CM

CHAPLIN MIDCO LIMITED

Active

Company number 11442839

Leicester, England · Incorporated 2 July 2018

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

Last updated on 28 August 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
9 May 2019

Company overview

No company summary available yet.

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
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
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
Chaplin Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2018

Funding

3 funding rounds
9 May 2019
Shares allotted · 0 shares allotted
—
17 October 2018
Shares allotted · 0 shares allotted
—
27 September 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 April 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2025 View
Resolution
Resolution
28 July 2025 View
Legacy
Capital
28 July 2025 View
Legacy
Insolvency
28 July 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Accounts With Accounts Type Full
Accounts
25 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
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
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Capital Allotment Shares
Capital
17 May 2019 View
Capital Allotment Shares
Capital
26 October 2018 View
Capital Allotment Shares
Capital
9 October 2018 View
Capital Alter Shares Subdivision
Capital
9 October 2018 View
Resolution
Resolution
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 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
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 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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Companies at this postcode

LE4 8PT

COOKE OPTICS LIMITED
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COOKE OPTICS HOLDINGS LIMITED
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COOKE OPTICS GROUP LIMITED
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CHAPLIN TOPCO LIMITED
#11442710
active
CHAPLIN BIDCO LIMITED
#11442932
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See all companies at LE4 8PT

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