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WARREN CHAPMAN LIMITED

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WARREN CHAPMAN LIMITED

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Key Data

Status

Active

Company No.

04835153Copy
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Incorporation date

16/07/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Harben House Harben Parade, Finchley Road, London NW3 6LHCopy
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Latest events (Record since 16/07/2003)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon03/07/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/06/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon17/01/2019
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 2019-01-17
View PDF (1 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-21 with updates
View PDF (4 pages)
dot icon11/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon25/07/2017
Change of details for Mr Warren Keith Chapman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/07/2017
Director's details changed for Mr Warren Keith Chapman on 2017-07-25
View PDF (2 pages)
dot icon25/07/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (4 pages)
dot icon25/07/2017
Secretary's details changed for Mrs Joanna Mary Chapman on 2017-07-25
View PDF (1 pages)
dot icon24/07/2017
Notification of Warren Keith Chapman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/06/2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2016-06-21
View PDF (1 pages)
dot icon21/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon04/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/08/2013
Registered office address changed from 13 Hancock Nunn House Fellows Road London NW3 3LN on 2013-08-13
View PDF (1 pages)
dot icon13/08/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/08/2011
Director's details changed for Mrs Joanna Mary Chapman on 2011-08-12
View PDF (1 pages)
dot icon12/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2011
Appointment of Mrs Joanna Mary Chapman as a director
View PDF (2 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/05/2011
Statement of capital following an allotment of shares on 2010-10-01
View PDF (4 pages)
dot icon06/09/2010
Director's details changed for Warren Keith Chapman on 2010-07-16
View PDF (2 pages)
dot icon06/09/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/08/2009
Return made up to 16/07/09; full list of members
View PDF (3 pages)
dot icon02/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon04/09/2008
Return made up to 16/07/08; full list of members
View PDF (3 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon09/08/2007
Return made up to 16/07/07; full list of members
View PDF (2 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon21/08/2006
Return made up to 16/07/06; full list of members
View PDF (6 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon14/11/2005
Return made up to 16/07/05; full list of members
View PDF (6 pages)
dot icon14/03/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon20/08/2004
Return made up to 16/07/04; full list of members
View PDF (6 pages)
dot icon19/05/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
View PDF (1 pages)
dot icon25/07/2003
Resolutions
View PDF (2 pages)
dot icon17/07/2003
Secretary resigned
View PDF (1 pages)
dot icon16/07/2003
Incorporation
View PDF (11 pages)
2025
change arrow icon+10.99 % *

* during past year

Total Assets

£200,561.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon+7.81 % *

* during past year

Cash in Bank

£191,977.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
21/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
-
-
2
152.63K
175.26K
0.00
155.93K
22.63K
2024
-
-
-
-
-
2
163.38K
180.70K
0.00
178.08K
17.32K
2025
-
-
-
-
-
2
181.38K
200.56K
0.00
191.98K
19.18K
2025
-
-
-
-
-
2
181.38K
200.56K
0.00
191.98K
19.18K

2025

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

2 Ascended0 % *

Net Assets(GBP)

181.38K £Ascended11.01 % *

Total Assets(GBP)

200.56K £Ascended10.99 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

191.98K £Ascended7.81 % *

Total Liabilities(GBP)

19.18K £Ascended10.78 % *

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARREN CHAPMAN LIMITED

WARREN CHAPMAN LIMITED is an Active company incorporated on 16/07/2003 with the registered office located at Harben House Harben Parade, Finchley Road, London NW3 6LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN CHAPMAN LIMITED?

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WARREN CHAPMAN LIMITED is currently Active. It was registered on 16/07/2003 .

Where is WARREN CHAPMAN LIMITED located?

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WARREN CHAPMAN LIMITED is registered at Harben House Harben Parade, Finchley Road, London NW3 6LH.

What does WARREN CHAPMAN LIMITED do?

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

How many employees does WARREN CHAPMAN LIMITED have?

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WARREN CHAPMAN LIMITED had 2 employees in 2025.

What is the latest filing for WARREN CHAPMAN LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.