Chapman Ventilation Limited. Head office in Welwyn Garden City. Check Director.

Chapman Ventilation Limited, Welwyn Garden City

Chapman Ventilation Limited is a private limited company. Formerly, it was named Stircrazy Restaurant Limited (changed on 2007-07-10). Located at 15-20 Woodfield Road, Welwyn Garden City AL7 1JQ, the above-mentioned 16 years old company was incorporated on 2007-06-08 and is classified as "other construction installation" (SIC: 43290).
4 directors can be found in this business: Stuart S. (appointed on 01 March 2022), Christopher C. (appointed on 01 March 2021), David C. (appointed on 18 June 2007). Moving on to the secretaries (1 in total), we can name: Anthony C. (appointed on 18 June 2007).

About
Name: Chapman Ventilation Limited
Number: 06273275
Incorporation date: 2007-06-08
End of financial year: 31 December


Address:	15-20 Woodfield Road Welwyn Garden City AL7 1JQ
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Chapman Ventilation Group Limited

1 March 2017

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	10584474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony C.

6 April 2016 - 1 March 2017

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

David C.

6 April 2016 - 1 March 2017

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

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28
Current Assets	-	3,293,592	4,411,926
Fixed Assets	-	687,349	2,317,796
Intangible Fixed Assets	-	143,333	133,333
Number Shares Allotted	-	-	100
Shareholder Funds	376,333	593,435	906,664
Tangible Fixed Assets	-	544,015	2,184,462
Total Assets Less Current Liabilities	-	792,565	2,031,207

The due date for Chapman Ventilation Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was sent on 2023-06-08. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Chapman Ventilation Group Limited has over 3/4 of shares, 3/4 to full of voting rights. Anthony C. who has 1/2 or less of shares, 1/2 or less of voting rights. David C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (38 pages)
CH01	On Wed, 14th Jun 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Jun 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
CH03	On Wed, 14th Jun 2023 secretary's details were changed filed on: 14th, June 2023 \| officers	Free Download (1 page)
CH01	On Wed, 14th Jun 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 23rd May 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (39 pages)
CH01	On Wed, 1st Jun 2022 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Mar 2022 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Mar 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (38 pages)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AA01	Extension of accounting period to Mon, 31st Aug 2020 from Sat, 29th Feb 2020 filed on: 8th, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 4th, December 2019 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 10th, August 2018 \| accounts	Free Download (33 pages)
AD01	Change of registered address from Mha Macintyre Hudson Euro House 1394 High Road London N20 9YZ on Tue, 3rd Oct 2017 to 15-20 Woodfield Road Welwyn Garden City Herts AL7 1JQ filed on: 3rd, October 2017 \| address	Free Download (2 pages)
AD01	Change of registered address from 15-20 Woodfield Road Welwyn Garden City Herts AL7 1JQ on Wed, 20th Sep 2017 to Mha Macintyre Hudson Euro House 1394 High Road London N20 9YZ filed on: 20th, September 2017 \| address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2017 filed on: 16th, August 2017 \| accounts	Free Download (41 pages)
AUD	Resignation of an auditor filed on: 11th, February 2017 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 29th Feb 2016 filed on: 17th, November 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 100.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2015 filed on: 19th, November 2015 \| accounts	Free Download (26 pages)
AP01	On Fri, 31st Jul 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 24th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 100.00 GBP capital
TM01	Director's appointment terminated on Thu, 25th Jun 2015 filed on: 26th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 25th, November 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 7th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 100.00 GBP capital
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 15th, November 2013 \| accounts	Free Download (22 pages)
AD01	Company moved to new address on Wed, 3rd Jul 2013. Old Address: Unit 2 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW United Kingdom filed on: 3rd, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 29th Feb 2012 filed on: 7th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
AP01	On Mon, 16th Apr 2012 new director was appointed. filed on: 16th, April 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 28th Feb 2011 filed on: 11th, November 2011 \| accounts	Free Download (7 pages)
CH01	On Mon, 13th Jun 2011 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 13th Jun 2011. Old Address: 61/63 Brownfields Welwyn Garden City Hertfordshire AL71AN filed on: 13th, June 2011 \| address	Free Download (1 page)
CH01	On Mon, 13th Jun 2011 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 13th Jul 2010. Old Address: 9 Bridgegate Centre Welwyn Garden City Hertfordshire AL7 1JG filed on: 13th, July 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 8th, July 2010 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 23rd, December 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 29th Feb 2008 filed on: 16th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 25th Jun 2008 with complete member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2008 to 29/02/2008 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
288b	On Wed, 18th Jul 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288a	On Wed, 18th Jul 2007 New secretary appointed;new director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
288b	On Wed, 18th Jul 2007 Director resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288b	On Wed, 18th Jul 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288a	On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
288b	On Wed, 18th Jul 2007 Director resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288a	On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
288a	On Wed, 18th Jul 2007 New secretary appointed;new director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed stircrazy restaurant LIMITEDcertificate issued on 10/07/07 filed on: 10th, July 2007 \| change of name	Free Download (3 pages)
CERTNM	Company name changed stircrazy restaurant LIMITEDcertificate issued on 10/07/07 filed on: 10th, July 2007 \| change of name	Free Download (3 pages)
88(2)R	Alloted 99 shares on Mon, 18th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 18th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 05/07/07 from: iveco house station road watford hertfordshire WD17 1DL filed on: 5th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/07/07 from: iveco house station road watford hertfordshire WD17 1DL filed on: 5th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/06/07 from: 788-790 finchley road london NW11 7TJ filed on: 27th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/06/07 from: 788-790 finchley road london NW11 7TJ filed on: 27th, June 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2007 \| incorporation	Free Download (16 pages)

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