CHAPLIN FARRANT LIMITED - NORWICH
Company Profile | Company Filings |
Overview
CHAPLIN FARRANT LIMITED is a Private Limited Company from NORWICH and has the status: Active.
CHAPLIN FARRANT LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02549079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
CHAPLIN FARRANT LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02549079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
CHAPLIN FARRANT LIMITED - NORWICH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
51 YARMOUTH ROAD
NORWICH
NR7 0ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN NOLAN | Aug 1964 | British | Director | 2001-10-01 | CURRENT |
MR MARTIN GEORGE LEWIS | Sep 1974 | British | Director | 2017-09-22 | CURRENT |
MISS JERENE ROBYN IRWIN | Jan 1983 | British | Director | 2018-10-01 | CURRENT |
MS GITTE KJELDSEN HIGHLAND | Jul 1961 | Danish | Director | 2017-09-22 | CURRENT |
MR WAI MAN CHEUNG | May 1981 | British | Director | 2018-10-01 | CURRENT |
MR MARK CAMIDGE | Apr 1975 | British | Director | 2006-10-01 | CURRENT |
MR NEIL MACNAB | Jul 1963 | English | Director | 2006-10-01 UNTIL 2017-04-10 | RESIGNED |
MR JOHN ANTHONY FARRANT | Mar 1935 | British | Director | RESIGNED | |
JOHN HAY MITCHELL CLARKE | Jul 1947 | British | Director | RESIGNED | |
MR TREVOR ALBERT CATCHPOLE | Feb 1940 | British | Director | RESIGNED | |
MICHAEL ALEXANDER BEKHOR | Aug 1964 | British | Director | 2003-08-01 UNTIL 2010-05-18 | RESIGNED |
MR BRIAN HENRY SMITH | Sep 1950 | British | Secretary | RESIGNED | |
MR BRIAN HENRY SMITH | Sep 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Camidge | 2016-04-06 | 4/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Mark John Nolan | 2016-04-06 | 8/1964 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chaplin Farrant Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-03 | 05-04-2023 | £254,683 Cash £458,379 equity |
Chaplin Farrant Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-05 | 05-04-2022 | £259,251 Cash £479,942 equity |
Chaplin Farrant Limited Filleted accounts for Companies House (small and micro) | 2021-08-27 | 05-04-2021 | £284,541 Cash £451,945 equity |
Chaplin Farrant Limited Filleted accounts for Companies House (small and micro) | 2021-03-25 | 05-04-2020 | £307,266 Cash £565,481 equity |
Chaplin Farrant Limited Filleted accounts for Companies House (small and micro) | 2019-11-02 | 05-04-2019 | £364,449 Cash £774,773 equity |