| Company Name | Griffin Chapman Ltd |
|---|---|
| Directors | Daniel Mark Aldworth and Thomas Peter Maddocks |
| Company Status | Active |
| Company Number | 06086716 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Mark Aldworth |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2015(8 years, 2 months after company formation) |
| Appointment Duration | 9 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4&5 The Cedars Apex12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR |
| Director Name | Mr Thomas Peter Maddocks |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2019(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Neil Walter Raven |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Dene 58 High Road, Layer De La Haye Colchester CO2 0DT |
| Director Name | Stuart Bennett |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | No2 Cobble Row Stanway Colchester CO3 0GN |
| Secretary Name | Neil Walter Raven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Dene 58 High Road, Layer De La Haye Colchester CO2 0DT |
| Director Name | Geoffrey Henry Tarr |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 28 April 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Carshalton End Colchester Essex CO3 9FB |
| Director Name | Mrs Carolynn Pryse Pissarro |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(2 days after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 31 March 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4&5 The Cedars Apex12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR |
Contact
| Website | griffin-chapman.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 842000 |
| Telephone region | Colchester |
Location
| Registered Address | 4&5 The Cedars Apex12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
Shareholders
| 1 at £1 | Stuart Bennett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 5 February 2021 with updates (5 pages) |
|---|---|
| 12 August 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 7 February 2020 | Change of details for Mr Dan Aldworth as a person with significant control on 5 February 2019 (2 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (5 pages) |
| 8 October 2019 | Appointment of Mr Thomas Peter Maddocks as a director on 8 October 2019 (2 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 5 February 2019 | Change of details for Mr Dan Aldworth as a person with significant control on 5 February 2019 (2 pages) |
| 5 February 2019 | Director's details changed for Mr Daniel Aldworth on 5 February 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with updates (5 pages) |
| 2 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
| 5 February 2018 | Director's details changed for Mrs Carolynn Pryse Pissarro on 5 February 2018 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 21 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 21 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 4 March 2016 | Termination of appointment of Stuart Bennett as a director on 9 February 2016 (1 page) |
| 4 March 2016 | Termination of appointment of Stuart Bennett as a director on 9 February 2016 (1 page) |
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 28 April 2015 | Termination of appointment of Geoffrey Henry Tarr as a director on 28 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Neil Walter Raven as a secretary on 28 April 2015 (1 page) |
| 28 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 April 2015 | Termination of appointment of Neil Walter Raven as a director on 28 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Neil Walter Raven as a director on 28 April 2015 (1 page) |
| 28 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Daniel Aldworth as a director on 28 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Daniel Aldworth as a director on 28 April 2015 (2 pages) |
| 28 April 2015 | Termination of appointment of Neil Walter Raven as a secretary on 28 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Geoffrey Henry Tarr as a director on 28 April 2015 (1 page) |
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 20 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 February 2013 | Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from , 4 & 5 the Cedars Apex 12, Old Ipswich Road Ardleigh, Colchester, CO7 7QR, England on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from , 4 & 5 the Cedars Apex 12, Old Ipswich Road Ardleigh, Colchester, CO7 7QR, England on 11 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from , Blackburn House, 32a Crouch Street, Colchester, CO3 3HH on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from Blackburn House 32a Crouch Street Colchester CO3 3HH on 8 February 2013 (1 page) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (7 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (7 pages) |
| 8 February 2013 | Registered office address changed from , Blackburn House, 32a Crouch Street, Colchester, CO3 3HH on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from Blackburn House 32a Crouch Street Colchester CO3 3HH on 8 February 2013 (1 page) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (7 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (7 pages) |
| 17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (7 pages) |
| 17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (7 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (7 pages) |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (7 pages) |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (7 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 15 February 2010 | Director's details changed for Neil Walter Raven on 6 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Geoffrey Henry Tarr on 6 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Geoffrey Henry Tarr on 6 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Director's details changed for Stuart Bennett on 6 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Neil Walter Raven on 6 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Geoffrey Henry Tarr on 6 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mrs Carolynn Pryse Pissarro on 6 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mrs Carolynn Pryse Pissarro on 6 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Stuart Bennett on 6 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Neil Walter Raven on 6 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Stuart Bennett on 6 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Director's details changed for Mrs Carolynn Pryse Pissarro on 6 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (6 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 18 February 2009 | Director's change of particulars / carolynn pissarro / 06/02/2009 (1 page) |
| 18 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 18 February 2009 | Director's change of particulars / carolynn pissarro / 06/02/2009 (1 page) |
| 18 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 13 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 6 February 2007 | Incorporation (17 pages) |
| 6 February 2007 | Incorporation (17 pages) |