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Chaplin Bidco Limited

Chaplin Bidco Limited is an active company incorporated on 2 July 2018 with the registered office located in Leicester, Leicestershire. Chaplin Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11442932
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • American • Lives in Netherlands • Born in Jan 1971
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Chaplin Topco Limited
PSC
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Mutual Companies
Cooke Optics Limited
Richard Timothy Pugh, Mr Simon Richard Lawrence Crebbin, and 1 more are mutual people.
Active
Chaplin Topco Limited
Richard Timothy Pugh, Mr Simon Richard Lawrence Crebbin, and 1 more are mutual people.
Active
Chaplin Midco 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
£73K
Decreased by £2K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.66M
Decreased by £52.51M (-48%)
Total Liabilities
-£48.24M
Increased by £7.35M (+18%)
Net Assets
£8.42M
Decreased by £59.86M (-88%)
Debt Ratio (%)
85%
Increased by 47.68% (+127%)
Latest Activity
Chaplin Topco Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Chaplin Midco Limited (PSC) Resigned
1 Month Ago on 1 Aug 2025
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
Mr David Barton Hancock Appointed
8 Months Ago on 6 Jan 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
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Documents
Cessation of Chaplin Midco Limited as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Notification of Chaplin Topco Limited as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 30 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Solvency Statement dated 15/07/25
Submitted on 18 Jul 2025
Statement of capital on 18 July 2025
Submitted on 18 Jul 2025
Statement by Directors
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Repayment History
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