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Chaplair Limited

Chaplair Limited is an active company incorporated on 1 May 1987 with the registered office located in London, Greater London. Chaplair Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02127660
Private limited company
Age
38 years
Incorporated 1 May 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
1 Crown Place
London
NW5 2JR
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Jul 1942
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Carr-Lyons Search & Selection Limited
Sam Vernon Harvey is a mutual person.
Active
The Nursery Research & Planning Limited
David Michael Alterman is a mutual person.
Active
Fixheat UK Ltd
James Desmond is a mutual person.
Active
Wanstead Fringe Community Interest Company
Alan Ashley Oakes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£66.08K
Decreased by £420.74K (-86%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£8.89M
Increased by £739 (0%)
Total Liabilities
-£678.16K
Decreased by £17.12K (-2%)
Net Assets
£8.21M
Increased by £17.86K (0%)
Debt Ratio (%)
8%
Decreased by 0.19% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Jacqueline Sandra Harvey Resigned
1 Year 11 Months Ago on 28 Nov 2023
Sam Vernon Harvey Appointed
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Resolutions
Submitted on 28 Jan 2024
Appointment of Sam Vernon Harvey as a director on 28 November 2023
Submitted on 20 Dec 2023
Termination of appointment of Jacqueline Sandra Harvey as a director on 28 November 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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