CHAPMAN BLACK LIMITED

Key Data

Status

Dissolved

Company No.

05135537

Incorporation date

24/05/2004

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2004)

06/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2025

Administrator's progress report

View PDF (29 pages)

06/08/2025

Notice of move from Administration to Dissolution

View PDF (29 pages)

06/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

05/09/2024

Administrator's progress report

View PDF (32 pages)

14/07/2024

Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14

View PDF (3 pages)

01/07/2024

Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01

View PDF (3 pages)

06/03/2024

Administrator's progress report

View PDF (32 pages)

22/02/2024

Notice of extension of period of Administration

View PDF (3 pages)

12/09/2023

Administrator's progress report

View PDF (32 pages)

09/03/2023

Administrator's progress report

View PDF (36 pages)

15/02/2023

Notice of extension of period of Administration

View PDF (3 pages)

07/09/2022

Administrator's progress report

View PDF (35 pages)

03/03/2022

Administrator's progress report

View PDF (32 pages)

15/02/2022

Notice of extension of period of Administration

View PDF (3 pages)

06/09/2021

Administrator's progress report

View PDF (32 pages)

10/03/2021

Administrator's progress report

View PDF (36 pages)

12/01/2021

Notice of extension of period of Administration

View PDF (3 pages)

19/09/2020

Administrator's progress report

View PDF (30 pages)

17/04/2020

Notice of deemed approval of proposals

View PDF (4 pages)

27/03/2020

Statement of administrator's proposal

View PDF (48 pages)

13/02/2020

Registered office address changed from Northern and Shell Building 10 Lower Thames Street London EC3R 6EN England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2020-02-13

View PDF (2 pages)

13/02/2020

Appointment of an administrator

View PDF (3 pages)

21/11/2019

Current accounting period extended from 2019-12-30 to 2019-12-31

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

13/05/2019

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

View PDF (12 pages)

26/04/2019

Amended total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

18/03/2019

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

View PDF (1 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

03/07/2018

Change of details for Mr Ezra Chapman as a person with significant control on 2018-03-20

View PDF (2 pages)

05/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/06/2018

Change of share class name or designation

View PDF (2 pages)

23/05/2018

Resolutions

View PDF (39 pages)

20/03/2018

Registered office address changed from 16th Floor Tower Building Elizabeth House 39 York Road London SE1 7NQ to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 2018-03-20

View PDF (1 pages)

24/11/2017

Change of details for Mr Ezra Chapman as a person with significant control on 2017-02-27

View PDF (2 pages)

24/11/2017

Director's details changed for Mr Ezra Chapman on 2017-02-27

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

06/10/2017

Change of details for Mr Ezra Chapman as a person with significant control on 2017-02-27

View PDF (2 pages)

06/10/2017

Change of details for Mr Ezra Chapman as a person with significant control on 2017-02-27

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

28/02/2017

Director's details changed for Mr Ezra Chapman on 2017-02-27

View PDF (2 pages)

28/02/2017

Director's details changed for Mr Ezra Chapman on 2017-02-27

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (4 pages)

13/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (8 pages)

28/09/2016

Second filing of the annual return made up to 2015-09-30

View PDF (22 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

10/07/2015

Termination of appointment of Barry Johnston Trout as a director on 2015-05-20

View PDF (1 pages)

23/06/2015

Director's details changed for Mr Ezra Chapman on 2015-06-23

View PDF (2 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

04/11/2014

Director's details changed for Mr Ezra Chapman on 2014-09-28

View PDF (2 pages)

12/02/2014

Registered office address changed from , the Johnson Building 77 Hatton Garden, London, EC1N 8JS, England on 2014-02-12

View PDF (1 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

26/06/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/11/2012

Registered office address changed from , the Johnson Building Hatton Garden, London, EC1N 8JS, England on 2012-11-30

View PDF (1 pages)

30/11/2012

Registered office address changed from , 16th Floor 76 Shoe Lane, London, EC4A 3JB, England on 2012-11-30

View PDF (1 pages)

15/11/2012

Appointment of Mr Barry Trout as a director

View PDF (2 pages)

12/11/2012

Change of share class name or designation

View PDF (2 pages)

12/11/2012

Sub-division of shares on 2012-10-31

View PDF (7 pages)

12/11/2012

Particulars of variation of rights attached to shares

View PDF (4 pages)

12/11/2012

Statement of company's objects

View PDF (2 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (7 pages)

12/11/2012

Resolutions

View PDF (45 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

16/10/2012

Director's details changed for Mr Ezra Chapman on 2012-07-02

View PDF (2 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

13/10/2011

Director's details changed for Mr Ezra Chapman on 2011-03-30

View PDF (2 pages)

17/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/03/2011

Registered office address changed from , 4th Floor 93-95 Wigmore Street, Mayfair, London, W1U 1HH on 2011-03-02

View PDF (1 pages)

28/02/2011

Termination of appointment of Gary Heneage as a director

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

27/10/2010

Director's details changed for Mr Ezra Chapman on 2010-09-30

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Gary Heneage on 2010-09-30

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Richard George Blackburn on 2010-09-30

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr Richard George Blackburn on 2010-09-30

View PDF (2 pages)

18/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/02/2010

Registered office address changed from , 4th Floor 33 Davies Street, London, W1K 4LR on 2010-02-05

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2009

Director's details changed for Richard Blackburn on 2009-10-07

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

23/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

22/06/2009

Appointment terminated director damian williams

View PDF (1 pages)

22/06/2009

Director and secretary's change of particulars / richard blackburn / 24/05/2009

View PDF (1 pages)

02/04/2009

Return made up to 24/05/08; full list of members; amend

View PDF (6 pages)

02/04/2009

Director's change of particulars / ezra chapman / 20/12/2007

View PDF (1 pages)

02/04/2009

Director's change of particulars / damian williams / 21/05/2008

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

23/06/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

20/06/2008

Director's change of particulars / ezra chapman / 01/01/2008

View PDF (1 pages)

20/06/2008

Director's change of particulars / damian williams / 01/05/2008

View PDF (1 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2007

Director's particulars changed

View PDF (1 pages)

28/12/2007

Director's particulars changed

View PDF (1 pages)

23/09/2007

Registered office changed on 23/09/07 from: ground floor, 8-9 stratton street, london, W1J 8LF

View PDF (1 pages)

11/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

21/04/2007

New director appointed

View PDF (2 pages)

19/02/2007

Certificate of change of name

View PDF (2 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/12/2006

Registered office changed on 14/12/06 from: trafalgar house, fullbridge, maldon, essex CM9 4LE

View PDF (1 pages)

01/09/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

10/08/2006

Registered office changed on 10/08/06 from: z-2-004 2ND floor unit 4, 91 brick lane, london, E1 6QL

View PDF (1 pages)

04/05/2006

Certificate of change of name

View PDF (2 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

Ad 07/12/05--------- £ si 279999@1=279999 £ ic 1/280000

View PDF (2 pages)

19/01/2006

Nc inc already adjusted 07/12/05

View PDF (1 pages)

19/01/2006

Resolutions

View PDF (5 pages)

19/01/2006

Resolutions

View PDF (8 pages)

19/01/2006

Resolutions

View PDF (4 pages)

19/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

16/12/2005

Registered office changed on 16/12/05 from: 3RD floor gillingham house 38-44 gillingham street london SW1V 1HU

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Certificate of change of name

View PDF (3 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

15/06/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (1 pages)

15/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Registered office changed on 15/09/04 from: temple house, 20 holywell row, london, EC2A 4XH

View PDF (1 pages)

15/09/2004

Resolutions

View PDF (14 pages)

11/08/2004

Certificate of change of name

View PDF (2 pages)

24/05/2004

Incorporation

View PDF (7 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

31/12/2017

Next confirmation date

30/09/2020

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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

Person	Title	Period	Connections
Williams, Damian John	Director	11/08/2004 - 30/05/2008	15
Chapman, Ezra	Director	11/08/2004 - Present	51
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	24/05/2004 - 11/08/2004	6456
CHETTLEBURGH'S LIMITED	Nominee Director	24/05/2004 - 11/08/2004	3399
Blackburn, Richard George	Director	11/08/2004 - Present	14

Persons with Significant Control

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

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Description

About CHAPMAN BLACK LIMITED

CHAPMAN BLACK LIMITED is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. 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 CHAPMAN BLACK LIMITED?

CHAPMAN BLACK LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 06/11/2025.

Where is CHAPMAN BLACK LIMITED located?

CHAPMAN BLACK LIMITED is registered at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does CHAPMAN BLACK LIMITED do?

CHAPMAN BLACK LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CHAPMAN BLACK LIMITED?

The latest filing was on 06/11/2025: Final Gazette dissolved following liquidation.