CHAPLIN BIDCO LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
CHAPLIN BIDCO LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CHAPLIN BIDCO LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: 11442932. The accounts status is FULL and accounts are next due on 31/03/2024.
CHAPLIN BIDCO LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: 11442932. The accounts status is FULL and accounts are next due on 31/03/2024.
CHAPLIN BIDCO LIMITED - LEICESTER
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 COOKE CLOSE
LEICESTER
LE4 8PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD TIMOTHY PUGH | Dec 1965 | British | Director | 2020-10-16 | CURRENT |
MR SIMON RICHARD LAWRENCE CREBBIN | Jan 1972 | British | Director | 2023-10-30 | CURRENT |
DAWN MELANIE OATLEY | Sep 1963 | British | Director | 2020-10-16 UNTIL 2021-05-18 | RESIGNED |
MR THOMAS WILLIAM LEADER | Sep 1964 | Irish | Director | 2018-07-02 UNTIL 2018-07-13 | RESIGNED |
ADRIAN SPENCER KEANE | Apr 1962 | British | Director | 2021-05-18 UNTIL 2023-10-30 | RESIGNED |
ROBERT DAMIAN HOWARD | Jul 1957 | British | Director | 2018-07-13 UNTIL 2020-10-28 | RESIGNED |
MR CHRISTOPHER JAMES HODGES | Dec 1968 | British | Director | 2018-07-02 UNTIL 2018-07-13 | RESIGNED |
DAWN MELANIE OATLEY | Secretary | 2020-10-16 UNTIL 2021-05-18 | RESIGNED | ||
LESTER ZELLAN | May 1949 | American | Director | 2018-07-13 UNTIL 2020-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chaplin Midco Limited | 2018-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |