Chaplin Farrant Limited
Company Profile
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SmallChaplin Farrant Limited
02549079•Private Limited With Share Capital
51 Yarmouth Road, Thorpe, Norwich, NR70ET
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Incorporated
16/10/1990
Company Age
35 years
Directors
5
Employees
33
SIC Code
71129
Risk
low risk
Company Overview
Registration, classification & business activity
Chaplin Farrant Limited (02549079) is a private limited with share capital incorporated on 16/10/1990 (35 years old) and registered in norwich, NR70ET. The company operates under SIC code 71129 - other engineering activities.
Architects, planners & cost consultantschaplin farrant is a multi disciplined architectural practice which operates across the country with offices in norwich, cambridge & yorkwe specialise in providing innovative designs with practical management and cost control. our practice includes cost consult...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 16/10/1990
NR70ET
33 employees
Financial Overview
Total Assets
£985.3K
Liabilities
£451.1K
Net Assets
£534.2K
Est. Turnover
£3.78M
AI Estimated
Unreported
Cash
£231.3K
Key Metrics
33
Employees
5
Directors
6
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Resolution
Category:Resolution
Date:31-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Memorandum Articles
Category:Incorporation
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-09-2017
Capital Cancellation Shares
Category:Capital
Date:12-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Capital Cancellation Shares
Category:Capital
Date:04-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Resolution
Category:Resolution
Date:30-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2004
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:06-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2002
Legacy
Category:Officers
Date:30-10-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date08/12/2025
Latest Accounts05/04/2025
Trading Addresses
51 Yarmouth Road, Thorpe, Norwich, Norfolk, NR70ET
Related Companies
5
Contact
01603700000
51 Yarmouth Road, Thorpe, Norwich, NR70ET