CHAPLIN BIDCO LIMITED
Overview
| Company Name | CHAPLIN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11442932 |
| 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 CHAPLIN BIDCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CHAPLIN BIDCO LIMITED located?
| Registered Office Address | 1 Cooke Close Thurmaston LE4 8PT Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAPLIN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHAPLIN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for CHAPLIN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 24 pages | AA | ||||||||||
Director's details changed for Mr Simon Richard Lawrence Crebbin on Feb 05, 2026 | 2 pages | CH01 | ||||||||||
Notification of Chaplin Topco Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Chaplin Midco Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jul 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Satisfaction of charge 114429320003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Richard Timothy Pugh as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Barton Hancock as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Registration of charge 114429320003, created on Jun 21, 2024 | 67 pages | MR01 | ||||||||||
Satisfaction of charge 114429320002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114429320001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 114429320002, created on Mar 27, 2024 | 70 pages | MR01 | ||||||||||
Director's details changed for Mr Simon Richard Lawrence Crebbin on Oct 30, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Crebbin as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Spencer Keane as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CHAPLIN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREBBIN, Simon Richard Lawrence | Director | Thurmaston LE4 8PT Leicester 1 Cooke Close England | England | British | 316290590002 | |||||
| HANCOCK, David Barton | Director | Thurmaston LE4 8PT Leicester 1 Cooke Close England | Netherlands | American | 331820180001 | |||||
| OATLEY, Dawn Melanie | Secretary | Thurmaston LE4 8PT Leicester 1 Cooke Close England | 275717330001 | |||||||
| HODGES, Christopher James | Director | SW1E 6NN London 30 Buckingham Gate England | United Kingdom | British | 286779010001 | |||||
| HOWARD, Robert Damian | Director | Thurmaston LE4 8PT Leicester 1 Cooke Close England | England | British | 43509060002 | |||||
| KEANE, Adrian Spencer | Director | Thurmaston LE4 8PT Leicester 1 Cooke Close England | England | British | 283704000001 | |||||
| LEADER, Thomas William | Director | SW1E 6NN London 30 Buckingham Gate England | United Kingdom | British | 50460460002 | |||||
| OATLEY, Dawn Melanie | Director | Thurmaston LE4 8PT Leicester 1 Cooke Close England | England | British | 201596070001 | |||||
| PUGH, Richard Timothy | Director | Thurmaston LE4 8PT Leicester 1 Cooke Close England | England | British | 275671380002 | |||||
| ZELLAN, Lester Richard | Director | Thurmaston LE4 8PT Leicester 1 Cooke Close England | Virgin Islands, British | American | 200198320001 |
Who are the persons with significant control of CHAPLIN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaplin Topco Limited | Aug 01, 2025 | Thurmaston LE4 8PT Leicester 1 Cooke Close England | No | ||||||||||
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Natures of Control
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| Chaplin Midco Limited | Jul 02, 2018 | SW1E 6NN London 30 Buckingham Gate England | Yes | ||||||||||
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Natures of Control
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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