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CHAPMAN RESIDENTIAL LIMITED

CHAPMAN RESIDENTIAL LIMITED

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

    • Overview

    Company NameCHAPMAN RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04072698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHAPMAN RESIDENTIAL LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHAPMAN RESIDENTIAL LIMITED located?

    Registered Office Address
    Town Wall House
    Balkerne Hill
    CO3 3AD Clochester
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAPMAN RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOLTHEME LIMITEDSep 15, 2000Sep 15, 2000

    What are the latest accounts for CHAPMAN RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for CHAPMAN RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Cessation of Simon Louis Chapman as a person with significant control on Oct 20, 2020

    		1 pagesPSC07

    Termination of appointment of Simon Louis Chapman as a director on Oct 20, 2020

    		1 pagesTM01

    Termination of appointment of Simon Louis Chapman as a secretary on Oct 20, 2020

    		1 pagesTM02

    Appointment of Mr Elliot Chapman as a director on Oct 20, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 02, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2016 to Jul 31, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHAPMAN RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Elliot
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    England
    		Director
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    England
    		EnglandBritishDirector276281780001
    H M LINGARD LIMITED
    Shakespeare Road
    Lexden
    CO3 4HZ Colchester
    40
    Essex
    United Kingdom
    		Director
    Shakespeare Road
    Lexden
    CO3 4HZ Colchester
    40
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02096742
    		119849780001
    CHAPMAN, Simon Louis
    Town Wall House
    Balkerne Hill
    CO3 3AD Clochester
    		Secretary
    Town Wall House
    Balkerne Hill
    CO3 3AD Clochester
    		BritishProperty Consultant30701240001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CHAPMAN, Simon Louis
    Town Wall House
    Balkerne Hill
    CO3 3AD Clochester
    		Director
    Town Wall House
    Balkerne Hill
    CO3 3AD Clochester
    		EnglandBritishProperty Consultant30701240001
    LINGARD, Hugh Martin
    40 Shakespeare Road
    CO3 4HZ Colchester
    Essex
    		Director
    40 Shakespeare Road
    CO3 4HZ Colchester
    Essex
    		United KingdomBritishDeveloper33118930001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPMAN RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Louis Chapman
    Town Wall House
    Balkerne Hill
    CO3 3AD Clochester
    		Apr 06, 2016
    Town Wall House
    Balkerne Hill
    CO3 3AD Clochester
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    H. M. Lingard Limited
    Shakespeare Road
    CO3 4HZ Colchester
    40
    England
    		Apr 06, 2016
    Shakespeare Road
    CO3 4HZ Colchester
    40
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number02096742
    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

    Does CHAPMAN RESIDENTIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Aug 28, 2008
    Delivered On Aug 30, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 10147615 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 30, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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