CHAPPELL-MORRIS LIMITED

Key Data

Status

Active

Company No.

00409829

Incorporation date

06/05/1946

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1946)

26/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

16/06/2025

Full accounts made up to 2024-09-30

View PDF (15 pages)

30/09/2024

Director's details changed for Shani Gonzales on 2024-08-21

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

21/08/2024

Appointment of Shani Gonzales as a director on 2024-03-12

View PDF (2 pages)

08/07/2024

Full accounts made up to 2023-09-30

View PDF (15 pages)

11/04/2024

Director's details changed for Ms Katherine Elizabeth Alderton on 2024-03-22

View PDF (2 pages)

10/04/2024

Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10

View PDF (1 pages)

28/03/2024

Termination of appointment of Michael Anthony Lavin as a director on 2024-03-12

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (15 pages)

18/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-09-24

View PDF (15 pages)

15/12/2021

Appointment of Mr Darren Robert Young as a director on 2021-12-10

View PDF (2 pages)

10/12/2021

Termination of appointment of Joanne Sian Smith as a director on 2021-12-10

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-09-30

View PDF (182 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

08/07/2020

Full accounts made up to 2019-09-30

View PDF (14 pages)

14/04/2020

Termination of appointment of Michael Edward John Smith as a director on 2020-03-13

View PDF (1 pages)

07/01/2020

Change of details for Warner/Chappell Music International Limited as a person with significant control on 2019-05-16

View PDF (2 pages)

02/10/2019

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

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-09-30

View PDF (13 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (13 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

09/10/2017

Change of details for Warner/Chappell Music International Limited as a person with significant control on 2017-05-15

View PDF (2 pages)

09/10/2017

Secretary's details changed for Olswang Cosec Limited on 2017-05-15

View PDF (1 pages)

02/10/2017

Appointment of Ms Katherine Elizabeth Alderton as a director on 2017-09-22

View PDF (2 pages)

15/05/2017

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15

View PDF (1 pages)

10/01/2017

Full accounts made up to 2016-09-30

View PDF (11 pages)

29/12/2016

Appointment of Michael Edward John Smith as a director on 2016-12-22

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

05/07/2016

Termination of appointment of James Richard Manners as a director on 2016-04-21

View PDF (1 pages)

12/01/2016

Full accounts made up to 2015-09-30

View PDF (9 pages)

26/10/2015

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

View PDF (7 pages)

26/10/2015

Director's details changed for Ms Joanne Sian Smith on 2014-08-29

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Michael Anthony Lavin on 2014-08-29

View PDF (2 pages)

26/10/2015

Director's details changed for Mr James Richard Manners on 2014-08-29

View PDF (2 pages)

18/08/2015

Auditor's resignation

View PDF (1 pages)

14/08/2015

Auditor's resignation

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (10 pages)

23/10/2014

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

View PDF (7 pages)

13/06/2014

Appointment of Ms Joanne Sian Smith as a director

View PDF (3 pages)

28/05/2014

Full accounts made up to 2013-09-30

View PDF (10 pages)

21/10/2013

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

View PDF (6 pages)

01/10/2013

Appointment of James Richard Manners as a director

View PDF (3 pages)

01/10/2013

Termination of appointment of Jane Dyball as a director

View PDF (2 pages)

23/05/2013

Full accounts made up to 2012-09-30

View PDF (9 pages)

23/10/2012

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

View PDF (6 pages)

23/10/2012

Director's details changed for Mr Michael Anthony Lavin on 2012-09-30

View PDF (2 pages)

23/10/2012

Director's details changed for Jane Mary Dyball on 2012-09-30

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-09-30

View PDF (9 pages)

27/10/2011

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

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

26/10/2010

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

View PDF (6 pages)

26/10/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

27/10/2009

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

View PDF (4 pages)

03/08/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

14/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

25/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

03/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

25/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

12/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (8 pages)

26/08/2004

Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

10/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

27/06/2003

Full accounts made up to 2002-11-30

View PDF (8 pages)

27/09/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

17/09/2002

Resolutions

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17/09/2002

Resolutions

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17/09/2002

Resolutions

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17/09/2002

Resolutions

View PDF (1 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-11-30

View PDF (7 pages)

26/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Amended full accounts made up to 2000-11-30

View PDF (8 pages)

15/02/2002

Amended full accounts made up to 1999-11-30

View PDF (10 pages)

15/02/2002

Amended full accounts made up to 1998-11-30

View PDF (11 pages)

15/02/2002

Amended full accounts made up to 1997-11-30

View PDF (10 pages)

15/02/2002

Miscellaneous

View PDF (10 pages)

15/02/2002

Miscellaneous

View PDF (10 pages)

15/02/2002

Miscellaneous

View PDF (10 pages)

15/02/2002

Miscellaneous

View PDF (10 pages)

30/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-11-30

View PDF (7 pages)

10/01/2001

Return made up to 30/09/00; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

24/03/2000

New director appointed

View PDF (2 pages)

03/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

09/04/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

17/11/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

23/10/1998

Return made up to 30/09/98; full list of members

View PDF (10 pages)

18/09/1998

Delivery ext'd 3 mth 30/11/97

View PDF (2 pages)

25/02/1998

Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

14/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

23/07/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

19/06/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director's particulars changed

View PDF (1 pages)

25/11/1996

Return made up to 30/09/96; no change of members

View PDF (7 pages)

02/10/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

01/12/1995

Resolutions

View PDF (1 pages)

01/12/1995

Full accounts made up to 1994-11-30

View PDF (0 pages)

20/10/1995

Return made up to 30/09/95; full list of members

View PDF (20 pages)

28/09/1995

Delivery ext'd 3 mth 30/11/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

19/10/1994

Return made up to 30/09/94; no change of members

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13/05/1994

Full accounts made up to 1993-11-30

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19/02/1994

Secretary resigned;new secretary appointed

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27/09/1993

Return made up to 30/09/93; full list of members

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07/07/1993

Resolutions

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29/03/1993

Full accounts made up to 1992-11-30

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09/03/1993

Director resigned;new director appointed

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09/10/1992

Return made up to 30/09/92; no change of members

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12/02/1992

Full accounts made up to 1991-11-30

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09/10/1991

Full accounts made up to 1990-11-30

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27/09/1991

Return made up to 30/09/91; no change of members

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12/03/1991

Return made up to 30/09/90; full list of members

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09/08/1990

Full accounts made up to 1989-11-30

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09/08/1990

Full group accounts made up to 1988-11-30

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10/04/1990

Return made up to 30/09/89; full list of members

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16/03/1990

Full group accounts made up to 1987-11-30

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12/05/1989

Director resigned;new director appointed

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12/05/1989

New director appointed

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19/10/1988

Return made up to 30/09/88; full list of members

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19/10/1988

Secretary resigned;new secretary appointed

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11/05/1988

Accounts made up to 1986-12-31

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21/12/1987

Return made up to 26/02/87; full list of members

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14/12/1987

Accounting reference date shortened from 31/12 to 30/11

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19/06/1987

Return made up to 31/12/86; full list of members

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19/05/1987

Group of companies' accounts made up to 1985-12-31

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04/11/1986

Director's particulars changed

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02/05/1986

Return made up to 31/12/85; full list of members

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10/09/1975

Certificate of change of name

View PDF (2 pages)

22/04/1975

Miscellaneous

View PDF (12 pages)

04/08/1948

Allotment of shares

View PDF (3 pages)

09/07/1947

Allotment of shares

View PDF (3 pages)

06/05/1946

Incorporation

View PDF (14 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

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
OLSWANG COSEC LIMITED	Corporate Secretary	01/07/2004 - 10/04/2024	54
Lavin, Michael Anthony	Director	04/01/2000 - 12/03/2024	36
Young, Darren Robert	Director	10/12/2021 - Present	29
Alderton, Katherine Elizabeth	Director	22/09/2017 - Present	31
Gonzales, Shani	Director	12/03/2024 - Present	30

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHAPPELL-MORRIS LIMITED

CHAPPELL-MORRIS LIMITED is an(a) Active company incorporated on 06/05/1946 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. 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 CHAPPELL-MORRIS LIMITED?

CHAPPELL-MORRIS LIMITED is currently Active. It was registered on 06/05/1946 .

Where is CHAPPELL-MORRIS LIMITED located?

CHAPPELL-MORRIS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does CHAPPELL-MORRIS LIMITED do?

CHAPPELL-MORRIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHAPPELL-MORRIS LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-25 with no updates.