CHAPLIN ACQUISITIONS UK LIMITED

Overview

Company Name	CHAPLIN ACQUISITIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14485884
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2022

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 ACQUISITIONS UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CHAPLIN ACQUISITIONS UK LIMITED located?

Registered Office Address	Civic Centre London Road SM4 5DX Morden Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for CHAPLIN ACQUISITIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHAPLIN ACQUISITIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for CHAPLIN ACQUISITIONS UK LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2026

Confirmation statement made on Nov 14, 2025 with updates

4 pages

CS01

Oct 07, 2025

Group of companies' accounts made up to Dec 31, 2024

40 pages

May 14, 2025

Appointment of Mrs Sam James as a secretary on May 01, 2025

2 pages

AP03

Apr 15, 2025

Termination of appointment of Vistra Cosec Limited as a secretary on Apr 12, 2025

1 pages

TM02

Mar 13, 2025

Appointment of Mr Timothy David Jackson as a director on Mar 13, 2025

2 pages

AP01

Mar 13, 2025

Termination of appointment of Ian Alistair Ellis Mckinnon as a director on Mar 13, 2025

1 pages

TM01

Feb 20, 2025

Statement of capital following an allotment of shares on Feb 06, 2025

Capital: GBP 100

3 pages

SH01

Jan 17, 2025

Satisfaction of charge 144858840001 in full

1 pages

MR04

Jan 17, 2025

Satisfaction of charge 144858840002 in full

1 pages

MR04

Nov 14, 2024

Confirmation statement made on Nov 14, 2024 with updates

5 pages

CS01

Oct 16, 2024

Group of companies' accounts made up to Dec 31, 2023

38 pages

Oct 08, 2024

Director's details changed for Mr Ian Alistair Ellis Mckinnon on Oct 07, 2024

2 pages

CH01

Nov 17, 2023

Confirmation statement made on Nov 14, 2023 with updates

5 pages

CS01

Jan 18, 2023

Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

1 pages

AA01

Jan 18, 2023

Memorandum and Articles of Association

31 pages

Jan 18, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 17, 2023

Statement of capital following an allotment of shares on Jan 05, 2023

Capital: GBP 2

3 pages

SH01

Jan 16, 2023

Appointment of Mr Ian Alistair Ellis Mckinnon as a director on Jan 05, 2023

2 pages

AP01

Jan 13, 2023

Registered office address changed from 8-10 Hill Street London W1J 5NQ United Kingdom to Civic Centre London Road Morden Surrey SM4 5DX on Jan 13, 2023

1 pages

AD01

Jan 06, 2023

Registration of charge 144858840002, created on Jan 05, 2023

6 pages

MR01

Jan 06, 2023

Registration of charge 144858840001, created on Jan 05, 2023

45 pages

MR01

Nov 15, 2022

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2022	Statement of capital on Nov 15, 2022 Capital: GBP 1	SH01

Annotations
Date	Annotation
Jan 19, 2026	Clarification A replacement IN01 was registered 19/01/26 as the original contained an error.

View All Filings

Who are the officers of CHAPLIN ACQUISITIONS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JAMES, Sam

May 01, 2025

Secretary

London Road

SM4 5DX Morden

Civic Centre

Surrey

England

335782470001

JACKSON, Timothy David

Mar 13, 2025

Director

London Road

SM4 5DX Morden

Civic Centre

Surrey

England

British

1983-10

287196320001

LANE, Hite Colby

Nov 15, 2022

Director

Holiday Square Blvd

70433 Covington

Suite 100, No. 300

Louisiana

United States

American

1974-3

302281670001

VISTRA COSEC LIMITED

Nov 15, 2022

Apr 12, 2025

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	UK Limited Company
Registration Number	06412777

128256230002

MCKINNON, Ian Alistair Ellis

Jan 05, 2023

Mar 13, 2025

Director

London Road

SM4 5DX Morden

Civic Centre

Surrey

England

British

1965-4

113328320002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHAPLIN ACQUISITIONS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 15, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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