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Companies House/Cambridge/Company profile

CHAPLIN GROUP LIMITED

Active
10428718·incorporated 2016-10-14

CHAPLIN GROUP LIMITED is an active UK private limited company, incorporated on 14 October 2016 at Companies House (number 10428718; OpenRegistry canonical ID GB-10428718-chaplin-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-14
Registered Address
TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9DU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHAPLIN GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

CHAPLIN GROUP LIMITED has 1 person with significant control on file:

  • Chaplin Group Holdings Limited (England And Wales reg. 13804613). Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Hilary Ann Russell born 1965 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Harold Chaplin born 1963 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon Robert Frank Chaplin born 1967 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10428718.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.