CHAPMAN FREEBORN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06860099

Incorporation date

26/03/2009

Size

Group

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2009)

14/04/2026

Termination of appointment of Jonas Janukenas as a director on 2026-04-01

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14/04/2026

Appointment of Mr Gabrielius Morkunas as a director on 2026-04-01

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14/04/2026

Appointment of Mr Liudas Stembra as a director on 2026-04-01

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02/02/2026

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

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2026-01-06 with updates

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22/12/2025

Statement of capital following an allotment of shares on 2025-12-22

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23/10/2025

Appointment of Mrs Saska Gerasimova as a director on 2025-10-20

View PDF (2 pages)

17/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (59 pages)

02/06/2025

Termination of appointment of Audrone Keinyte as a director on 2025-06-01

View PDF (1 pages)

02/06/2025

Appointment of Mr Linas Dovydenas as a director on 2025-06-01

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

20/02/2025

Appointment of Mr Bernardo Nunes as a director on 2025-02-17

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25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (58 pages)

15/08/2024

Termination of appointment of Neil Edward Dursley as a director on 2024-07-16

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with no updates

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07/03/2024

Termination of appointment of Zygimantas Surintas as a director on 2024-03-01

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07/03/2024

Appointment of Mrs Audrone Keinyte as a director on 2024-03-01

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01/11/2023

Satisfaction of charge 068600990003 in full

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25/09/2023

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

View PDF (56 pages)

26/07/2023

Change of details for Mr Gediminas Ziemelis as a person with significant control on 2023-03-10

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

24/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

04/04/2022

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

View PDF (1 pages)

01/04/2022

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

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

01/10/2021

Appointment of Mr Robertas Cipkus as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Vygaudas Usackas as a director on 2021-09-30

View PDF (1 pages)

25/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

25/07/2021

Memorandum and Articles of Association

View PDF (50 pages)

25/07/2021

Resolutions

View PDF (1 pages)

23/07/2021

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

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

22/02/2021

Appointment of Mr Fabio Mazzocchetti as a secretary 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)

19/01/2021

Appointment of Mr Eric Erbacher as a director on 2020-12-30

View PDF (2 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

01/07/2020

Appointment of Mr Neil Edward Dursley as a director on 2020-06-24

View PDF (2 pages)

30/06/2020

Appointment of Mr Zygimantas Surintas as a director on 2020-06-24

View PDF (2 pages)

30/06/2020

Appointment of Mr Vygaudas Usackas as a director on 2020-06-24

View PDF (2 pages)

30/06/2020

Appointment of Mr Marcus Manning as a director on 2020-06-24

View PDF (2 pages)

30/06/2020

Appointment of Mr Jonas Janukenas as a director on 2020-06-24

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

28/05/2020

Termination of appointment of Shahe Ouzounian as a director on 2020-03-31

View PDF (1 pages)

11/02/2020

Change of details for Mr Gediminas Ziemelis as a person with significant control on 2019-10-11

View PDF (2 pages)

10/02/2020

Notification of Gediminas Ziemelis as a person with significant control on 2019-10-11

View PDF (2 pages)

10/02/2020

Cessation of Avia Solutions Group (Cy) Plc as a person with significant control on 2019-10-11

View PDF (1 pages)

06/02/2020

Notification of Avia Solutions Group (Cy) Plc as a person with significant control on 2019-10-11

View PDF (2 pages)

06/02/2020

Cessation of Shahe Ouzounian as a person with significant control on 2019-10-11

View PDF (1 pages)

06/02/2020

Cessation of Russi Jamshedi Batliwala as a person with significant control on 2019-10-11

View PDF (1 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (5 pages)

23/05/2019

Cancellation of shares. Statement of capital on 2019-03-27

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23/05/2019

Purchase of own shares.

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26/04/2019

Statement of capital on 2019-04-26

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15/04/2019

Statement by Directors

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15/04/2019

Solvency Statement dated 31/12/18

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15/04/2019

Resolutions

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-26 with no updates

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28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

28/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

10/05/2017

Director's details changed for Mr Russi Batliwala on 2017-05-10

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

23/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

01/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

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27/12/2014

Satisfaction of charge 2 in full

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15/12/2014

Group of companies' accounts made up to 2013-12-31

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11/12/2014

Registration of charge 068600990003, created on 2014-12-08

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11/04/2014

Resolutions

View PDF (40 pages)

02/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

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04/03/2014

Cancellation of shares. Statement of capital on 2014-03-04

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04/03/2014

Purchase of own shares.

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22/01/2014

Termination of appointment of Carol Norman as a director

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22/01/2014

Termination of appointment of Christopher Chapman as a director

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04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

19/08/2013

Resolutions

View PDF (47 pages)

24/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (9 pages)

09/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-26

View PDF (19 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

24/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (7 pages)

23/04/2012

Director's details changed for Mr Shahe Ouzounian on 2011-10-01

View PDF (2 pages)

23/04/2012

Director's details changed for Ms Carol Ann Norman on 2011-10-01

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23/04/2012

Director's details changed for Mr Peter Joarder on 2011-10-01

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23/04/2012

Director's details changed for Christopher Eric Chapman on 2011-10-01

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23/04/2012

Director's details changed for Mr Russi Batliwala on 2011-10-01

View PDF (2 pages)

23/04/2012

Secretary's details changed for Mr Peter Joarder on 2011-10-01

View PDF (1 pages)

12/12/2011

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

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05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

30/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (9 pages)

29/12/2010

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

View PDF (2 pages)

25/11/2010

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

View PDF (3 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

01/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (7 pages)

28/05/2009

Memorandum and Articles of Association

View PDF (24 pages)

27/05/2009

Certificate of change of name

View PDF (4 pages)

06/05/2009

Statement of affairs

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06/05/2009

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06/05/2009

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06/05/2009

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30/04/2009

Resolutions

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23/04/2009

Director appointed shahe ouzounian logged form

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18/04/2009

Particulars of a mortgage or charge / charge no: 2

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16/04/2009

Director appointed russi batliwala

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15/04/2009

Particulars of a mortgage or charge / charge no: 1

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09/04/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

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09/04/2009

Registered office changed on 09/04/2009 from, seventh floor 90 high holborn, london, WC1V 6XX

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09/04/2009

Appointment terminated secretary olswang cosec LIMITED

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09/04/2009

Appointment terminated director duncan mcdonald

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09/04/2009

Appointment terminated director olswang directors 2 LIMITED

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09/04/2009

Appointment terminated director olswang directors 1 LIMITED

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09/04/2009

Director appointed carol norman

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09/04/2009

Director appointed christopher eric chapman

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09/04/2009

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09/04/2009

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09/04/2009

Nc inc already adjusted 03/04/09

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09/04/2009

Resolutions

View PDF (47 pages)

07/04/2009

Director and secretary appointed peter joarder

View PDF (2 pages)

26/03/2009

Incorporation

View PDF (30 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

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Vygaudas Ušackas	Director	24/06/2020 - 30/09/2021	5
Audronė Keinytė	Director	01/03/2024 - 01/06/2025	10
Vaida Kojalienė	Director	01/04/2022 - 31/01/2026	18
Robertas Čipkus	Director	01/10/2021 - Present	26
Jonas Janukėnas	Director	24/06/2020 - 01/04/2026	17

Persons with Significant Control

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

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Description

About CHAPMAN FREEBORN HOLDINGS LIMITED

CHAPMAN FREEBORN HOLDINGS LIMITED is an(a) Active company incorporated on 26/03/2009 with the registered office located at 3 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. 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 CHAPMAN FREEBORN HOLDINGS LIMITED?

CHAPMAN FREEBORN HOLDINGS LIMITED is currently Active. It was registered on 26/03/2009 .

Where is CHAPMAN FREEBORN HOLDINGS LIMITED located?

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

What does CHAPMAN FREEBORN HOLDINGS LIMITED do?

CHAPMAN FREEBORN HOLDINGS LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for CHAPMAN FREEBORN HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Jonas Janukenas as a director on 2026-04-01.