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 -

This company is listed in the following categories:
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

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ACADEMY LEADERSHIP CONSULTANCY LIMITED YEOVIL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TWENTY TWELVE (EUROPE) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TWELVE O'CLOCK HIGH LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PEPIT' CLUB LTD ASHFORD Dissolved... DORMANT 74990 - Non-trading company
ELEFANT PURPLE CONSULTING LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LONGIXIS LTD LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
LEAVY BABIES LTD LONDON ENGLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
BUSINESS FORCE ONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHAPLIN, BÉNÉDICTE & CO LTD - Filleted accounts 2023-09-23 30-12-2022 £37,867 Cash £-30,748 equity
CHAPLIN, BÉNÉDICTE & CO LTD - Filleted accounts 2022-09-30 30-12-2021 £34,656 Cash £-38,161 equity
CHAPLIN, BÉNÉDICTE & CO LTD - Filleted accounts 2021-09-25 30-12-2020 £667 Cash £-25,925 equity
CHAPLIN, BÉNÉDICTE & CO LTD - Filleted accounts 2020-12-16 30-12-2019 £45,611 Cash £-28,775 equity
Micro-entity Accounts - CHAPLIN, BENEDICTE & CO LTD 2019-12-20 30-12-2018 £23,427 equity
Chaplin, Benedicte & Co Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £13,593 Cash £12,129 equity
Chaplin, Benedicte & Co Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £14,381 Cash £7,045 equity
Chaplin, Benedicte & Co Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £9,217 Cash £7,692 equity
Chaplin, Benedicte & Co Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £6,417 Cash £6,145 equity
Chaplin, Benedicte & Co Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £7,008 Cash £7,832 equity

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