CHAPLIN, BENEDICTE & CO LTD -
Company Profile | Company Filings |
Overview
CHAPLIN, BENEDICTE & CO LTD is a Private Limited Company from and has the status: Active.
CHAPLIN, BENEDICTE & CO LTD was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHAPLIN, BENEDICTE & CO LTD was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHAPLIN, BENEDICTE & CO LTD -
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
126 ALDERSGATE STREET
EC1A 4JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FABIEN BENEDICTE SUANT | Aug 1977 | French | Director | 2020-09-28 | CURRENT |
MISS CONSTANCE PATRICIA MURY | Secretary | 2020-09-28 | CURRENT | ||
EUROCONSEIL | Corporate Secretary | 1999-02-19 UNTIL 2000-03-01 | RESIGNED | ||
CBC NOMINEE LIMITED | Corporate Secretary | 2000-03-01 UNTIL 2003-02-01 | RESIGNED | ||
MS CONSTANCE PATRICIA MURY | Feb 1993 | French | Director | 2020-07-24 UNTIL 2020-09-28 | RESIGNED |
JADAH MARIE CLEM | Mar 2004 | American | Director | 2023-06-07 UNTIL 2023-10-05 | RESIGNED |
MS LINDA ANN CHAPLIN | Sep 1950 | English | Director | 1999-02-19 UNTIL 2020-07-24 | RESIGNED |
MR. FABIEN BENEDICTE SUANT | Aug 1977 | French | Secretary | 2003-02-01 UNTIL 2020-09-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-19 UNTIL 1999-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fabien Benedicte Suant | 2016-04-06 | 8/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |