Routen Chaplin Limited. net worth, address, company information. Free

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Routen Chaplin Limited (number 06686851) is a private limited company established on 2008-09-02. This company has its registered office at Britannic House 5 Tamworth Road, Long Eaton, Nottingham NG10 1JE. Changed on 2008-10-17, the previous name the business utilized was Routen Chaplin Number Three Limited. Routen Chaplin Limited is operating under SIC: 64205 that means "activities of financial services holding companies".

Company details

Name	Routen Chaplin Limited
Number	06686851
Date of Incorporation:	2008-09-02
End of financial year:	30 April
Address:	Britannic House 5 Tamworth Road, Long Eaton, Nottingham, NG10 1JE
SIC code:	64205 - Activities of financial services holding companies

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Steven B. (appointed on 02 September 2008). The Companies House reports 3 persons of significant control, namely: Routen Chaplin Holdings Limited is located at 5 Tamworth Road, Long Eaton, NG10 1JE Nottingham, Nottinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steven B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jonathan G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	47,230	101,880	13,384	38,010	28,085	136,568	411,702	372,244	362,071	330,006	325,156
Fixed Assets	1,557,355	1,557,355	1,648,287	1,650,707	-	-	-	1,148,335	1,148,335	1,148,335	1,148,335
Total Assets Less Current Liabilities	1,118,613	970,081	903,105	873,083	401,815	401,798	404,101	403,818	400,321	376,644	-
Number Shares Allotted	-	35	-	35	-	-	-	-	-	-	-
Shareholder Funds	667,018	601,313	665,284	701,199	-	-	-	-	-	-	-
Tangible Fixed Assets	409,020	409,020	409,020	411,440	-	-	-	-	-	-	-

People with significant control

Routen Chaplin Holdings Limited

31 January 2020

Address	Britannic House 5 Tamworth Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1JE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12418898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven B.

6 April 2016 - 31 January 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jonathan G.

6 April 2016 - 31 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-09-02 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-02 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-04-30 filed on: 13th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-02 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 25th, February 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-09-02 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-09-02 filed on: 27th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020-01-31 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-01-31 filed on: 3rd, February 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-01-31 filed on: 3rd, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-01-31 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-09-02 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(CH01) On 2018-09-14 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-02 filed on: 14th, September 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-09-02 filed on: 5th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 13th, June 2017 \| accounts	Free Download
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 20th, January 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-09-02 filed on: 31st, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-21: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-09-02 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-21: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 1st, August 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 13th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-02 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-17: 100.00 GBP capital
(AD01) Registered office address changed from 130 Derby Road Long Eaton Nottingham Nottinghamshire NG10 4ER on 2012-09-12 filed on: 12th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-02 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, July 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 11th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-02 filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2010-12-31 to 2011-04-30 filed on: 17th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-02 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, August 2010 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, June 2010 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, April 2009 \| incorporation	Free Download (16 pages)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 26th, March 2009 \| accounts	Free Download (1 page)
(88(2)) Alloted 99 shares from 2008-09-30 to 2008-10-01. Value of each share 1 gbp, total number of shares: 100. filed on: 24th, October 2008 \| capital	Free Download (2 pages)
(288a) On 2008-10-24 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 24th, October 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 01/10/08 filed on: 24th, October 2008 \| capital	Free Download (2 pages)
(CERTNM) Company name changed routen chaplin number three LIMITEDcertificate issued on 17/10/08 filed on: 16th, October 2008 \| change of name	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, October 2008 \| mortgage	Free Download (4 pages)
(NEWINC) Incorporation filed on: 2nd, September 2008 \| incorporation	Free Download (19 pages)

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