Chapmanbdsp Holdings Limited
Company Profile
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MediumChapmanbdsp Holdings Limited
04818269•Private Limited With Share Capital
40 Gracechurch Street, London, EC3V0BT
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Incorporated
02/07/2003
Company Age
22 years
Directors
5
Employees
176
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Chapmanbdsp Holdings Limited (04818269) is a private limited with share capital incorporated on 02/07/2003 (22 years old) and registered in london, EC3V0BT. The company operates under SIC code 70100 - activities of head offices.
Chapmanbdsp holdings limited is a company based out of saffron house 6-10 kirby street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 02/07/2003
EC3V0BT
176 employees
Financial Overview
Total Assets
£8.94M
Liabilities
£5.94M
Net Assets
£3.00M
Turnover
£24.90M
Cash
£589.9K
Key Metrics
176
Employees
5
Directors
16
Shareholders
2
CCJs
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-10-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Capital Cancellation Shares
Category:Capital
Date:18-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2019
Capital Cancellation Shares
Category:Capital
Date:09-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Legacy
Category:Capital
Date:06-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2017
Legacy
Category:Insolvency
Date:06-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Capital Cancellation Shares
Category:Capital
Date:06-12-2017
Capital Cancellation Shares
Category:Capital
Date:06-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2016
Capital Cancellation Shares
Category:Capital
Date:25-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-04-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2015
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
40 Gracechurch Street, London, EC3V0BTRegistered
Related Companies
3
Contact
02075538850
40 Gracechurch Street, London, EC3V0BT