Routen Chaplin Limited. Head office in Nottingham. Check Director.

Routen Chaplin Limited, Nottingham

Routen Chaplin Limited is a private limited company. Previously, it was called Routen Chaplin Number Three Limited (it was changed on 2008-10-17). Situated at Britannic House 5 Tamworth Road, Long Eaton, Nottingham NG10 1JE, the aforementioned 15 years old firm was incorporated on 2008-09-02 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
1 director can be found in this business: Steven B. (appointed on 02 September 2008).

About
Name: Routen Chaplin Limited
Number: 06686851
Incorporation date: 2008-09-02
End of financial year: 30 April


Address:	Britannic House 5 Tamworth Road Long Eaton Nottingham NG10 1JE
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Routen Chaplin Holdings Limited

31 January 2020

Address	Britannic House 5 Tamworth Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1JE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12418898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven B.

6 April 2016 - 31 January 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jonathan G.

6 April 2016 - 31 January 2020

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

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	47,230	101,880	13,384	38,010	28,085	136,568	411,702	372,244	362,071	330,006	325,156
Fixed Assets	1,557,355	1,557,355	1,648,287	1,650,707	-	-	-	1,148,335	1,148,335	1,148,335	1,148,335
Total Assets Less Current Liabilities	1,118,613	970,081	903,105	873,083	401,815	401,798	404,101	403,818	400,321	376,644	-
Number Shares Allotted	-	35	-	35	-	-	-	-	-	-	-
Shareholder Funds	667,018	601,313	665,284	701,199	-	-	-	-	-	-	-
Tangible Fixed Assets	409,020	409,020	409,020	411,440	-	-	-	-	-	-	-

The deadline for Routen Chaplin Limited confirmation statement filing is 2024-09-16. The most current one was submitted on 2023-09-02. The target date for a subsequent annual accounts filing is 31 January 2025. Previous accounts filing was submitted for the time period up to 30 April 2023.

3 persons of significant control are indexed in the official register, namely: Routen Chaplin Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Tamworth Road, Long Eaton, NG10 1JE Nottingham, Nottinghamshire. Steven B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jonathan G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-02 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-02 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-04-30 filed on: 13th, September 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-02 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 25th, February 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-02 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-09-02 filed on: 27th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020-01-31 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-01-31 filed on: 3rd, February 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-01-31 filed on: 3rd, February 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-09-02 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
CH01	On 2018-09-14 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-02 filed on: 14th, September 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-09-02 filed on: 5th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 13th, June 2017 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 20th, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-09-02 filed on: 31st, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-21: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-02 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 1st, August 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 13th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-02 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-17: 100.00 GBP capital
AD01	Registered office address changed from 130 Derby Road Long Eaton Nottingham Nottinghamshire NG10 4ER on 2012-09-12 filed on: 12th, September 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-02 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, July 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 11th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-02 filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-04-30 filed on: 17th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-02 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, August 2010 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, June 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2009 \| incorporation	Free Download (16 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 26th, March 2009 \| accounts	Free Download (1 page)
88(2)	Alloted 99 shares from 2008-09-30 to 2008-10-01. Value of each share 1 gbp, total number of shares: 100. filed on: 24th, October 2008 \| capital	Free Download (2 pages)
288a	On 2008-10-24 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 24th, October 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 01/10/08 filed on: 24th, October 2008 \| capital	Free Download (2 pages)
CERTNM	Company name changed routen chaplin number three LIMITEDcertificate issued on 17/10/08 filed on: 16th, October 2008 \| change of name	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, October 2008 \| mortgage	Free Download (4 pages)
NEWINC	Incorporation filed on: 2nd, September 2008 \| incorporation	Free Download (19 pages)

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