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O A CHAPMAN & SON LIMITED (04807325)

O A CHAPMAN & SON LIMITED (04807325) is an active UK company. incorporated on 23 June 2003. with registered office in Norwich. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. O A CHAPMAN & SON LIMITED has been registered for 22 years. Current directors include CHAPMAN, Dermot Allan, CHAPMAN, Frederick William.

Company Number
04807325
Status
active
Type
ltd
Incorporated
23 June 2003
Age
22 years
Address
9 Princes Street, Norwich, NR3 1AZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CHAPMAN, Dermot Allan, CHAPMAN, Frederick William
SIC Codes
82990

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O A CHAPMAN & SON LIMITED

O A CHAPMAN & SON LIMITED is an active company incorporated on 23 June 2003 with the registered office located in Norwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. O A CHAPMAN & SON LIMITED was registered 22 years ago.(SIC: 82990)

Status

active

Active since 22 years ago

Company No

04807325

LTD Company

Age

22 Years

Incorporated 23 June 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 23 June 2025 (1 year ago)
Submitted on 30 July 2025 (11 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

9 Princes Street Norwich, NR3 1AZ,

Previous Addresses

Rowan Cottage 10 Newgate Kirby Cane Bungay Suffolk NR35 2PP
From: 23 June 2003To: 5 December 2024
Timeline

5 key events • 2003 - 2022

Funding Officers Ownership
Company Founded
Jun 03
Director Left
Sept 12
Director Left
Sept 12
New Owner
Aug 18
Director Joined
Nov 22
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

CHAPMAN, Dermot Allan

Active
Princes Street, NorwichNR3 1AZ
Secretary
Appointed 03 Feb 2006

CHAPMAN, Dermot Allan

Active
Princes Street, NorwichNR3 1AZ
Born September 1961
Director
Appointed 23 Jun 2003

CHAPMAN, Frederick William

Active
Princes Street, NorwichNR3 1AZ
Born February 1991
Director
Appointed 03 Nov 2022

CHAPMAN, Rachel Elizabeth

Resigned
White Witches, NorwichNR14 6EN
Secretary
Appointed 23 Jun 2003
Resigned 03 Feb 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 23 Jun 2003
Resigned 23 Jun 2003

CHAPMAN, Michael William

Resigned
Brewsters Yarmouth Road, BungayNR35 2PF
Born May 1937
Director
Appointed 31 Dec 2005
Resigned 20 Dec 2011

CHAPMAN, Rachel Elizabeth

Resigned
White Witches, NorwichNR14 6EN
Born February 1964
Director
Appointed 23 Jun 2003
Resigned 03 Feb 2006

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 23 Jun 2003
Resigned 23 Jun 2003

Persons with significant control

1

Mr Dermot Allan Chapman

Active
Princes Street, NorwichNR3 1AZ
Born September 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Accounts With Accounts Type Micro Entity
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 December 2024
CH03Change of Secretary Details
Change To A Person With Significant Control
5 December 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
5 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 November 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
9 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
22 August 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Termination Director Company With Name
12 September 2012
TM01Termination of Director
Termination Director Company With Name
12 September 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Legacy
3 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 June 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 August 2008
AAAnnual Accounts
Legacy
27 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 December 2007
AAAnnual Accounts
Legacy
13 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 September 2006
AAAnnual Accounts
Legacy
29 June 2006
363sAnnual Return (shuttle)
Legacy
2 March 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
1 February 2006
AAAnnual Accounts
Legacy
25 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 April 2005
AAAnnual Accounts
Legacy
13 April 2005
287Change of Registered Office
Legacy
8 February 2005
287Change of Registered Office
Legacy
21 July 2004
363sAnnual Return (shuttle)
Legacy
8 April 2004
225Change of Accounting Reference Date
Legacy
20 October 2003
88(2)R88(2)R
Legacy
27 September 2003
395Particulars of Mortgage or Charge
Resolution
24 July 2003
RESOLUTIONSResolutions
Legacy
30 June 2003
288aAppointment of Director or Secretary
Legacy
30 June 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Incorporation Company
23 June 2003
NEWINCIncorporation