Introduction
Watch Company
C
CHRISTOPHER CHAPLIN LIMITED
CHRISTOPHER CHAPLIN LIMITED is an active company incorporated on 18 September 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CHRISTOPHER CHAPLIN LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12889097
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Previous Company Names
HAIR MEDICAL EU LIMITED
From: 18 September 2020To: 24 May 2023
Address
16 Dolland Street London, SE11 5LN,
Previous Addresses
Riverside House High Street London Colney St. Albans AL2 1RE England
From: 9 March 2022To: 5 August 2023
1 Harley Street London W1G 9QD United Kingdom
From: 18 September 2020To: 9 March 2022
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHAPLIN, Christopher Hilbery
ActiveDolland Street, LondonSE11 5LN
Born April 1961
Director
Appointed 02 Aug 2023
CHAPLIN, Christopher Hilbery
Dolland Street, LondonSE11 5LN
Born April 1961
Director
02 Aug 2023
Active
EVANS, Robbie
ResignedDolland Street, LondonSE11 5LN
Born September 1986
Director
Appointed 18 Sept 2020
Resigned 02 Aug 2023
EVANS, Robbie
Dolland Street, LondonSE11 5LN
Born September 1986
Director
18 Sept 2020
Resigned 02 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Hilbery Chaplin
ActiveDolland Street, LondonSE11 5LN
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Aug 2023
Mr Christopher Hilbery Chaplin
Dolland Street, LondonSE11 5LN
Born April 1961
Ownership of shares 75 to 100 percent
02 Aug 2023
Active
Robbie Evans
CeasedDolland Street, LondonSE11 5LN
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Oct 2021
Ceased 02 Aug 2023
Robbie Evans
Dolland Street, LondonSE11 5LN
Born September 1986
Ownership of shares 75 to 100 percent
29 Oct 2021
Ceased 02 Aug 2023
Ceased
Hair Medical Uk Limited
CeasedHarley Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Ceased 29 Oct 2021
Hair Medical Uk Limited
Harley Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Ceased 29 Oct 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2023
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
5 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
14 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2020