Chaplin Group Holdings Limited
Company Profile
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MediumChaplin Group Holdings Limited
13804613•Private Limited With Share Capital
Tunbridge Hall, 60 Tunbridge Lane, Cambridge, CB259DU
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Incorporated
16/12/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Chaplin Group Holdings Limited (13804613) is a private limited with share capital incorporated on 16/12/2021 (4 years old) and registered in cambridge, CB259DU. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/12/2021
CB259DU
Financial Overview
Total Assets
£17.34M
Liabilities
£38.8K
Net Assets
£17.30M
Cash
£3.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-02-2022
Legacy
Category:Capital
Date:07-02-2022
Legacy
Category:Insolvency
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Incorporation Company
Category:Incorporation
Date:16-12-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
60 Tunbridge Lane, Bottisham, Cambridge, CB259DURegistered
Abington Park Farm, Great Abington, Cambridge, Cambridgeshire, CB216AX
Related Companies
9
Contact
Tunbridge Hall, 60 Tunbridge Lane, Cambridge, CB259DU