CHAPMAN FREEBORN INTERNATIONAL LIMITED - GATWICK


Company Profile Company Filings

Overview

CHAPMAN FREEBORN INTERNATIONAL LIMITED is a Private Limited Company from GATWICK and has the status: Active.
CHAPMAN FREEBORN INTERNATIONAL LIMITED was incorporated 51 years ago on 01/05/1973 and has the registered number: 01111032. The accounts status is FULL and accounts are next due on 30/09/2024.

CHAPMAN FREEBORN INTERNATIONAL LIMITED - GATWICK

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA

This Company Originates in : United Kingdom
Previous trading names include:
CHAPMAN FREEBORN HOLDINGS LIMITED (until 27/05/2009)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VAIDA KOJALIENE Sep 1978 Lithuanian Director 2022-04-01 CURRENT
MR ERIC ERBACHER May 1961 German Director 2021-02-17 CURRENT
MR MARCUS MANNING Sep 1965 British Director 2021-02-17 UNTIL 2022-03-31 RESIGNED
MR PETER JOARDER Jul 1969 British Director 2009-04-03 UNTIL 2021-02-17 RESIGNED
MR CHRISTOPHER ERIC CHAPMAN Mar 1942 British Director RESIGNED
MR RUSSI BATLIWALA Feb 1964 German Director 2009-04-03 UNTIL 2021-02-17 RESIGNED
MS CAROL ANN NORMAN Aug 1953 British Secretary RESIGNED
CHRISTOPHER JOHN METTERS Aug 1968 British Secretary 1998-03-31 UNTIL 2007-12-13 RESIGNED
MR FABIO MAZZOCCHETTI Secretary 2021-02-17 UNTIL 2021-07-23 RESIGNED
MR PETER JOARDER Jul 1969 British Secretary 2007-12-13 UNTIL 2021-02-17 RESIGNED
ANTHONY MICHAEL FARRELLY Feb 1950 British Secretary 1995-04-05 UNTIL 1998-03-31 RESIGNED
MS CAROL ANN NORMAN Aug 1953 British Director RESIGNED
MR SHAHE OUZOUNIAN Dec 1970 British Director 2009-04-03 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chapman Freeborn Holdings Limited 2016-04-06 Gatwick   West Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAPMAN FREEBORN AIRCHARTERING LIMITED GATWICK Active FULL 51102 - Non-scheduled passenger air transport
ZEUSBOND LIMITED GATWICK Active FULL 70100 - Activities of head offices
AIR DISPATCH LIMITED GATWICK Dissolved... FULL 51101 - Scheduled passenger air transport
CHAPMAN FREEBORN TRAVEL LIMITED GATWICK Dissolved... DORMANT 79110 - Travel agency activities
INTRADCO CARGO SERVICES LIMITED GATWICK Active FULL 51210 - Freight air transport
AIR LOGISTICS LIMITED CASTLE DONINGTON ENGLAND Active SMALL 51210 - Freight air transport
EFM MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active SMALL 52290 - Other transportation support activities
AIR LOGISTICS GROUP LIMITED CASTLE DONINGTON ENGLAND Active SMALL 70100 - Activities of head offices
ADVANCED SYSTEMS AND PROGRAMMING LIMITED GATWICK Dissolved... DORMANT 62090 - Other information technology service activities
WINGS 24 LIMITED GATWICK Active DORMANT 51102 - Non-scheduled passenger air transport
WORLD AIR MANAGEMENT LIMITED GATWICK Dissolved... DORMANT 99999 - Dormant Company
ELEVEN CONSULTANCY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AIR DISPATCH INTERNATIONAL LIMITED GATWICK Dissolved... SMALL 51101 - Scheduled passenger air transport
MVEE LIMITED HENFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHAPMAN FREEBORN HOLDINGS LIMITED GATWICK Active GROUP 51210 - Freight air transport
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED GATWICK Active SMALL 51102 - Non-scheduled passenger air transport
MAGMA AVIATION LIMITED GATWICK ENGLAND Active FULL 52242 - Cargo handling for air transport activities
WOODFOURD LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HAWK LONDON LTD LOUGHTON UNITED KINGDOM Active MICRO ENTITY 77210 - Renting and leasing of recreational and sports goods

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-22 31-12-2022 1,227,825 Cash 5,566,971 equity
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021 615,753 Cash 14,752,925 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 574,298 Cash 37,653,173 equity
ACCOUNTS - Final Accounts 2020-12-15 31-12-2019 62,103 Cash 24,377,636 equity
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 3,122,289 Cash 19,000,459 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 1,883,503 Cash 21,470,365 equity

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