CHAPMANS FISH BROKERS LIMITED

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CHAPMANS FISH BROKERS LIMITED

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Key Data

Status

Active

Company No.

05818919

Incorporation date

16/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

2a/2b Victoria Business Park, Roche, St. Austell PL26 8LXCopy
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Latest events (Record since 16/05/2006)
dot icon27/11/2025
Termination of appointment of John Andrew Lakeman as a director on 2025-11-25
dot icon27/11/2025
Termination of appointment of Edward James Lakeman as a director on 2025-11-25
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon17/06/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon10/04/2025
Appointment of Mr Leigh Geoffrey Head Genge as a director on 2025-04-05
dot icon10/04/2025
Appointment of Mr Edward James Lakeman as a director on 2025-04-05
dot icon10/04/2025
Appointment of Mr John Andrew Lakeman as a director on 2025-04-05
dot icon10/04/2025
Registered office address changed from Units 5 & 6 Hornet Business Estate Quarry Hill Road, Borough Green Sevenoaks Kent TN15 8QW England to 2a/2B Victoria Business Park Roche St. Austell PL26 8LX on 2025-04-10
dot icon10/04/2025
Appointment of Ms Victoria Townsend as a director on 2025-04-05
dot icon10/04/2025
Current accounting period extended from 2025-10-31 to 2025-11-30
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon25/03/2024
Director's details changed for Mr Keith Robert Chapman on 2024-03-25
dot icon25/03/2024
Director's details changed for Mr David Theze on 2024-03-25
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon16/02/2023
Total exemption full accounts made up to 2022-10-31
dot icon02/11/2022
Resolutions
dot icon31/10/2022
Change of details for Mr David Theze as a person with significant control on 2022-10-28
dot icon31/10/2022
Cessation of Keith Robert Chapman as a person with significant control on 2022-10-28
dot icon31/10/2022
Cessation of David Theze as a person with significant control on 2022-10-28
dot icon31/10/2022
Notification of Chapman's of Sevenoaks Limited as a person with significant control on 2022-10-28
dot icon31/10/2022
Statement of capital following an allotment of shares on 2022-10-28
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon16/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon20/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon21/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon30/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon17/05/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon22/05/2017
Confirmation statement made on 2017-05-16 with updates
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon31/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon08/12/2015
Registered office address changed from Unit 4, Bartram Farm Business Centre, Old Otford Road Sevenoaks Kent TN14 5EZ to Units 5 & 6 Hornet Business Estate Quarry Hill Road, Borough Green Sevenoaks Kent TN15 8QW on 2015-12-08
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon11/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon23/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon23/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon28/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon24/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon15/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon22/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon22/06/2010
Director's details changed for Mr Keith Robert Chapman on 2010-05-16
dot icon22/06/2010
Director's details changed for Mr David Theze on 2010-05-16
dot icon21/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon26/05/2009
Return made up to 16/05/09; full list of members
dot icon09/09/2008
Return made up to 16/05/08; full list of members
dot icon12/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon19/06/2007
Return made up to 16/05/07; full list of members
dot icon19/06/2007
Secretary's particulars changed;director's particulars changed
dot icon13/06/2006
Accounting reference date extended from 31/05/07 to 31/10/07
dot icon16/05/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-30.82 % *

* during past year

Cash in Bank

£5,561.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
754.64K
-
0.00
8.04K
-
2022
1
18.42K
-
0.00
5.56K
-
2022
1
18.42K
-
0.00
5.56K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

18.42K £Descended-97.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.56K £Descended-30.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Genge, Leigh Geoffrey Head
Director
05/04/2025 - Present
20
Theze, David
Director
16/05/2006 - Present
10
Theze, David
Secretary
16/05/2006 - Present
-
Mr Edward James Lakeman
Director
05/04/2025 - 25/11/2025
32
Lakeman, John Andrew
Director
05/04/2025 - 25/11/2025
39

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHAPMANS FISH BROKERS LIMITED

CHAPMANS FISH BROKERS LIMITED is an(a) Active company incorporated on 16/05/2006 with the registered office located at 2a/2b Victoria Business Park, Roche, St. Austell PL26 8LX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPMANS FISH BROKERS LIMITED?

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CHAPMANS FISH BROKERS LIMITED is currently Active. It was registered on 16/05/2006 .

Where is CHAPMANS FISH BROKERS LIMITED located?

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CHAPMANS FISH BROKERS LIMITED is registered at 2a/2b Victoria Business Park, Roche, St. Austell PL26 8LX.

What does CHAPMANS FISH BROKERS LIMITED do?

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CHAPMANS FISH BROKERS LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does CHAPMANS FISH BROKERS LIMITED have?

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CHAPMANS FISH BROKERS LIMITED had 1 employees in 2022.

What is the latest filing for CHAPMANS FISH BROKERS LIMITED?

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The latest filing was on 27/11/2025: Termination of appointment of John Andrew Lakeman as a director on 2025-11-25.