CHAPLIN TOPCO LIMITED

Key Data

Status

Active

Company No.

11442710

Incorporation date

02/07/2018

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2018)

03/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (45 pages)

28/02/2026

Purchase of own shares.

View PDF (4 pages)

28/02/2026

Cancellation of shares. Statement of capital on 2025-12-05

View PDF (11 pages)

05/02/2026

Director's details changed for Mr Simon Richard Lawrence Crebbin on 2026-02-05

View PDF (2 pages)

09/01/2026

Appointment of Mr Ian Chalmers Bryson as a director on 2026-01-05

View PDF (2 pages)

29/12/2025

Purchase of own shares.

View PDF (4 pages)

19/12/2025

Cancellation of shares. Statement of capital on 2025-10-15

View PDF (12 pages)

10/11/2025

Purchase of own shares.

View PDF (4 pages)

07/11/2025

Cancellation of shares. Statement of capital on 2025-10-15

View PDF (12 pages)

31/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (12 pages)

10/07/2025

Purchase of own shares.

View PDF (4 pages)

04/07/2025

Cancellation of shares. Statement of capital on 2025-06-04

View PDF (12 pages)

07/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (42 pages)

28/02/2025

Registration of charge 114427100001, created on 2025-02-17

View PDF (68 pages)

19/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Cessation of Caledonia Investments Plc as a person with significant control on 2025-02-19

View PDF (1 pages)

18/02/2025

Termination of appointment of Richard Timothy Pugh as a director on 2025-02-12

View PDF (1 pages)

17/02/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (6 pages)

31/01/2025

Appointment of Mr David Barton Hancock as a director on 2025-01-06

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (10 pages)

24/05/2024

Group of companies' accounts made up to 2023-06-30

View PDF (43 pages)

25/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (43 pages)

23/11/2023

Termination of appointment of Cornelis Stefanus Maria Van Oostrum as a director on 2023-10-31

View PDF (1 pages)

23/11/2023

Termination of appointment of Adrian Spencer Keane as a director on 2023-10-30

View PDF (1 pages)

23/11/2023

Appointment of Mr Simon Crebbin as a director on 2023-10-30

View PDF (2 pages)

23/11/2023

Director's details changed for Mr Simon Richard Lawrence Crebbin on 2023-10-30

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (6 pages)

01/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (44 pages)

01/10/2022

Memorandum and Articles of Association

View PDF (53 pages)

01/10/2022

Resolutions

View PDF (7 pages)

28/09/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (6 pages)

15/09/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (5 pages)

07/07/2022

Purchase of own shares.

View PDF (4 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2021-12-08

View PDF (11 pages)

04/04/2022

Cancellation of shares. Statement of capital on 2021-12-08

View PDF (11 pages)

14/03/2022

Purchase of own shares.

View PDF (3 pages)

14/03/2022

Purchase of own shares.

View PDF (3 pages)

03/02/2022

Group of companies' accounts made up to 2021-06-30

View PDF (42 pages)

24/12/2021

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-07-26

View PDF (82 pages)

26/10/2021

Cancellation of shares. Statement of capital on 2021-07-26

View PDF (78 pages)

26/10/2021

Purchase of own shares.

View PDF (3 pages)

11/10/2021

Purchase of own shares.

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (6 pages)

31/08/2021

Appointment of Mr Roger Patrick Flynn as a director on 2021-08-01

View PDF (2 pages)

19/08/2021

Resolutions

View PDF (1 pages)

19/08/2021

Change of share class name or designation

View PDF (2 pages)

19/08/2021

Resolutions

View PDF (2 pages)

11/08/2021

Memorandum and Articles of Association

View PDF (52 pages)

28/05/2021

Appointment of Adrian Spencer Keane as a director on 2021-05-18

View PDF (2 pages)

27/05/2021

Termination of appointment of Dawn Melanie Oatley as a director on 2021-05-18

View PDF (1 pages)

27/05/2021

Termination of appointment of Dawn Melanie Oatley as a secretary on 2021-05-18

View PDF (1 pages)

25/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (41 pages)

25/11/2020

Appointment of Mr Timothy Richard Gwynne Lewis as a director on 2020-11-23

View PDF (2 pages)

24/11/2020

Termination of appointment of Thomas William Leader as a director on 2020-11-23

View PDF (1 pages)

09/11/2020

Termination of appointment of Robert Damian Howard as a director on 2020-10-28

View PDF (1 pages)

09/11/2020

Termination of appointment of Lester Richard Zellan as a director on 2020-10-31

View PDF (1 pages)

27/10/2020

Director's details changed for Tim Pugh on 2020-10-16

View PDF (2 pages)

26/10/2020

Resolutions

View PDF (2 pages)

23/10/2020

Appointment of Dawn Melanie Oatley as a director on 2020-10-16

View PDF (2 pages)

23/10/2020

Appointment of Tim Pugh as a director on 2020-10-16

View PDF (2 pages)

23/10/2020

Appointment of Dawn Melanie Oatley as a secretary on 2020-10-16

View PDF (2 pages)

16/10/2020

Memorandum and Articles of Association

View PDF (53 pages)

04/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (6 pages)

12/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (37 pages)

25/09/2019

Appointment of Cornelis Stefanus Maria Van Oostrum as a director on 2019-09-24

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (8 pages)

12/09/2018

Memorandum and Articles of Association

View PDF (53 pages)

16/08/2018

Sub-division of shares on 2018-07-13

View PDF (5 pages)

16/08/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (72 pages)

31/07/2018

Particulars of variation of rights attached to shares

View PDF (22 pages)

31/07/2018

Change of share class name or designation

View PDF (1 pages)

27/07/2018

Resolutions

View PDF (3 pages)

26/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (3 pages)

23/07/2018

Current accounting period shortened from 2019-07-31 to 2019-06-30

View PDF (1 pages)

23/07/2018

Registered office address changed from 30 Buckingham Gate London SW1E 6NN England to 1 Cooke Close Thurmaston Leicester LE4 8PT on 2018-07-23

View PDF (1 pages)

23/07/2018

Appointment of Mr Robert Damian Howard as a director on 2018-07-13

View PDF (2 pages)

23/07/2018

Appointment of Lester Richard Zellan as a director on 2018-07-13

View PDF (2 pages)

17/07/2018

Notification of Caledonia Investments Plc as a person with significant control on 2018-07-13

View PDF (2 pages)

02/07/2018

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/07/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

Person	Title	Period	Connections
Flynn, Roger Patrick	Director	01/08/2021 - Present	39
Zellan, Lester Richard	Director	13/07/2018 - 31/10/2020	3
Howard, Robert Damian	Director	13/07/2018 - 28/10/2020	21
Bryson, Ian Chalmers	Director	05/01/2026 - Present	7
Crebbin, Simon Richard Lawrence	Director	30/10/2023 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHAPLIN TOPCO LIMITED

CHAPLIN TOPCO LIMITED is an(a) Active company incorporated on 02/07/2018 with the registered office located at 1 Cooke Close, Thurmaston, Leicester LE4 8PT. There are currently 6 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 TOPCO LIMITED?

CHAPLIN TOPCO LIMITED is currently Active. It was registered on 02/07/2018 .

Where is CHAPLIN TOPCO LIMITED located?

CHAPLIN TOPCO LIMITED is registered at 1 Cooke Close, Thurmaston, Leicester LE4 8PT.

What does CHAPLIN TOPCO LIMITED do?

CHAPLIN TOPCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CHAPLIN TOPCO LIMITED?

The latest filing was on 03/04/2026: Group of companies' accounts made up to 2025-06-30.