CHAPLIN GROUP LIMITED

Profile CHAPLIN GROUP LIMITED

Actual on 01.07.2021
Company name
CHAPLIN GROUP LIMITED
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Company number
10428718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 October 2016
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
ABINGTON PARK FARM, CAMBRIDGESHIRE, UNITED KINGDOM, GREAT ABINGTON, CB21 6AX
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PSC and Officers CHAPLIN GROUP LIMITED

Officers

(as of 22.09.2020)

CHAPLIN, David John Harold
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: Abington Park Farm Great Abington, United Kingdom, Cambridgeshire, CB21 6AX
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: General Manager
Country of residence: England
CHAPLIN, Simon Robert Frank
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: Abington Park Farm Great Abington, United Kingdom, Cambridgeshire, CB21 6AX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
PENNSEC LIMITED
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: 125 Wood Street, London, England, EC2V 7AW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01751339
RUSSELL, Hilary Ann
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: Abington Park Farm Great Abington, United Kingdom, Cambridgeshire, CB21 6AX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Hilary Ann Russell
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: Abington Park Farm Great Abington, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David John Harold Chaplin
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: Abington Park Farm Great Abington, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David John Harold Chaplin
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: Abington Park Farm Great Abington, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Simon Robert Frank Chaplin
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: Abington Park Farm Great Abington, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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