CHAPLINS FURNITURE LTD

CHAPLINS FURNITURE LTD

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

    Company NameCHAPLINS FURNITURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05612608
    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 CHAPLINS FURNITURE LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHAPLINS FURNITURE LTD located?

    Registered Office Address
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPLINS FURNITURE LTD?

    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 CHAPLINS FURNITURE LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for CHAPLINS FURNITURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Satisfaction of charge 056126080007 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 2

    1 pagesMR05

    All of the property or undertaking has been released from charge 2

    1 pagesMR05

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Appointment of Ms Charlotte Hance as a secretary on Feb 24, 2021

    2 pagesAP03

    Termination of appointment of Simon Chaplin as a secretary on Feb 23, 2021

    1 pagesTM02

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    16 pagesAA

    Registration of charge 056126080009, created on Jul 05, 2019

    38 pagesMR01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    15 pagesAA

    Who are the officers of CHAPLINS FURNITURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCE, Charlotte
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    Secretary
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    280245380001
    CHAPLIN, Simon
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    Director
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    EnglandBritish105363770001
    NISBETT, Philip Alexander
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    Director
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    EnglandBritish36336880001
    CHAPLIN, Isobel
    2 High Elms Close
    HA6 2DG Northwood
    Middlesex
    Secretary
    2 High Elms Close
    HA6 2DG Northwood
    Middlesex
    British108664930001
    CHAPLIN, Simon
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    Secretary
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    British105363770001
    IDRIS, Tariq Mahmood, Dr
    6 Warren Drive
    WA15 0RP Hale Barns
    Cheshire
    Secretary
    6 Warren Drive
    WA15 0RP Hale Barns
    Cheshire
    British116062010001
    IDRIS, Tariq Mahmood, Dr
    6 Warren Drive
    WA15 0RP Hale Barns
    Cheshire
    Director
    6 Warren Drive
    WA15 0RP Hale Barns
    Cheshire
    United KingdomBritish116062010001

    Who are the persons with significant control of CHAPLINS FURNITURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Chaplin
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    Nov 01, 2016
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    No
    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.
    Mr Philip Alexander Nisbett
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    Nov 01, 2016
    477-507 Uxbridge Road
    Hatch End
    HA5 4JS Pinner
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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