Chapman Freeborn Holdings Limited. Head office in Gatwick. Check Director.

Chapman Freeborn Holdings Limited, Gatwick

Chapman Freeborn Holdings Limited is a private limited company. Once, it was called Newincco 923 Limited (changed on 2009-05-27). Registered at 3 City Place, Beehive Ring Road, Gatwick RH6 0PA, the above-mentioned 15 years old company was incorporated on 2009-03-26 and is categorised as "freight air transport" (SIC: 51210).
7 directors can be found in this enterprise: Audrone K. (appointed on 01 March 2024), Vaida K. (appointed on 01 April 2022), Robertas C. (appointed on 01 October 2021).

About
Name: Chapman Freeborn Holdings Limited
Number: 06860099
Incorporation date: 2009-03-26
End of financial year: 31 December


Address:	3 City Place Beehive Ring Road Gatwick RH6 0PA
SIC code:	51210 - Freight air transport

Company staff

People with significant control

Gediminas Z.

11 October 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Avia Solutions Group (Cy) Plc

11 October 2019 - 11 October 2019

Address	Engomi Business Center 28 October Avenue No.1, Block E, 1st Floor, Office 111, Nicosia, 2414 Engomi, Cyprus
Legal authority	Lithuania
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russi B.

6 April 2016 - 11 October 2019

Nature of control:	50,01-75% shares

Shahe O.

6 April 2016 - 11 October 2019

Nature of control:	25-50% shares

The due date for Chapman Freeborn Holdings Limited confirmation statement filing is 2024-05-17. The most recent confirmation statement was filed on 2023-05-03. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Gediminas Z. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Avia Solutions Group (Cy) Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 28 October Avenue No.1, Block E, 1St Floor, Office 111, 2414 Engomi. Russi B. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
TM01	2024/03/01 - the day director's appointment was terminated filed on: 7th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/03/01 - the day director's appointment was terminated filed on: 7th, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/03/01. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (55 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/01. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (54 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, July 2021 \| incorporation	Free Download (50 pages)
TM02	2021/07/23 - the day secretary's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
TM01	2021/02/17 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/02/17 filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
TM02	2021/02/17 - the day secretary's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/30. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (53 pages)
AP01	New director appointment on 2020/06/24. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/24. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/24. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/24. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/24. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 28th, May 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (43 pages)
SH06	Shares cancellation. Statement of capital on 2019/03/27311111.00 GBP filed on: 23rd, May 2019 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
SH19	1562333.00 GBP is the capital in company's statement on 2019/04/26 filed on: 26th, April 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, April 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/12/18 filed on: 15th, April 2019 \| insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (37 pages)
CH01	On 2017/05/10 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 23rd, April 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 15th, December 2014 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2014 \| resolution	Free Download (40 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	1562333.00 GBP is the capital in company's statement on 2014/04/02 capital
SH06	Shares cancellation. Statement of capital on 2014/03/041562333.00 GBP filed on: 4th, March 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 4th, March 2014 \| capital	Free Download (3 pages)
TM01	2014/01/22 - the day director's appointment was terminated filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
TM01	2014/01/22 - the day director's appointment was terminated filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (32 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, August 2013 \| resolution	Free Download (47 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (7 pages)
CH01	On 2011/10/01 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
CH01	On 2011/10/01 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
CH01	On 2011/10/01 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
CH03	On 2011/10/01 secretary's details were changed filed on: 23rd, April 2012 \| officers	Free Download (1 page)
CH01	On 2011/10/01 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
CH01	On 2011/10/01 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/12/12 from , Astral Towers 6Th Floor Betts Way, Crawley, West Sussex, RH10 9UY filed on: 12th, December 2011 \| address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (9 pages)
CH01	On 2010/10/20 director's details were changed filed on: 29th, December 2010 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, May 2009 \| incorporation	Free Download (24 pages)
CERTNM	Company name changed newincco 923 LIMITEDcertificate issued on 27/05/09 filed on: 27th, May 2009 \| change of name	Free Download (4 pages)
SA	Affairs statement filed on: 6th, May 2009 \| miscellaneous	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2009 \| resolution	Free Download (2 pages)
288a	On 2009/04/23 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/04/16 Director appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
123	Nc inc already adjusted 03/04/09 filed on: 9th, April 2009 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 9th, April 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, April 2009 \| resolution	Free Download (47 pages)
287	Registered office changed on 09/04/2009 from, seventh floor 90 high holborn, london, WC1V 6XX filed on: 9th, April 2009 \| address	Free Download (1 page)
288b	On 2009/04/09 Appointment terminated secretary filed on: 9th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/09 Director appointed filed on: 9th, April 2009 \| officers	Free Download (4 pages)
288a	On 2009/04/09 Director appointed filed on: 9th, April 2009 \| officers	Free Download (4 pages)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/07 Director and secretary appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2009 \| incorporation	Free Download (30 pages)

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