DARBY CHAPMAN LIMITED
Overview
| Company Name | DARBY CHAPMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04392690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARBY CHAPMAN LIMITED?
- Electrical installation (43210) / Construction
Where is DARBY CHAPMAN LIMITED located?
| Registered Office Address | 4a/4b Central Park Industrial Estate Halesowen Road Netherton DY2 9NW Dudley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARBY CHAPMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERBY CHAPMAN LIMITED | Mar 12, 2002 | Mar 12, 2002 |
What are the latest accounts for DARBY CHAPMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DARBY CHAPMAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for DARBY CHAPMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 496-498 Bearwood Road Smethwick B66 4HB England to 4a/4B Central Park Industrial Estate Halesowen Road Netherton Dudley DY2 9NW on Mar 25, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from 492 Bearwood Road Bearwood Warley West Midlands B66 4HB to 496-498 Bearwood Road Smethwick B66 4HB on May 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DARBY CHAPMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARBY, Helen Phillippa | Secretary | Halesowen Road Netherton DY2 9NW Dudley 4a/4b Central Park Industrial Estate England | British | Clerk | 81388390001 | |||||
| CHAPMAN, Andrew | Director | Halesowen Road Netherton DY2 9NW Dudley 4a/4b Central Park Industrial Estate England | United Kingdom | British | Electrician | 81388890002 | ||||
| DARBY, David | Director | Halesowen Road Netherton DY2 9NW Dudley 4a/4b Central Park Industrial Estate England | United Kingdom | British | Electrician | 81388750001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of DARBY CHAPMAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Chapman | Mar 12, 2017 | Halesowen Road Netherton DY2 9NW Dudley 4a/4b Central Park Industrial Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Darby | Mar 12, 2017 | Halesowen Road Netherton DY2 9NW Dudley 4a/4b Central Park Industrial Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of 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