CHAPMAN FREEBORN AIRCHARTERING LIMITED

Key Data

Status

Active

Company No.

01053714

Incorporation date

09/05/1972

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1972)

02/02/2026

Termination of appointment of Vaida Kojaliene as a director on 2026-01-31

View PDF (1 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

08/09/2025

Termination of appointment of Eric Erbacher as a director on 2025-08-31

View PDF (1 pages)

08/09/2025

Appointment of Mr Bernardo Fernandes Nunes as a director on 2025-09-01

View PDF (2 pages)

17/04/2025

Registration of charge 010537140007, created on 2025-04-15

View PDF (39 pages)

01/10/2024

Appointment of Mr James Mark Edwards as a director on 2024-09-30

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

16/11/2022

Satisfaction of charge 010537140006 in full

View PDF (4 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Ms Vaida Kojaliene as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Marcus Manning as a director on 2022-03-31

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

17/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

23/07/2021

Termination of appointment of Fabio Mazzocchetti as a secretary on 2021-07-23

View PDF (1 pages)

01/03/2021

Second filing for the termination of Shahe Ouzounian as a director

View PDF (5 pages)

26/02/2021

Termination of appointment of Russi Batliwala as a director on 2021-02-17

View PDF (1 pages)

22/02/2021

Appointment of Mr Eric Erbacher as a director on 2021-02-17

View PDF (2 pages)

22/02/2021

Appointment of Mr Marcus Manning as a director on 2021-02-17

View PDF (2 pages)

22/02/2021

Termination of appointment of Peter Joarder as a director on 2021-02-17

View PDF (1 pages)

22/02/2021

Termination of appointment of Peter Joarder as a secretary on 2021-02-17

View PDF (1 pages)

22/02/2021

Appointment of Mr Fabio Mazzocchetti as a secretary on 2021-02-17

View PDF (2 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

23/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

28/05/2020

Termination of appointment of Shahe Ouzounian as a director on 2019-03-31

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

27/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

21/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

05/10/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

22/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

27/12/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

11/12/2014

Registration of charge 010537140006, created on 2014-12-08

View PDF (28 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

17/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

12/12/2011

Registered office address changed from Astral Towers 6Th Floor Betts Way Crawley West Sussex RH10 9UY on 2011-12-12

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

27/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

27/09/2011

Director's details changed for Mr Peter Joarder on 2011-01-01

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Shahe Ouzounian on 2010-10-31

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Russi Batliwala on 2011-01-01

View PDF (2 pages)

27/09/2011

Secretary's details changed for Mr Peter Joarder on 2011-01-01

View PDF (1 pages)

29/12/2010

Director's details changed for Mr Shahe Ouzounian on 2010-10-20

View PDF (2 pages)

29/12/2010

Termination of appointment of Carol Norman as a director

View PDF (1 pages)

29/12/2010

Termination of appointment of Christopher Chapman as a director

View PDF (1 pages)

25/11/2010

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

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

22/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (8 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

17/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

30/04/2009

Resolutions

View PDF (2 pages)

30/04/2009

Resolutions

View PDF (2 pages)

22/04/2009

Director appointed russi batliwala

View PDF (2 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

09/04/2009

Director appointed peter joarder

View PDF (3 pages)

29/12/2008

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

View PDF (2 pages)

29/12/2008

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

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

19/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

19/09/2008

Registered office changed on 19/09/2008 from astral towers 6TH floor betts way crawley west sussex RH10 9XA

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

04/01/2008

New secretary appointed

View PDF (2 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/09/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

31/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/09/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

20/01/2006

Return made up to 15/09/05; full list of members

View PDF (7 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

02/12/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

23/09/2005

Registered office changed on 23/09/05 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

04/02/2005

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/06/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

06/05/2004

Accounts for a medium company made up to 2003-06-30

View PDF (14 pages)

10/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

28/08/2003

Accounts for a medium company made up to 2002-06-30

View PDF (13 pages)

15/08/2003

Director's particulars changed

View PDF (1 pages)

07/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

30/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (12 pages)

10/01/2002

Secretary's particulars changed

View PDF (1 pages)

14/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a medium company made up to 2000-06-30

View PDF (13 pages)

19/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (13 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a medium company made up to 1998-06-30

View PDF (12 pages)

18/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

23/04/1998

Accounts for a medium company made up to 1997-06-30

View PDF (14 pages)

03/04/1998

New secretary appointed

View PDF (0 pages)

03/04/1998

Secretary resigned

View PDF (0 pages)

29/09/1997

Return made up to 15/09/97; full list of members

View PDF (6 pages)

26/08/1997

Ad 16/07/97--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

26/08/1997

Nc inc already adjusted 16/07/97

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

20/05/1997

Director's particulars changed

View PDF (1 pages)

15/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (14 pages)

16/01/1997

Registered office changed on 16/01/97 from: 16 wimpole st cavendish sq. London W1M 8BH

View PDF (1 pages)

29/09/1996

Return made up to 15/09/96; full list of members

View PDF (6 pages)

26/04/1996

Accounts for a medium company made up to 1995-06-30

View PDF (13 pages)

12/09/1995

Return made up to 15/09/95; no change of members

View PDF (6 pages)

13/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

06/01/1995

Memorandum and Articles of Association

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/12/1994

New director appointed

View PDF (0 pages)

20/09/1994

Return made up to 15/09/94; full list of members

View PDF (7 pages)

14/10/1993

Accounts for a small company made up to 1993-06-30

View PDF (4 pages)

14/10/1993

Return made up to 15/09/93; no change of members

View PDF (4 pages)

19/10/1992

Resolutions

View PDF (0 pages)

19/10/1992

Resolutions

View PDF (0 pages)

19/10/1992

Resolutions

View PDF (0 pages)

19/10/1992

Resolutions

View PDF (0 pages)

05/10/1992

Return made up to 15/09/92; no change of members

View PDF (4 pages)

05/10/1992

Accounts for a small company made up to 1992-06-30

View PDF (4 pages)

05/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1991

Accounts for a small company made up to 1991-06-30

View PDF (5 pages)

17/10/1991

Return made up to 15/09/91; full list of members

View PDF (6 pages)

16/10/1990

Accounts for a small company made up to 1990-06-30

View PDF (5 pages)

16/10/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

16/10/1990

Return made up to 15/09/90; full list of members

View PDF (6 pages)

19/05/1989

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

26/04/1989

Accounts for a small company made up to 1987-06-30

View PDF (5 pages)

26/04/1989

Return made up to 22/03/88; full list of members

View PDF (3 pages)

26/04/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

26/04/1989

Return made up to 22/03/89; full list of members

View PDF (0 pages)

07/04/1989

First gazette

View PDF (0 pages)

10/07/1987

Accounts made up to 1986-06-30

View PDF (6 pages)

10/07/1987

Return made up to 24/06/87; full list of members

View PDF (4 pages)

10/07/1987

Accounts made up to 1985-06-30

View PDF (0 pages)

10/07/1987

Return made up to 14/05/86; full list of members

View PDF (0 pages)

28/04/1987

First gazette

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/05/1980

Certificate of change of name

View PDF (2 pages)

09/05/1972

Miscellaneous

View PDF (1 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

15/09/2026

Last change occurred

31/12/2024

Accounts

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)

2021
78
7.57M
-
0.00
1.18M
-

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
Mr James Mark Edwards	Director	30/09/2024 - Present	5
Vaida Kojalienė	Director	01/04/2022 - 31/01/2026	18
Joarder, Peter	Secretary	13/12/2007 - 17/02/2021	13
Norman, Carol Ann	Secretary	24/04/1992 - 05/04/1995	2
Farrelly, Anthony Michael	Secretary	05/04/1995 - 31/03/1998	10

Persons with Significant Control

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

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Description

About CHAPMAN FREEBORN AIRCHARTERING LIMITED

CHAPMAN FREEBORN AIRCHARTERING LIMITED is an(a) Active company incorporated on 09/05/1972 with the registered office located at 3 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 2 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 FREEBORN AIRCHARTERING LIMITED?

CHAPMAN FREEBORN AIRCHARTERING LIMITED is currently Active. It was registered on 09/05/1972 .

Where is CHAPMAN FREEBORN AIRCHARTERING LIMITED located?

CHAPMAN FREEBORN AIRCHARTERING LIMITED is registered at 3 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does CHAPMAN FREEBORN AIRCHARTERING LIMITED do?

CHAPMAN FREEBORN AIRCHARTERING LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for CHAPMAN FREEBORN AIRCHARTERING LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Vaida Kojaliene as a director on 2026-01-31.