CHAPMAN WORTH LIMITED

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

    Company NameCHAPMAN WORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06281321
    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 WORTH LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CHAPMAN WORTH LIMITED located?

    Registered Office Address
    2 The Old Estate Yard High Street
    East Hendred
    OX12 8JY Wantage
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAPMAN WORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAPMAN WORTH (WANTAGE) LIMITEDMay 13, 2009May 13, 2009
    CHAPMAN WORTH LIMITEDJun 15, 2007Jun 15, 2007

    What are the latest accounts for CHAPMAN WORTH 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 WORTH LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for CHAPMAN WORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Confirmation statement made on Nov 03, 2025 with updates

    5 pagesCS01

    Change of details for Cw Hendred Trustees Limited as a person with significant control on Oct 31, 2025

    2 pagesPSC05

    Notification of Cw Hendred Trustees Limited as a person with significant control on Oct 31, 2025

    2 pagesPSC02

    Termination of appointment of William Joseph Thomas Chapman as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Jacob Benjamin Chapman as a director on Oct 31, 2025

    1 pagesTM01

    Cessation of Anna Mary Chapman as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Cessation of Matthew Chapman as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Director's details changed for Mr Matthew Chapman on Sep 26, 2025

    2 pagesCH01

    Confirmation statement made on Jun 13, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Appointment of Mr William Joseph Thomas Chapman as a director on Mar 07, 2025

    2 pagesAP01

    Appointment of Mr Jacob Benjamin Chapman as a director on Mar 07, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Second filing of Confirmation Statement dated Jun 13, 2024

    3 pagesRP04CS01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    13/06/24 Statement of Capital gbp 200

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 01, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/08/2024.

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Anna Mary Chapman as a person with significant control on Jun 13, 2023

    2 pagesPSC04

    Change of details for Mr Matthew Chapman as a person with significant control on Jun 13, 2023

    2 pagesPSC04

    Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on Oct 27, 2022

    1 pagesAD01

    Confirmation statement made on Jun 13, 2022 with updates

    4 pagesCS01

    Who are the officers of CHAPMAN WORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Anna Mary
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Secretary
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    British110548800003
    CHAPMAN, Anna Mary
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    United KingdomBritish110548800006
    CHAPMAN, Matthew
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    United KingdomBritish110548810005
    CHAPMAN, Jacob Benjamin
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    EnglandBritish333171900001
    CHAPMAN, William Joseph Thomas
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    United KingdomBritish333171910001
    FILLARY, Mark
    High Street
    East Hendred
    OX12 8JY Wantage
    3 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    3 The Old Estate Yard
    Oxfordshire
    England
    EnglandBritish257001070001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Oct 31, 2025
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16745614
    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.
    Mrs Anna Mary Chapman
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Apr 06, 2016
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Matthew Chapman
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Apr 06, 2016
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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