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CHAPMAN FREEBORN HOLDINGS LIMITED - 3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Company Information
- Company registration number
- 06860099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 City Place
- Beehive Ring Road
- Gatwick
- West Sussex
- RH6 0PA 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA UK
Management
- Managing Directors
- BATLIWALA, Russi
- DURSLEY, Neil Edward
- JANUKENAS, Jonas
- CIPKUS, Robertas
- ERBACHER, Eric
- KOJALIENE, Vaida
- KEINYTE, Audrone
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-26
- Age Of Company 2009-03-26 15 years
- SIC/NACE
- 51210
Ownership
- Beneficial Owners
- -
- -
- Mr Gediminas Ziemelis
- -
Jurisdiction Particularities
- Company Name (english)
- Chapman Freeborn Holdings Limited
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 923 LIMITED
- VAT Number
- GB979467541
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
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CHAPMAN FREEBORN HOLDINGS LIMITED Company Description
- CHAPMAN FREEBORN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06860099. Its current trading status is "live". It was registered 2009-03-26. It was previously called NEWINCCO 923 LIMITED. It has declared SIC or NACE codes as "51210". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at 3 City Place .
Get CHAPMAN FREEBORN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chapman Freeborn Holdings Limited - 3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
- 2009-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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confirmation-statement-with-no-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-11-01) - MR04
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accounts-with-accounts-type-group (2023-09-25) - AA
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change-to-a-person-with-significant-control (2023-07-26) - PSC04
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confirmation-statement-with-updates (2023-05-03) - CS01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-24) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-25) - AA
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memorandum-articles (2021-07-25) - MA
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-22) - AP03
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confirmation-statement-with-updates (2021-03-30) - CS01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-23) - TM02
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resolution (2021-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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notification-of-a-person-with-significant-control (2020-02-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-10) - PSC07
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notification-of-a-person-with-significant-control (2020-02-10) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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confirmation-statement-with-updates (2020-05-28) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-group (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
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capital-cancellation-shares (2019-05-23) - SH06
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capital-return-purchase-own-shares (2019-05-23) - SH03
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capital-statement-capital-company-with-date-currency-figure (2019-04-26) - SH19
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legacy (2019-04-15) - SH20
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legacy (2019-04-15) - CAP-SS
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resolution (2019-04-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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change-person-director-company-with-change-date (2017-05-10) - CH01
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accounts-with-accounts-type-group (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-03-04) - SH06
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capital-return-purchase-own-shares (2014-03-04) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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resolution (2014-04-11) - RESOLUTIONS
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termination-director-company-with-name (2014-01-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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mortgage-satisfy-charge-full (2014-12-27) - MR04
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accounts-with-accounts-type-group (2014-12-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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resolution (2013-08-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-11-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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change-person-secretary-company-with-change-date (2012-04-23) - CH03
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accounts-with-accounts-type-group (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-29) - CH01
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legacy (2010-11-25) - MG02
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288b
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legacy (2009-04-09) - 288a
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legacy (2009-04-09) - 88(2)
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-04-09) - 123
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legacy (2009-04-07) - 288a
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incorporation-company (2009-03-26) - NEWINC
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legacy (2009-04-18) - 395
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legacy (2009-04-09) - 225
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legacy (2009-04-23) - 288a
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resolution (2009-04-30) - RESOLUTIONS
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legacy (2009-05-06) - 88(2)
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statement-of-affairs (2009-05-06) - SA
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certificate-change-of-name-company (2009-05-27) - CERTNM
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memorandum-articles (2009-05-28) - MEM/ARTS
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legacy (2009-04-09) - 287
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legacy (2009-04-16) - 288a
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legacy (2009-04-15) - 395