CT

CHAPLIN TOPCO LIMITED

Active

Company number 11442710

Leicester, England · Incorporated 2 July 2018

1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England

Last updated on 16 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2025

Company overview

CHAPLIN TOPCO LIMITED is an active private limited company incorporated on 2 July 2018 and registered in England and Wales. Its registered office is at 1 Cooke Close, Thurmaston, Leicester, LE4 8PT. The company’s principal activity is that of a holding company (SIC 64202).

It is wholly owned and controlled by Caledonia Investments Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Christopher James Hodges (appointed 2 July 2018), Timothy Richard Gwynne Lewis (appointed 23 November 2020), and Ian Chalmers Bryson (appointed 5 January 2026).

The most recent group accounts were made up to 30 June 2025, with the next accounts due by 31 March 2027. The confirmation statement was last made up to 22 July 2026. There are no charges, no insolvency history, and the company is not overdue on any filing obligations. On 24 July 2026 the company filed a confirmation statement with updates and a return of capital cancelling shares.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Caledonia Investments Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2018

Funding

5 funding rounds
17 February 2025
Shares allotted · 0 shares allotted
—
15 September 2022
Shares allotted · 0 shares allotted
—
23 December 2021
Shares allotted · 0 shares allotted
—
26 July 2021
Shares allotted · 0 shares allotted
—
13 July 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
24 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2026 View
Capital Return Purchase Own Shares
Capital
13 May 2026 View
Accounts With Accounts Type Group
Accounts
3 April 2026 View
Capital Return Purchase Own Shares
Capital
28 February 2026 View
Capital Cancellation Shares
Capital
28 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Capital Return Purchase Own Shares
Capital
29 December 2025 View
Capital Cancellation Shares
Capital
19 December 2025 View
Capital Return Purchase Own Shares
Capital
10 November 2025 View
Capital Cancellation Shares
Capital
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Capital Return Purchase Own Shares
Capital
10 July 2025 View
Capital Cancellation Shares
Capital
4 July 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2025 View
Resolution
Resolution
19 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Capital Allotment Shares
Capital
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Group
Accounts
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Group
Accounts
1 December 2022 View
Memorandum Articles
Incorporation
1 October 2022 View
Resolution
Resolution
1 October 2022 View
Capital Allotment Shares
Capital
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Capital Return Purchase Own Shares
Capital
7 July 2022 View
Capital Cancellation Shares
Capital
29 June 2022 View
Capital Cancellation Shares
Capital
4 April 2022 View
Capital Return Purchase Own Shares
Capital
14 March 2022 View
Capital Return Purchase Own Shares
Capital
14 March 2022 View
Accounts With Accounts Type Group
Accounts
3 February 2022 View
Capital Allotment Shares
Capital
24 December 2021 View
Capital Allotment Shares
Capital
29 October 2021 View
Capital Cancellation Shares
Capital
26 October 2021 View
Capital Return Purchase Own Shares
Capital
26 October 2021 View
Capital Return Purchase Own Shares
Capital
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Resolution
Resolution
19 August 2021 View
Capital Name Of Class Of Shares
Capital
19 August 2021 View
Resolution
Resolution
19 August 2021 View
Memorandum Articles
Incorporation
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Accounts With Accounts Type Group
Accounts
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Resolution
Resolution
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2020 View
Memorandum Articles
Incorporation
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Group
Accounts
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Memorandum Articles
Incorporation
12 September 2018 View
Capital Alter Shares Subdivision
Capital
16 August 2018 View
Capital Allotment Shares
Capital
16 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2018 View
Capital Name Of Class Of Shares
Capital
31 July 2018 View
Resolution
Resolution
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Incorporation Company
Incorporation
2 July 2018 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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