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CHAPLINS & LATITUDE LIMITED

CHAPLINS & LATITUDE LIMITED

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

    • Overview

    Company NameCHAPLINS & LATITUDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08462880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHAPLINS & LATITUDE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHAPLINS & LATITUDE LIMITED located?

    Registered Office Address
    19-21 Midlle Row
    SG1 3AW Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPLINS & LATITUDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for CHAPLINS & LATITUDE 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

    		2 pagesDS01

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom to 19-21 Midlle Row Stevenage Hertfordshire SG1 3AW on Aug 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Notification of Darren Anthony Smith as a person with significant control on Oct 31, 2018

    		2 pagesPSC01

    Cessation of Latitude Interiors Limited as a person with significant control on Oct 31, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on Nov 02, 2016

    		1 pagesAD01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Simon Chaplin on Feb 24, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of CHAPLINS & LATITUDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPLIN, Simon
    Hatch End
    HA5 4JS Pinnar
    477-507 Uxbridge Road
    Middlesex
    England
    		Director
    Hatch End
    HA5 4JS Pinnar
    477-507 Uxbridge Road
    Middlesex
    England
    		EnglandBritish105363770001
    NISBETT, Philip Alexander
    Hatch End
    HA5 4JS Pinnar
    477-507 Uxbridge Road
    Middlesex
    England
    		Director
    Hatch End
    HA5 4JS Pinnar
    477-507 Uxbridge Road
    Middlesex
    England
    		EnglandBritish36336880001
    SMITH, Darren Anthony
    Raynham Street
    SG13 7DE Hertford
    34
    Hertfordshire
    United Kingdom
    		Director
    Raynham Street
    SG13 7DE Hertford
    34
    Hertfordshire
    United Kingdom
    		United KingdomBritish94320090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPLINS & LATITUDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Anthony Smith
    SG13 7DE Hertford
    34 Raynham Street
    Hertfordshire
    United Kingdom
    		Oct 31, 2018
    SG13 7DE Hertford
    34 Raynham Street
    Hertfordshire
    United Kingdom
    		No
    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.
    Latitude Interiors Limited
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Members
    Registration Number05356511
    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.
    Chaplins Furniture Limited
    Hatch End
    HA5 4JS Pinner
    477 - 507 Uxbridge Road
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Hatch End
    HA5 4JS Pinner
    477 - 507 Uxbridge Road
    Middlesex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Members
    Registration Number05612608
    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