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Chaplin Midco Limited

Chaplin Midco Limited is an active company incorporated on 2 July 2018 with the registered office located in Leicester, Leicestershire. Chaplin Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11442839
Private limited company
Age
7 years
Incorporated 2 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Cooke Close
Thurmaston
Leicester
LE4 8PT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1965
Chaplin Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooke Optics Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Active
Chaplin Topco Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Active
Chaplin Bidco Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Active
Templeton Court (St Albans) Limited
Richard Timothy Pugh is a mutual person.
Active
Cooke Optics Holdings Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Dissolved
Cooke Optics Group Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Dissolved
Cooke Optics TV Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £2K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.49M
Increased by £21K (0%)
Total Liabilities
-£14.9M
Increased by £70K (0%)
Net Assets
£72.59M
Decreased by £49K (-0%)
Debt Ratio (%)
17%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Richard Timothy Pugh Resigned
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 30 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Solvency Statement dated 24/07/25
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Satisfaction of charge 114428390003 in full
Submitted on 26 Feb 2025
Termination of appointment of Richard Timothy Pugh as a director on 12 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 1 Jul 2024
Repayment History
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