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Wilkin Chapman Company Secretarial Services Limited

Wilkin Chapman Company Secretarial Services Limited is a dormant company incorporated on 28 April 1988 with the registered office located in Grimsby, Lincolnshire. Wilkin Chapman Company Secretarial Services Limited was registered 37 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
02249348
Private limited company
Age
37 years
Incorporated 28 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (1 month ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Cartergate House
26 Chantry Lane
Grimsby
DN31 2LJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Oct 1978
Secretary
Mr Edward George Capes
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilchap Nominees Limited
Edward George Capes, Sarah Elizabeth Kemp, and 1 more are mutual people.
Active
Wilkin Chapman LLP
Edward George Capes, Sarah Elizabeth Kemp, and 1 more are mutual people.
Active
Grimsby Youth Zone
Adam Daniel Andrew Ottley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Jan 2026
Mr Henry Dixon Appointed
26 Days Ago on 12 Jan 2026
Hannah Emily Fowler Resigned
26 Days Ago on 12 Jan 2026
Edward George Capes (PSC) Appointed
26 Days Ago on 12 Jan 2026
Russell John Eke (PSC) Resigned
26 Days Ago on 12 Jan 2026
Dormant Accounts Submitted
6 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Jan 2025
Hannah Emily Fowler Appointed
1 Year 3 Months Ago on 24 Oct 2024
Stella Dodd Resigned
1 Year 3 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 15 Jan 2026
Appointment of Mr Henry Dixon as a secretary on 12 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Hannah Emily Fowler as a secretary on 12 January 2026
Submitted on 12 Jan 2026
Notification of Edward George Capes as a person with significant control on 12 January 2026
Submitted on 12 Jan 2026
Cessation of Russell John Eke as a person with significant control on 12 January 2026
Submitted on 12 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 7 Jan 2025
Appointment of Hannah Emily Fowler as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Stella Dodd as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Apr 2024
Repayment History
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