Active
Company Information for CHAPMAN TAYLOR INTERNATIONAL LIMITED
10 EASTBOURNE TERRACE, LONDON, W2 6LG,
|
Company Registration Number
02759432
Private Limited Company
Active |
Company Name | |
---|---|
CHAPMAN TAYLOR INTERNATIONAL LIMITED | |
Legal Registered Office | |
10 EASTBOURNE TERRACE LONDON W2 6LG Other companies in W2 | |
Company Number | 02759432 | |
---|---|---|
Company ID Number | 02759432 | |
Date formed | 1992-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 11:48:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAPMAN TAYLOR INTERNATIONAL SERVICES LIMITED | 10 EASTBOURNE TERRACE LONDON W2 6LG | Dissolved | Company formed on the 1997-08-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID COTTAM |
||
MICHAEL DAVID COTTAM |
||
CHRISTOPHER JOHN LANKSBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NORMAN LESLIE OLDRIDGE |
Director | ||
DAVID JOHN THURGOOD |
Company Secretary | ||
GEOFFREY LYNN MOIR |
Director | ||
EDWARD ROY DOLBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPMAN TAYLOR INTERNATIONAL SERVICES LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1997-08-01 | Dissolved 2016-09-06 | |
CHAPMAN TAYLOR PROJECT SERVICES LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1995-06-21 | Dissolved 2016-09-06 | |
CHAPMAN TAYLOR SERVICES LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1996-06-04 | Dissolved 2016-09-06 | |
CHAPMAN TAYLOR INTERNATIONAL SERVICES LIMITED | Director | 2010-06-30 | CURRENT | 1997-08-01 | Dissolved 2016-09-06 | |
CHAPMAN TAYLOR PROJECT SERVICES LIMITED | Director | 2009-12-23 | CURRENT | 1995-06-21 | Dissolved 2016-09-06 | |
CHAPMAN TAYLOR INTERNATIONAL SERVICES LIMITED | Director | 2003-06-30 | CURRENT | 1997-08-01 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LANKSBURY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GORDON GRIFFITHS | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O 32 Queensway 32 Queensway London W2 3RX United Kingdom | |
CH01 | Director's details changed for Mr Michael David Cottam on 2013-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/12 FROM C/O 32 Queensway 32 Queensway London W2 3RX United Kingdom | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O 10 Eastbourne Terrace 10 Eastbourne Terrace London W2 6LG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COTTAM COTTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLDRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/10 FROM 10 Eastbourne Terrace East Borne Terrace London W2 6LG | |
AR01 | 09/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN LESLIE OLDRIDGE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANKSBURY / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 96 KENSINGTON HIGH STREET LONDON W8 4SG | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COTTAM / 29/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 364 KENSINGTON HIGH STREET LONDON W14 8NS | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
363a | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
244 | DELIVERY EXT'D 3 MTH 30/06/99 | |
363a | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
244 | DELIVERY EXT'D 3 MTH 30/06/98 | |
363a | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | |
244 | DELIVERY EXT'D 3 MTH 30/06/97 | |
363a | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPMAN TAYLOR INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CHAPMAN TAYLOR INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |