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CHAPMAN, ROBINSON & MOORE LIMITED

CHAPMAN, ROBINSON & MOORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHAPMAN, ROBINSON & MOORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02537955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAPMAN, ROBINSON & MOORE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CHAPMAN, ROBINSON & MOORE LIMITED located?

    Registered Office Address
    30 Bankside Court
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAPMAN, ROBINSON & MOORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMBIMIX LIMITEDOct 23, 1990Oct 23, 1990
    CLEARPROFIT LIMITEDSep 07, 1990Sep 07, 1990

    What are the latest accounts for CHAPMAN, ROBINSON & MOORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHAPMAN, ROBINSON & MOORE LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for CHAPMAN, ROBINSON & MOORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Alan Philip Sowden as a person with significant control on Mar 31, 2026

    		1 pagesPSC07

    Cessation of Tony Kevin Hobbs as a person with significant control on Mar 31, 2026

    		1 pagesPSC07

    Cessation of Alan Philip Sowden as a person with significant control on Mar 31, 2026

    		1 pagesPSC07

    Notification of Crm (Oxford) Holdings Limited as a person with significant control on Mar 31, 2026

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of James Robert Moore as a secretary on Mar 31, 2026

    		1 pagesTM02

    Termination of appointment of Alan Philip Sowden as a director on Mar 31, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		17 pagesMA

    Registration of charge 025379550002, created on Mar 26, 2026

    		8 pagesMR01

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of James Robert Moore as a director on Dec 31, 2025

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Appointment of Mrs Rebecca Blake as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		5 pagesCS01

    Director's details changed for Paul Skinner on Feb 06, 2024

    		2 pagesCH01

    Change of details for Mr Alan Philip Sowden as a person with significant control on Sep 05, 2023

    		2 pagesPSC04

    Director's details changed for Mr Alan Philip Sowden on Sep 05, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CHAPMAN, ROBINSON & MOORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAVEN, Noel
    30 Bankside Court
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		Secretary
    30 Bankside Court
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		British71401060004
    BLAKE, Rebecca
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		Director
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		EnglandBritish328392530001
    HEAVEN, Noel
    30 Bankside Court
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		Director
    30 Bankside Court
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		EnglandBritish71401060004
    HOBBS, Tony Kevin
    30 Bankside Court
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		Director
    30 Bankside Court
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		EnglandBritish63376790002
    MASON, Jessica Emily
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		Director
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		United KingdomBritish245285920001
    SKINNER, Paul
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		Director
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		United KingdomBritish270378510003
    MOORE, James Robert
    30 Bankside
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		Secretary
    30 Bankside
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		British35543630001
    SMITH, Peter
    17 Pigeon House Lane
    Freeland
    OX8 8AG Witney
    Oxfordshire
    		Secretary
    17 Pigeon House Lane
    Freeland
    OX8 8AG Witney
    Oxfordshire
    		British67675000002
    FOSTER, Michael Alan
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		Director
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		EnglandBritish65252060001
    MOORE, James Robert
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		Director
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		EnglandBritish35543630006
    SMITH, Kathleen
    17 Pigeon House Lane
    Freeland
    OX8 8AG Witney
    Oxfordshire
    		Director
    17 Pigeon House Lane
    Freeland
    OX8 8AG Witney
    Oxfordshire
    		British24146320002
    SMITH, Peter
    17 Pigeon House Lane
    Freeland
    OX8 8AG Witney
    Oxfordshire
    		Director
    17 Pigeon House Lane
    Freeland
    OX8 8AG Witney
    Oxfordshire
    		British67675000002
    SOWDEN, Alan Philip
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxfordshire
    		Director
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxfordshire
    		EnglandBritish96440390004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPMAN, ROBINSON & MOORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crm (Oxford) Holdings Limited
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    Oxfordshire
    England
    		Mar 31, 2026
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    Oxfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number16027916
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Philip Sowden
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		Apr 06, 2016
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Kevin Hobbs
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxfordshire
    England
    		Apr 06, 2016
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Philip Sowden
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		Apr 06, 2016
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0