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Chaplin Group Holdings Limited

Chaplin Group Holdings Limited is an active company incorporated on 16 December 2021 with the registered office located in Cambridge, Cambridgeshire. Chaplin Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13804613
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 2 years 8 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 (20 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
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • PSC • General Manager • British • Lives in UK • Born in Oct 1963
Director • Project Manager • French • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Mar 2000
Director • British • Lives in UK • Born in Aug 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventress Holdings Ltd
Nathalie Ghislaine Chaplin, Lucie Mollie Chaplin, and 3 more are mutual people.
Active
Chaplin Group Limited
Nathalie Ghislaine Chaplin, Mr David John Harold Chaplin, and 1 more are mutual people.
Active
David Chaplin Hospitality Limited
Nathalie Ghislaine Chaplin, Mr David John Harold Chaplin, and 1 more are mutual people.
Active
Ventress Property Developments Limited
Lucie Mollie Chaplin and Emma Delshad Chaplin 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
Nathalie Ghislaine Chaplin and Mr David John Harold Chaplin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £735K (-100%)
Turnover
Unreported
Decreased by £1.85M (-100%)
Employees
Unreported
Decreased by 19 (-100%)
Total Assets
£17.32M
Decreased by £6.34M (-27%)
Total Liabilities
-£2K
Decreased by £6.51M (-100%)
Net Assets
£17.32M
Increased by £163K (+1%)
Debt Ratio (%)
0%
Decreased by 27.49% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr David John Harold Chaplin Appointed
8 Months Ago on 18 Dec 2024
Pennsec Limited Resigned
8 Months Ago on 18 Dec 2024
Lucie Mollie Chaplin Appointed
10 Months Ago on 11 Nov 2024
Emma Delshad Chaplin Appointed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Hilary Ann Russell (PSC) Resigned
3 Years Ago on 7 Apr 2022
Mr David John Harold Chaplin (PSC) Details Changed
3 Years Ago on 4 Apr 2022
Mr David John Harold Chaplin (PSC) Details Changed
3 Years Ago on 4 Apr 2022
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Pennsec Limited as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr David John Harold Chaplin as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Emma Delshad Chaplin as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Lucie Mollie Chaplin as a director on 11 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Change of details for Mr David John Harold Chaplin as a person with significant control on 4 April 2022
Submitted on 3 Jul 2024
Change of details for Mr David John Harold Chaplin as a person with significant control on 4 April 2022
Submitted on 21 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 4 Jan 2024
Cessation of Hilary Ann Russell as a person with significant control on 7 April 2022
Submitted on 15 Dec 2023
Repayment History
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