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Home > England & Wales Companies > CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED
Company Information for

CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED

ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH,
Company Registration Number
04120701
Private Limited Company
Active

Company Overview

About Clarke Chapman Facilities Management Ltd
CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED was founded on 2000-12-07 and has its registered office in Retford. The organisation's status is listed as "Active". Clarke Chapman Facilities Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
ENTERPRISE WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7HH
Other companies in DN22
 
Filing Information
Company Number 04120701
Company ID Number 04120701
Date formed 2000-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 05:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED
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Company Officers of CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COLIN MALCOLM PAGETT
 Director 2010-12-17
STEPHEN DOUGLAS PLANT
 Director 2009-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD ANTHONY WATSON
 Company Secretary 2000-12-15 2018-04-01
ANTHONY JOHN LANGLEY
 Director 2000-12-15 2010-12-16
JOHN EXON
 Director 2008-05-15 2008-12-31
JOHN ESLICK
 Director 2006-09-14 2008-04-26
JOHN ESLICK
 Director 2001-06-01 2003-12-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-12-07 2000-12-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-12-07 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MALCOLM PAGETT CLARKE CHAPMAN AFTERMARKET LIMITED Director 2010-07-19 CURRENT 2000-05-11 Active
STEPHEN DOUGLAS PLANT CLARKE CHAPMAN AFTERMARKET LIMITED Director 2010-12-17 CURRENT 2000-05-11 Active
STEPHEN DOUGLAS PLANT CLARKE CHAPMAN MACHINING LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
STEPHEN DOUGLAS PLANT MIKENBOARD LIMITED Director 2004-07-06 CURRENT 2000-07-07 Active
STEPHEN DOUGLAS PLANT PRESSURE ENGINEERING INTERNATIONAL LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
STEPHEN DOUGLAS PLANT CLARKE CHAPMAN MANUFACTURING LIMITED Director 2001-03-08 CURRENT 2000-12-07 Active
STEPHEN DOUGLAS PLANT CLARKE CHAPMAN LIMITED Director 2000-12-15 CURRENT 2000-12-07 Active
STEPHEN DOUGLAS PLANT JND MANUFACTURING LTD Director 1999-01-18 CURRENT 1998-04-14 Dissolved 2016-09-13
STEPHEN DOUGLAS PLANT JND WEFCO LIMITED Director 1999-01-18 CURRENT 1998-04-14 Active
STEPHEN DOUGLAS PLANT JND TECHNOLOGIES LIMITED Director 1993-01-15 CURRENT 1990-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Change of details for The Clarke Chapman Group Limited as a person with significant control on 2024-03-09
2023-12-11CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-03-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-31Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-05-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-08-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-07CH01Director's details changed for Mr Stephen Douglas Plant on 2018-12-07
2018-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-19TM02Termination of appointment of Bernard Anthony Watson on 2018-04-01
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-01-17MR01REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 041207010002
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0107/12/14 FULL LIST
2014-08-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-08-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0107/12/13 FULL LIST
2013-08-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-08-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-12-07AR0107/12/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0107/12/11 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AUDAUDITOR'S RESIGNATION
2011-01-05AP01DIRECTOR APPOINTED COLIN PAGETT
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGLEY
2010-12-08AR0107/12/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ENTERPRISE PARK ENTERPRISE WAY RETFORD NOTTINGHAMSHIRE DN227HH
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM THRUMPTON LANE RETFORD NOTTINGHAMSHIRE DN22 7AN
2009-12-15AR0107/12/09 FULL LIST
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-02AD02SAIL ADDRESS CHANGED FROM: PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS1 6NA UNITED KINGDOM
2009-11-02AD02SAIL ADDRESS CREATED
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23288aDIRECTOR APPOINTED STEPHEN DOUGLAS PLANT
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN EXON
2008-12-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN ESLICK
2008-05-23288aDIRECTOR APPOINTED JOHN EXON
2007-12-12363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-23363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-01-23288cSECRETARY'S PARTICULARS CHANGED
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-29363(288)DIRECTOR RESIGNED
2004-01-29363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-06-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2002-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-03363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2002-01-0388(2)RAD 02/01/01--------- £ SI 99@1
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-22288bDIRECTOR RESIGNED
2001-06-22288bSECRETARY RESIGNED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2001-04-04225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-01-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-12-29CERTNMCOMPANY NAME CHANGED DYMAN LIMITED CERTIFICATE ISSUED ON 29/12/00
2000-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-17 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-06-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN22 7HH