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Chaplin Group Limited

Chaplin Group Limited is an active company incorporated on 14 October 2016 with the registered office located in Cambridge, Cambridgeshire. Chaplin Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10428718
Private limited company
Age
8 years
Incorporated 14 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 320 days
Dated 13 October 2023 (1 year 11 months ago)
Next confirmation dated 13 October 2024
Was due on 27 October 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Tunbridge Hall 60 Tunbridge Lane
Bottisham
Cambridge
CB25 9DU
United Kingdom
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was Abington Park Farm Great Abington Cambridgeshire CB21 6AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • French • Lives in UK • Born in Sep 1970
Director • General Manager • British • Lives in UK • Born in Oct 1963
Chaplin Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventress Holdings Ltd
Mr David John Harold Chaplin, Nathalie Ghislaine Chaplin, and 1 more are mutual people.
Active
Chaplin Group Holdings Limited
Mr David John Harold Chaplin, Nathalie Ghislaine Chaplin, and 1 more are mutual people.
Active
David Chaplin Hospitality Limited
Pennsec Limited, Mr David John Harold Chaplin, and 1 more are mutual people.
Active
Ventress Group Limited
Mr David John Harold Chaplin and Pennsec Limited are mutual people.
Active
The Abington Group Limited
Mr David John Harold Chaplin and Pennsec Limited are mutual people.
Active
The Three Horse Field Group Limited
Mr David John Harold Chaplin and Pennsec Limited are mutual people.
Active
David Chaplin Hospitality No.2 Limited
Mr David John Harold Chaplin and Nathalie Ghislaine Chaplin are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £68K (-86%)
Turnover
Unreported
Decreased by £38K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.41M
Decreased by £69K (-0%)
Total Liabilities
-£552K
Increased by £232K (+73%)
Net Assets
£13.86M
Decreased by £301K (-2%)
Debt Ratio (%)
4%
Increased by 1.62% (+73%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Group Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Nathalie Ghislaine Chaplin Appointed
3 Years Ago on 4 Feb 2022
Simon Robert Frank Chaplin Resigned
3 Years Ago on 4 Feb 2022
Hilary Ann Russell Resigned
3 Years Ago on 4 Feb 2022
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Documents
Confirmation statement made on 13 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Registered office address changed from Abington Park Farm Great Abington Cambridgeshire CB21 6AX United Kingdom to Tunbridge Hall 60 Tunbridge Lane Bottisham Cambridge CB25 9DU on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 25 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 30 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 30 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 8 Dec 2022
Confirmation statement made on 13 October 2022 with updates
Submitted on 19 Oct 2022
Repayment History
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