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The Frank Chapman Settlement Trading Limited

14830415

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 26/04/2023

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

41100
Development of building projects

Officers

Corporate Trading Companies Secretaries Limited

corporate secretary · Since 26/04/2023

Reg: 05715822

Edward William Mole

director · Since 26/04/2023

British · England · Age 42

Ctc Directorships Ltd

corporate director · Since 26/04/2023

Reg: 12967559

Persons with Significant Control

The Frank Chapman Settlement Trust

75–100% shares
75–100% votes
Appoint directors

The Old Stables, London Road, Dorking, RH5 6DB

Reg: 14830400 · Companies House · Corporate

Notified 10/05/2023

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line180 Strand
2026-05-10

80 STRAND

post townLondon
2026-05-10

LONDON

officer appointedCORPORATE TRADING COMPANIES SECRETARIES LIMITED
2026-05-10
officer appointedMOLE, Edward William
2026-05-10
officer appointedCTC DIRECTORSHIPS LTD
2026-05-10

Filing History14 filings

Director details changed

change person director company with change date

28/01/20262 pages · PDF
Director details changed

change person director company with change date

25/01/20262 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/03/20241 page · PDF
PSC02

notification of a person with significant control

12/05/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/05/20232 pages · PDF
Shares allotted

capital allotment shares

10/05/20233 pages · PDF
Incorporated

incorporation company

26/04/202338 pages · PDF