
View PDF (1 pages)
dot icon03/02/2022
Resolutions
View PDF (1 pages)
dot icon02/02/2022
Statement of capital following an allotment of shares on 2022-02-01
View PDF (4 pages)
dot icon05/01/2022
Cessation of Hilary Ann Russell as a person with significant control on 2021-12-31
View PDF (1 pages)
dot icon05/01/2022
Notification of Chaplin Group Holdings Limited as a person with significant control on 2021-12-31
View PDF (2 pages)
dot icon05/01/2022
Cessation of David John Harold Chaplin as a person with significant control on 2021-12-31
View PDF (1 pages)
dot icon05/01/2022
Cessation of Simon Robert Frank Chaplin as a person with significant control on 2021-12-31
View PDF (1 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-13 with no updates
View PDF (3 pages)
dot icon29/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (35 pages)
dot icon11/01/2021
Confirmation statement made on 2020-10-13 with updates
View PDF (7 pages)
dot icon24/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (34 pages)
dot icon13/02/2020
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2020
Cancellation of shares. Statement of capital on 2020-01-20
View PDF (6 pages)
dot icon17/01/2020
Statement by Directors
View PDF (1 pages)
dot icon17/01/2020
Statement of capital on 2020-01-17
View PDF (5 pages)
dot icon17/01/2020
Solvency Statement dated 17/01/20
View PDF (1 pages)
dot icon17/01/2020
Resolutions
View PDF (4 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon17/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (32 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-13 with no updates
View PDF (3 pages)
dot icon10/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (30 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-13 with updates
View PDF (6 pages)
dot icon17/01/2017
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon17/01/2017
Change of share class name or designation
View PDF (2 pages)
dot icon16/01/2017
Resolutions
View PDF (35 pages)
dot icon12/01/2017
Statement of capital following an allotment of shares on 2016-12-18
View PDF (4 pages)
dot icon11/01/2017
Resolutions
View PDF (4 pages)
dot icon11/01/2017
Sub-division of shares on 2016-12-16
View PDF (4 pages)
dot icon21/11/2016
Current accounting period extended from 2017-10-31 to 2017-12-31
View PDF (1 pages)
dot icon14/10/2016
Incorporation
View PDF (39 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
241.54K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PENNSEC LIMITED
Corporate Secretary
14/10/2016 - Present
102
Chaplin, David John Harold
Director
14/10/2016 - Present
39
Russell, Hilary Ann
Director
14/10/2016 - 04/02/2022
33
Chaplin, Simon Robert Frank
Director
14/10/2016 - 04/02/2022
38
Chaplin, Nathalie Ghislaine
Director
04/02/2022 - Present
9

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About CHAPLIN GROUP LIMITED

CHAPLIN GROUP LIMITED is an(a) Active company incorporated on 14/10/2016 with the registered office located at Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge CB25 9DU. 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 GROUP LIMITED?

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CHAPLIN GROUP LIMITED is currently Active. It was registered on 14/10/2016 .

Where is CHAPLIN GROUP LIMITED located?

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

What does CHAPLIN GROUP LIMITED do?

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CHAPLIN GROUP 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 LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-13 with no updates.