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CHAPLIN GROUP HOLDINGS LIMITED

CHAPLIN GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 16 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tunbridge Lane, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CHAPLIN GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13804613
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1TUNBRIDGE HALL 60 TUNBRIDGE LANE
Address Line 2BOTTISHAM
Post TownCAMBRIDGE
CountryUNITED KINGDOM
PostcodeCB25 9DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date13/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CHAPLIN GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID JOHN HAROLD CHAPLIN
(~60 year old British national)
TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2021
NATHALIE GHISLAINE CHAPLIN
(~53 year old French national)
TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2022
PENNSEC LIMITED
(British national)
125 WOOD STREET, LONDON, EC2V 7AW, ENGLAND
  • Current Secretary
Appointed on 16/12/2021

Shareholders

(Persons of Significant Control)
Mr David John Harold Chaplin
(~60 year old British national)
Tunbridge Hall, 60 Tunbridge Lane, Bottisham, Cambridge, CB25 9DU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/12/2021

Connections

(Shared officers)
6-12A BORODIN CLOSE LIMITED
  • PENNSEC LIMITED
A.H. (ZIMBABWE) LIMITED
  • PENNSEC LIMITED
ADE UK HOLDING LIMITED
  • PENNSEC LIMITED
ALDWYCH CORPORATE SERVICES LIMITED
  • PENNSEC LIMITED
ALDWYCH NOMINEES LIMITED
  • PENNSEC LIMITED
ALLUME ENERGY (UK) LTD
  • PENNSEC LIMITED
AMALA HOLDINGS UK LIMITED
  • PENNSEC LIMITED
  • PENNSEC LIMITED
AVERROES CAPITAL LIMITED
  • PENNSEC LIMITED
BEACON HILL GROUP LTD
  • PENNSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHAPLIN GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB25 9DU.

Map of CHAPLIN GROUP HOLDINGS LIMITED at local scale
Map of CHAPLIN GROUP HOLDINGS LIMITED at local scale
Map of CHAPLIN GROUP HOLDINGS LIMITED at district scale
Map of CHAPLIN GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB25 9DU

Other companies with registered offices in CB25 9DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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