CHAPMAN VENTILATION LIMITED

Key Data

Status

Active

Company No.

06273275

Incorporation date

08/06/2007

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2007)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (5 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

20/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (5 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

15/06/2023

Director's details changed for Mr Anthony Chapman on 2023-06-14

View PDF (2 pages)

14/06/2023

Secretary's details changed for Mr Anthony Chapman on 2023-06-14

View PDF (1 pages)

14/06/2023

Director's details changed for Mr David Chapman on 2023-06-14

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

14/06/2023

Director's details changed for Mr Christopher Robert Cottell on 2023-06-14

View PDF (2 pages)

23/05/2023

Director's details changed for Mr David Chapman on 2023-05-23

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

22/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (5 pages)

20/06/2022

Director's details changed for Mr Christopher Robert Cottell on 2022-06-01

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Christopher Robert Cottell on 2022-03-01

View PDF (2 pages)

03/03/2022

Appointment of Stuart James Savigar as a director on 2022-03-01

View PDF (2 pages)

03/11/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

28/05/2021

Full accounts made up to 2020-08-31

View PDF (38 pages)

03/03/2021

Appointment of Mr Christopher Robert Cottell as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Simon Andrew Hyams as a director on 2021-03-01

View PDF (1 pages)

08/12/2020

Previous accounting period extended from 2020-02-29 to 2020-08-31

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2019-02-28

View PDF (35 pages)

13/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

10/08/2018

Full accounts made up to 2018-02-28

View PDF (33 pages)

05/07/2018

Second filing of Confirmation Statement dated 08/06/2017

View PDF (5 pages)

14/06/2018

Notification of Chapman Ventilation Group Limited as a person with significant control on 2017-03-01

View PDF (2 pages)

14/06/2018

Cessation of David Theodorus Chapman as a person with significant control on 2017-03-01

View PDF (1 pages)

14/06/2018

Cessation of Anthony Chapman as a person with significant control on 2017-03-01

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (3 pages)

04/01/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

04/01/2018

Satisfaction of charge 062732750002 in full

View PDF (4 pages)

03/10/2017

Registered office address changed from Mha Macintyre Hudson Euro House 1394 High Road London N20 9YZ to 15-20 Woodfield Road Welwyn Garden City Herts AL7 1JQ on 2017-10-03

View PDF (2 pages)

20/09/2017

Registered office address changed from 15-20 Woodfield Road Welwyn Garden City Herts AL7 1JQ to Mha Macintyre Hudson Euro House 1394 High Road London N20 9YZ on 2017-09-20

View PDF (2 pages)

16/08/2017

Group of companies' accounts made up to 2017-02-28

View PDF (41 pages)

16/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (8 pages)

05/04/2017

Registration of charge 062732750004, created on 2017-03-23

View PDF (6 pages)

11/02/2017

Auditor's resignation

View PDF (1 pages)

18/01/2017

Registration of charge 062732750003, created on 2017-01-17

View PDF (23 pages)

17/11/2016

Group of companies' accounts made up to 2016-02-29

View PDF (32 pages)

14/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

19/11/2015

Group of companies' accounts made up to 2015-02-28

View PDF (26 pages)

10/08/2015

Appointment of Mr Simon Andrew Hyams as a director on 2015-07-31

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

26/06/2015

Termination of appointment of Lisa Copeland as a director on 2015-06-25

View PDF (1 pages)

25/11/2014

Full accounts made up to 2014-02-28

View PDF (24 pages)

07/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

15/11/2013

Full accounts made up to 2013-02-28

View PDF (22 pages)

03/07/2013

Registered office address changed from Unit 2 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW United Kingdom on 2013-07-03

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

11/05/2013

Registration of charge 062732750002

View PDF (12 pages)

07/08/2012

Accounts for a small company made up to 2012-02-29

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

16/04/2012

Appointment of Ms Lisa Copeland as a director

View PDF (2 pages)

11/11/2011

Accounts for a small company made up to 2011-02-28

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

13/06/2011

Director's details changed for Mr David Theodorus Chapman on 2011-06-13

View PDF (2 pages)

13/06/2011

Director's details changed for Mr Anthony Chapman on 2011-06-13

View PDF (2 pages)

13/06/2011

Registered office address changed from 61/63 Brownfields Welwyn Garden City Hertfordshire AL71AN on 2011-06-13

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

13/07/2010

Registered office address changed from 9 Bridgegate Centre Welwyn Garden City Hertfordshire AL7 1JG on 2010-07-13

View PDF (1 pages)

08/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

23/12/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

16/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

15/06/2009

Director and secretary's change of particulars / anthony chapman / 10/06/2009

View PDF (1 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

16/10/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

25/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

19/05/2008

Accounting reference date shortened from 30/06/2008 to 29/02/2008

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2007

Certificate of change of name

View PDF (3 pages)

05/07/2007

Ad 18/06/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/07/2007

Registered office changed on 05/07/07 from: iveco house station road watford hertfordshire WD17 1DL

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

08/06/2007

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

31/12/2024

Next confirmation date

15/10/2026

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

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
Chapman, Anthony	Director	18/06/2007 - Present	26
Chapman, David	Director	18/06/2007 - Present	28
Cottell, Christopher Robert	Director	01/03/2021 - Present	6
Savigar, Stuart James	Director	01/03/2022 - Present	2
Chapman, Anthony	Secretary	18/06/2007 - Present	-

Persons with Significant Control

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

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Description

About CHAPMAN VENTILATION LIMITED

CHAPMAN VENTILATION LIMITED is an(a) Active company incorporated on 08/06/2007 with the registered office located at 15-20 Woodfield Road, Welwyn Garden City, Herts AL7 1JQ. There are currently 5 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 VENTILATION LIMITED?

CHAPMAN VENTILATION LIMITED is currently Active. It was registered on 08/06/2007 .

Where is CHAPMAN VENTILATION LIMITED located?

CHAPMAN VENTILATION LIMITED is registered at 15-20 Woodfield Road, Welwyn Garden City, Herts AL7 1JQ.

What does CHAPMAN VENTILATION LIMITED do?

CHAPMAN VENTILATION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CHAPMAN VENTILATION LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with updates.