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CHAPLEGG LIMITED (11107547)

CHAPLEGG LIMITED (11107547) is an active UK company. incorporated on 12 December 2017. with registered office in Colchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CHAPLEGG LIMITED has been registered for 8 years. Current directors include SLEGG, William John, CHAPMAN, Glen Martin, MAILA, Socky and 3 others.

Company Number
11107547
Status
active
Type
ltd
Incorporated
12 December 2017
Age
8 years
Address
33-34 Lodge Lane Business Centre, Colchester, CO4 5NE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SLEGG, William John, CHAPMAN, Glen Martin, MAILA, Socky, BOWN, Sarah Ellen, CHIA CHUN LIM, Eric, FAIERS, Simon Peter
SIC Codes
64209

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Introduction
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Updated On: 27/07/2026
C

CHAPLEGG LIMITED

CHAPLEGG LIMITED is an active company incorporated on 12 December 2017 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHAPLEGG LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11107547

LTD Company

Age

8 Years

Incorporated 12 December 2017

Size

N/A

Accounts

ARD: 31/5

Up to Date

7 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 8 January 2026 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 May 2026 (2 months ago)
Submitted on 12 May 2026 (2 months ago)

Next Due

Due by 24 May 2027
For period ending 10 May 2027

Previous Company Names

ENERGYPEOPLE HOLDINGS LIMITED
From: 27 November 2018To: 27 July 2026
PRETTY 1600 LIMITED
From: 12 December 2017To: 27 November 2018
Contact
Address

33-34 Lodge Lane Business Centre Lodge Lane,Langham Colchester, CO4 5NE,

Timeline

20 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Dec 17
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Owner Exit
Nov 18
New Owner
Nov 18
Owner Exit
Nov 18
Funding Round
Nov 18
Director Left
Aug 20
Director Joined
Apr 21
Director Left
Apr 21
Capital Update
Oct 22
Director Joined
Jan 24
Capital Update
Dec 24
Funding Round
Dec 24
Funding Round
Jul 26
5
Funding
11
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

SLEGG, William John

Active
Lodge Lane Business Centre, ColchesterCO4 5NE
Born July 1952
Director
Appointed 18 Oct 2018

STOTT, Geoffrey

Resigned
Langham, ColchesterLODGE LANE
Born December 1947
Director
Appointed 18 Oct 2018
Resigned 10 Aug 2020

BERRY, Janet

Resigned
Langham, ColchesterLODGE LANE
Born November 1956
Director
Appointed 18 Oct 2018
Resigned 31 Mar 2021

CHAPMAN, Glen Martin

Active
Lodge Lane Business Centre, ColchesterCO4 5NE
Born September 1956
Director
Appointed 18 Oct 2018

MAILA, Socky

Active
Lodge Lane Business Centre, ColchesterCO4 5NE
Born December 1980
Director
Appointed 18 Oct 2018

BOWN, Sarah Ellen

Active
Lodge Lane Business Centre, ColchesterCO4 5NE
Born March 1970
Director
Appointed 27 Apr 2021

CHIA CHUN LIM, Eric

Active
Lodge Lane Business Centre, ColchesterCO4 5NE
Born June 1985
Director
Appointed 02 Jan 2024

FAIERS, Simon Peter

Active
Lodge Lane Business Centre, ColchesterCO4 5NE
Born October 1949
Director
Appointed 18 Oct 2018

WAINE, Ian Michael

Resigned
25 Elm Street, IpswichIP1 2AD
Born June 1961
Director
Appointed 12 Dec 2017
Resigned 18 Oct 2018

Persons with significant control

2

0 Active
2 Ceased

Mr William John Slegg

Ceased
Lodge Lane, ColchesterCO4 5NE
Born July 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2018

Prettys Solicitors Llp

Ceased
25 Elm Street, IpswichIP1 2AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Fundings
Financials
Latest Activities

Filing History

58

Certificate Change Of Name Company
27 July 2026
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
27 July 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
12 May 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
12 May 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
8 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Resolution
28 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Legacy
13 December 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 December 2024
SH19Statement of Capital
Legacy
13 December 2024
CAP-SSCAP-SS
Resolution
13 December 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
5 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 September 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
1 June 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 February 2023
AAAnnual Accounts
Resolution
9 January 2023
RESOLUTIONSResolutions
Memorandum Articles
9 January 2023
MAMA
Capital Statement Capital Company With Date Currency Figure
26 October 2022
SH19Statement of Capital
Legacy
26 October 2022
SH20SH20
Legacy
26 October 2022
CAP-SSCAP-SS
Resolution
26 October 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 December 2018
CS01Confirmation Statement
Resolution
27 November 2018
RESOLUTIONSResolutions
Resolution
23 November 2018
RESOLUTIONSResolutions
Change Of Name Notice
13 November 2018
CONNOTConfirmation Statement Notification
Capital Allotment Shares
7 November 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
7 November 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
7 November 2018
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control Statement
6 November 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
6 November 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
6 November 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Incorporation Company
12 December 2017
NEWINCIncorporation