CL

CHAPPELL-MORRIS LIMITED

Active

Company number 00409829

London, England · Incorporated 6 May 1946

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 May 1946 and registered in England and Wales, CHAPPELL-MORRIS LIMITED remains an active private limited company, now trading for 80 years. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Warner Chappell Music International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ALDERTON, Katherine Elizabeth (appointed 22 September 2017), YOUNG, Darren Robert (appointed 10 December 2021) and GONZALES, Shani (appointed 12 March 2024). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 September 2025, on 11 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 25 September 2025. The next is due by 9 October 2026. 156 filings are recorded against the company at Companies House, most recently an accounts filing on 11 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GONZALES, Shani
Director
12 March 2024
YD
YOUNG, Darren Robert
Director
10 December 2021
AK
ALDERTON, Katherine Elizabeth
Director
22 September 2017
SM
SMITH, Michael Edward John
Director · Resigned
22 December 2016
SJ
SMITH, Joanne Sian
Director · Resigned
13 May 2014
MJ
MANNERS, James Richard
Director · Resigned
13 August 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 July 2004
JB
JONES, Bronwen Elizabeth Stuart
Secretary · Resigned
2 August 2002
LM
LAVIN, Michael Anthony
Director · Resigned
4 January 2000
DJ
DYBALL, Jane Mary
Director · Resigned
8 January 1998
SS
SKINNER, Susanna Maria
Secretary · Resigned
1 February 1994
GA
GUMMER, Andrew David Frederick
Director · Resigned
29 January 1993
BR
BRUNNING, Roland John
Director · Resigned
—
TW
TIERNEY, William Joseph
Secretary · Resigned
—
HJ
HAMMOND, John
Director · Resigned
—
HB
HITCHENS, Barry William
Director · Resigned
—

Persons with significant control

PS
Warner Chappell Music International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Accounts
17 February 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Address
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Full
Accounts
27 June 2003 View
Legacy
Annual Return
27 September 2002 View
Resolution
Resolution
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Legacy
Address
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Officers
26 February 2002 View
Miscellaneous
Miscellaneous
15 February 2002 View
Miscellaneous
Miscellaneous
15 February 2002 View
Miscellaneous
Miscellaneous
15 February 2002 View
Miscellaneous
Miscellaneous
15 February 2002 View
Accounts Amended With Accounts Type Full
Accounts
15 February 2002 View
Accounts Amended With Accounts Type Full
Accounts
15 February 2002 View
Accounts Amended With Accounts Type Full
Accounts
15 February 2002 View
Accounts Amended With Accounts Type Full
Accounts
15 February 2002 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
25 August 1999 View
Accounts With Accounts Type Full
Accounts
9 April 1999 View
Accounts With Accounts Type Full
Accounts
17 November 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Accounts
18 September 1998 View
Legacy
Address
25 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Resolution
Resolution
1 December 1995 View
Accounts With Accounts Type Full
Accounts
1 December 1995 View
Legacy
Annual Return
20 October 1995 View
Legacy
Accounts
28 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Annual Return
27 September 1993 View
Resolution
Resolution
7 July 1993 View
Accounts With Accounts Type Full
Accounts
29 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Annual Return
9 October 1992 View
Accounts With Accounts Type Full
Accounts
12 February 1992 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Legacy
Annual Return
27 September 1991 View
Legacy
Annual Return
12 March 1991 View
Accounts With Accounts Type Full
Accounts
9 August 1990 View
Accounts With Accounts Type Full Group
Accounts
9 August 1990 View
Legacy
Annual Return
10 April 1990 View
Accounts With Accounts Type Full Group
Accounts
16 March 1990 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Annual Return
19 October 1988 View
Legacy
Officers
19 October 1988 View
Accounts With Made Up Date
Accounts
11 May 1988 View
Legacy
Annual Return
21 December 1987 View
Legacy
Accounts
14 December 1987 View
Legacy
Annual Return
19 June 1987 View
Accounts With Accounts Type Group
Accounts
19 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 November 1986 View
Legacy
Annual Return
2 May 1986 View
Certificate Change Of Name Company
Change Of Name
10 September 1975 View
Miscellaneous
Miscellaneous
22 April 1975 View
Legacy
Capital
4 August 1948 View
Legacy
Capital
9 July 1947 View
Incorporation Company
Incorporation
6 May 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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