CHAPMAN CONSULTING LTD

Profile CHAPMAN CONSULTING LTD

Actual on 01.09.2021
Company name
CHAPMAN CONSULTING LTD
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Company number
03724026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 March 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
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Registered office address
PINEWOOD, BALFOUR GARDENS, EAST SUSSEX, ENGLAND, FOREST ROW, RH18 5LJ
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PSC and Officers CHAPMAN CONSULTING LTD

Officers

(as of 19.09.2020)

CHAPMAN, Deirdre Attracta
Status: Active
Appointed on: Tuesday, 09 October 2012
Correspondence address: Pinewood Balfour Gardens, Forest Row, England, East Sussex, RH18 5LJ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
CHAPMAN, Edward John
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: Pinewood Balfour Gardens, Forest Row, England, East Sussex, RH18 5LJ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Design Consultant
Country of residence: England
CHAPMAN, Matthew Allott
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 13 December 2002
Correspondence address: 2 High Street, Barcombe, East Sussex, BN8 5DH
Role: Secretary
BLAKE THOMAS, David Alan
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Monday, 06 July 2009
Correspondence address: 1 Orme Cottages, Tilburstow Hill Road South Godstone, Godstone, Surrey, RH9 8NP
Role: Secretary
CHAPMAN, David Allott
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 09 October 2012
Correspondence address: 1 Ridge Green, South Nutfield, Redhill, Surrey, RH1 5RN
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 02 March 1999
Resigned on: Wednesday, 03 March 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 02 March 1999
Resigned on: Wednesday, 03 March 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Edward John Chapman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pinewood Forest Row, England, East Sussex
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent