Menna Overview
Here’s a quick overview of CHAPLIN, FARRANT, WILTSHIRE LIMITED 👀 — a London based business that started in 1973.
CHAPLIN, FARRANT, WILTSHIRE LIMITED
- Company statusactive
- Company No01089784
- Age53 years 6 months Incorporated 4 January 1973
- Officers2
Address
26b St Anns Road Holland Park London W11 4sr St. Anns Road, Holland Park, London, W11 4SR, United Kingdom
CHAPLIN, FARRANT, WILTSHIRE LIMITED is an active company incorporated on 4 January 1973 and based in London, United Kingdom. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 24 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 26 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILTSHIRE, Martyn Hugh | secretary | 28 Oct 2014 | |
| WILTSHIRE, Martyn Hugh | director | Jul 1961 | 05 Jan 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martyn Hugh Wiltshire | Jul 1961 | 06 Apr 2016 |
Related Companies
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WILTSHIRE, Martyn Hugh are mutual persons.
WILTSHIRE, Martyn Hugh, SMITH, Brian Henry are mutual persons.
SMITH, Brian Henry are mutual persons.
SMITH, Brian Henry, CATCHPOLE, Trevor Albert, FARRANT, John Anthony are mutual persons.
CATCHPOLE, Trevor Albert are mutual persons.
CATCHPOLE, Trevor Albert are mutual persons.
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Here’s a quick overview of CHAPLIN, FARRANT, WILTSHIRE LIMITED 👀 — a London based business that started in 1973.