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 - NORWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAPLIN, FARRANT, WILTSHIRE LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
TENBRIDGE DEVELOPMENTS LIMITED NORWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GUILDHOUSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
MICHAEL ALEXANDER DEVELOPMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
CHEUNG DEVELOPMENTS LIMITED DISS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MICHAEL ALEXANDER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CFDG LIMITED NORWICH ENGLAND Active MICRO ENTITY 71111 - Architectural activities
ECO-CLASSROOMS LIMITED NORWICH Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HORIZON STRUCTURES LIMITED NORWICH Active MICRO ENTITY 71129 - Other engineering activities
B H SMITH ASSOCIATES LLP NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
CADOGAN CONSULTANTS LIMITED GLASGOW SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFDG LIMITED NORWICH ENGLAND Active MICRO ENTITY 71111 - Architectural activities
ECO-CLASSROOMS LIMITED NORWICH Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HORIZON STRUCTURES LIMITED NORWICH Active MICRO ENTITY 71129 - Other engineering activities