Chapman Taylor International Limited

Company Name	Chapman Taylor International Limited
Directors	Christopher John Lanksbury and Michael David Cottam
Company Status	Active
Company Number	02759432
Category	Private Limited Company
Incorporation Date	27 October 1992(31 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Christopher John Lanksbury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(10 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Architect
Country of Residence	British
Correspondence Address	53 Butlers & Colonial Wharf London SE1 2PY

Secretary Name	Michael David Cottam
Nationality	British
Status	Current
Appointed	30 June 2003(10 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Accountant
Correspondence Address	Barn Lee Barn Lee Lee Common Great Missenden Buckinghamshire HP16 9NF

Director Name	Mr Michael David Cottam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(17 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Barn Lee Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JP

Director Name	Mr Edward Roy Dolby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 19 July 2002)
Role	Finance Director
Correspondence Address	The Angle Cottage Kirdford Billingshurst West Sussex RH14 0LX

Director Name	Mr Geoffrey Lynn Moir
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2003)
Role	Architect
Country of Residence	England
Correspondence Address	15 Hendon Avenue London N3 1UL

Director Name	John Norman Leslie Oldridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 01 July 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Kings Ride Lower Assendon Henley-On-Thames Oxon RG9 6AN

Secretary Name	David John Thurgood
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Glencombe Pheasant Copse Fleet Hants GU13 8LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chapmantaylor.com

Location

Registered Address	10 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Chapman Taylor LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£766
Cash	£3,459
Current Liabilities	£221,158

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

3 July 2002	Delivered on: 4 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 July 2002

Delivered on: 4 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 February 2024	Cessation of Chapman Taylor Llp as a person with significant control on 6 April 2016 (1 page)
19 February 2024	Notification of Chapman Taylor Llp as a person with significant control on 6 April 2016 (2 pages)
16 January 2024	Full accounts made up to 30 June 2023 (15 pages)
4 December 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 30 June 2022 (15 pages)
21 November 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
26 October 2022	Termination of appointment of Christopher John Lanksbury as a director on 1 July 2022 (1 page)
26 October 2022	Appointment of Mr Adrian Gordon Griffiths as a director on 1 July 2022 (2 pages)
30 December 2021	Full accounts made up to 30 June 2021 (15 pages)
12 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 30 June 2020 (13 pages)
16 November 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
15 December 2019	Accounts for a small company made up to 30 June 2019 (14 pages)
16 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 30 June 2018 (13 pages)
11 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 30 June 2017 (11 pages)
24 November 2017	Full accounts made up to 30 June 2017 (11 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
14 December 2016	Full accounts made up to 30 June 2016 (13 pages)
14 December 2016	Full accounts made up to 30 June 2016 (13 pages)
14 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
31 December 2015	Full accounts made up to 30 June 2015 (13 pages)
31 December 2015	Full accounts made up to 30 June 2015 (13 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
30 December 2014	Full accounts made up to 30 June 2014 (13 pages)
30 December 2014	Full accounts made up to 30 June 2014 (13 pages)
4 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
18 February 2014	Full accounts made up to 30 June 2013 (13 pages)
18 February 2014	Full accounts made up to 30 June 2013 (13 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Director's details changed for Mr Michael David Cottam on 1 October 2013 (2 pages)
18 October 2013	Register inspection address has been changed from C/O 32 Queensway 32 Queensway London W2 3RX United Kingdom (1 page)
18 October 2013	Register inspection address has been changed from C/O 32 Queensway 32 Queensway London W2 3RX United Kingdom (1 page)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Director's details changed for Mr Michael David Cottam on 1 October 2013 (2 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Director's details changed for Mr Michael David Cottam on 1 October 2013 (2 pages)
6 December 2012	Full accounts made up to 30 June 2012 (12 pages)
6 December 2012	Full accounts made up to 30 June 2012 (12 pages)
20 November 2012	Registered office address changed from C/O 32 Queensway 32 Queensway London W2 3RX United Kingdom on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from C/O 32 Queensway 32 Queensway London W2 3RX United Kingdom on 20 November 2012 (1 page)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
23 November 2011	Full accounts made up to 30 June 2011 (12 pages)
23 November 2011	Full accounts made up to 30 June 2011 (12 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Register inspection address has been changed from C/O 10 Eastbourne Terrace 10 Eastbourne Terrace London W2 6LG United Kingdom (1 page)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Register inspection address has been changed from C/O 10 Eastbourne Terrace 10 Eastbourne Terrace London W2 6LG United Kingdom (1 page)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
9 March 2011	Full accounts made up to 30 June 2010 (12 pages)
9 March 2011	Full accounts made up to 30 June 2010 (12 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
1 September 2010	Termination of appointment of John Oldridge as a director (1 page)
1 September 2010	Termination of appointment of John Oldridge as a director (1 page)
1 September 2010	Appointment of Mr Michael Cottam Cottam as a director (2 pages)
1 September 2010	Appointment of Mr Michael Cottam Cottam as a director (2 pages)
18 March 2010	Registered office address changed from 10 Eastbourne Terrace East Borne Terrace London W2 6LG on 18 March 2010 (1 page)
18 March 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
18 March 2010	Registered office address changed from 10 Eastbourne Terrace East Borne Terrace London W2 6LG on 18 March 2010 (1 page)
18 February 2010	Full accounts made up to 30 June 2009 (12 pages)
18 February 2010	Full accounts made up to 30 June 2009 (12 pages)
16 October 2009	Director's details changed for Christopher John Lanksbury on 16 October 2009 (2 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Director's details changed for John Norman Leslie Oldridge on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for John Norman Leslie Oldridge on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Christopher John Lanksbury on 16 October 2009 (2 pages)
27 December 2008	Full accounts made up to 30 June 2008 (12 pages)
27 December 2008	Full accounts made up to 30 June 2008 (12 pages)
12 November 2008	Return made up to 09/10/08; full list of members (3 pages)
12 November 2008	Return made up to 09/10/08; full list of members (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from 96 kensington high street london W8 4SG (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 96 kensington high street london W8 4SG (1 page)
1 October 2008	Secretary's change of particulars / michael cottam / 29/02/2008 (1 page)
1 October 2008	Secretary's change of particulars / michael cottam / 29/02/2008 (1 page)
26 November 2007	Full accounts made up to 30 June 2007 (12 pages)
26 November 2007	Full accounts made up to 30 June 2007 (12 pages)
19 October 2007	Return made up to 09/10/07; full list of members (2 pages)
19 October 2007	Return made up to 09/10/07; full list of members (2 pages)
7 December 2006	Full accounts made up to 30 June 2006 (12 pages)
7 December 2006	Full accounts made up to 30 June 2006 (12 pages)
12 October 2006	Return made up to 09/10/06; full list of members (3 pages)
12 October 2006	Return made up to 09/10/06; full list of members (3 pages)
5 December 2005	Return made up to 09/10/05; full list of members (2 pages)
5 December 2005	Return made up to 09/10/05; full list of members (2 pages)
25 November 2005	Full accounts made up to 30 June 2005 (13 pages)
25 November 2005	Full accounts made up to 30 June 2005 (13 pages)
27 October 2004	Full accounts made up to 30 June 2004 (13 pages)
27 October 2004	Full accounts made up to 30 June 2004 (13 pages)
30 September 2004	Return made up to 09/10/04; full list of members (7 pages)
30 September 2004	Return made up to 09/10/04; full list of members (7 pages)
14 December 2003	Full accounts made up to 30 June 2003 (13 pages)
14 December 2003	Full accounts made up to 30 June 2003 (13 pages)
15 October 2003	Return made up to 09/10/03; full list of members (7 pages)
15 October 2003	Return made up to 09/10/03; full list of members (7 pages)
28 July 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
28 July 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
27 July 2003	New secretary appointed (1 page)
27 July 2003	New secretary appointed (1 page)
27 July 2003	New secretary appointed (1 page)
27 July 2003	New secretary appointed (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
23 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
23 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 364 kensington high street london W14 8NS (2 pages)
10 January 2003	Registered office changed on 10/01/03 from: 364 kensington high street london W14 8NS (2 pages)
4 November 2002	Return made up to 27/10/02; full list of members (6 pages)
4 November 2002	Return made up to 27/10/02; full list of members (6 pages)
2 November 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
2 November 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
4 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
15 November 2001	Return made up to 27/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Return made up to 27/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Group of companies' accounts made up to 30 June 2000 (19 pages)
2 November 2001	Group of companies' accounts made up to 30 June 2000 (19 pages)
20 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
20 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
17 November 2000	Return made up to 27/10/00; full list of members (6 pages)
17 November 2000	Return made up to 27/10/00; full list of members (6 pages)
2 August 2000	Full group accounts made up to 30 June 1999 (16 pages)
2 August 2000	Full group accounts made up to 30 June 1999 (16 pages)
27 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
27 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
26 November 1999	Return made up to 27/10/99; full list of members (7 pages)
26 November 1999	Return made up to 27/10/99; full list of members (7 pages)
3 August 1999	Full group accounts made up to 30 June 1998 (16 pages)
3 August 1999	Full group accounts made up to 30 June 1998 (16 pages)
5 November 1998	Return made up to 27/10/98; full list of members (7 pages)
5 November 1998	Return made up to 27/10/98; full list of members (7 pages)
30 July 1998	Full group accounts made up to 30 June 1997 (17 pages)
30 July 1998	Full group accounts made up to 30 June 1997 (17 pages)
30 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
30 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
29 October 1997	Return made up to 27/10/97; full list of members (7 pages)
29 October 1997	Return made up to 27/10/97; full list of members (7 pages)
29 July 1997	Full group accounts made up to 30 June 1996 (15 pages)
29 July 1997	Full group accounts made up to 30 June 1996 (15 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
31 October 1996	Return made up to 27/10/96; full list of members (6 pages)
31 October 1996	Return made up to 27/10/96; full list of members (6 pages)
14 April 1996	Full group accounts made up to 30 June 1995 (14 pages)
14 April 1996	Full group accounts made up to 30 June 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
17 August 1993	Memorandum and Articles of Association (13 pages)
17 August 1993	Memorandum and Articles of Association (13 pages)
10 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1992	Company name changed simpleneat LIMITED\certificate issued on 14/12/92 (2 pages)
11 December 1992	Company name changed simpleneat LIMITED\certificate issued on 14/12/92 (2 pages)
27 October 1992	Incorporation (9 pages)
27 October 1992	Incorporation (9 pages)