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Chapman Carter Travel Limited
Chapman Carter Travel Limited is an active company incorporated on 25 October 2021 with the registered office located in London, Greater London. Chapman Carter Travel Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13701250
Private limited company
Age
4 years
Incorporated
25 October 2021
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 October 2025
(16 days ago)
Next confirmation dated
24 October 2026
Due by
7 November 2026
(12 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Chapman Carter Travel Limited
Contact
Update Details
Address
North West House
119 Marylebone Road
London
NW1 5PU
England
Address changed on
22 Feb 2022
(3 years ago)
Previous address was
21 Idmiston Square Worcester Park KT4 7SX England
Companies in NW1 5PU
Telephone
07496 323737
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Matthew James Wilson
Director • British • Lives in UK • Born in Jan 1987
James Michael Morris
Director • British • Lives in England • Born in Sep 1983
David Marlow Strange
Director • British • Lives in England • Born in Nov 1969
David Marlow Strange
PSC • British • Lives in England • Born in Nov 1969
James Michael Morris
PSC • British • Lives in England • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
M-Sport Limited
Mr Matthew James Wilson is a mutual person.
Active
Memw Management Limited
Mr Matthew James Wilson is a mutual person.
Active
M-Sport UK Limited
Mr Matthew James Wilson is a mutual person.
Active
MJW Adapt Limited
Mr Matthew James Wilson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£844.38K
Increased by £133.93K (+19%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£1.9M
Increased by £543.86K (+40%)
Total Liabilities
-£1.26M
Increased by £338.24K (+37%)
Net Assets
£640.91K
Increased by £205.62K (+47%)
Debt Ratio (%)
66%
Decreased by 1.63% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Nov 2025
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Mr. Matthew James Wilson Details Changed
1 Year 7 Months Ago on 15 Mar 2024
James Michael Morris Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 5 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 137012500001 in full
Submitted on 27 Mar 2025
Registration of charge 137012500002, created on 22 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Director's details changed for James Michael Morris on 15 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr. Matthew James Wilson on 15 March 2024
Submitted on 28 Mar 2024
All of the property or undertaking has been released from charge 137012500001
Submitted on 12 Jan 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 1 Nov 2023
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Repayment History
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