Chaplin Bidco Limited

11442932

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 COOKE CLOSE, LEICESTER, LE4 8PT

Incorporated 02/07/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Simon Richard Lawrence Crebbin

director · Since 30/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr David Barton Hancock

director · Since 06/01/2025

COMPANY DIRECTOR

AMERICAN · NETHERLANDS · Age 55

Also on 2 other boards

Persons with Significant Control

Chaplin Topco Limited

75–100% shares

75–100% votes

Appoint directors

1 Cooke Close, Thurmaston, Leicester, LE4 8PT

Reg: 11442710 · Register Of Companies · A Private Limited Company

Notified 01/08/2025

Former PSCs

Chaplin Midco Limited

Ceased 01/08/2025

Charges0 outstanding

Charge

satisfied

CALEDONIA INVESTMENTS PLC

Created 21/06/2024Registered 21/06/2024Satisfied 26/02/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 27/03/2024Registered 28/03/2024Satisfied 19/06/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 31/08/2018Registered 07/09/2018Satisfied 19/06/2024