Introduction
Watch Company
C
CHAPPIE LIMITED
CHAPPIE LIMITED is an active company incorporated on 12 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CHAPPIE LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12943200
LTD Company
Age
5 Years
Incorporated 12 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
5 Approach Road Raynes Park London, SW20 8BA,
Previous Addresses
Collingham House 6-12 Gladstone Road London SW19 1QT England
From: 12 October 2020To: 1 December 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAPLIN, Bruce James, Mr.
ActiveRaynes Park, LondonSW20 8BA
Born February 1976
Director
Appointed 12 Oct 2020
CHAPLIN, Bruce James, Mr.
Raynes Park, LondonSW20 8BA
Born February 1976
Director
12 Oct 2020
Active
CHAPLIN, Talana
ActiveRaynes Park, LondonSW20 8BA
Born April 1980
Director
Appointed 12 Oct 2020
CHAPLIN, Talana
Raynes Park, LondonSW20 8BA
Born April 1980
Director
12 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Talana Chaplin
ActiveRaynes Park, LondonSW20 8BA
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2020
Mrs Talana Chaplin
Raynes Park, LondonSW20 8BA
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2020
Active
Mr. Bruce James Chaplin
ActiveRaynes Park, LondonSW20 8BA
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Mr. Bruce James Chaplin
Raynes Park, LondonSW20 8BA
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2020
Active
Filing History
23
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023