Chapman Taylor Llp

Company Name	Chapman Taylor Llp
Company Status	Active
Company Number	OC302467
Category	Limited Liability Partnership
Incorporation Date	20 June 2002(21 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Adrian Gordon Griffiths
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	Parsons Cottage The Green Hyde Heath Amersham HP6 5RW

LLP Designated Member Name	Mr Christopher John Lanksbury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	53 Butlers & Colonial Wharf Shad Thames London SE1 2PY

LLP Designated Member Name	Mr Timothy John Partington
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(4 years after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Oak Lane Wilmslow Cheshire SK9 6AF

LLP Designated Member Name	Mr Michael David Cottam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(4 years after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Lee Oxford Street Lee Common Great Missenden HP16 9NF

LLP Designated Member Name	Henry Joseph Herzberg
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Patshull Road London NW5 2JY

LLP Designated Member Name	Mr Geoffrey Lynn Moir
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hendon Avenue Finchley London N3 1UL

LLP Designated Member Name	John Norman Leslie Oldridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Ride Lower Assendon Henley On Thames RG9 6AN

LLP Designated Member Name	Mr Nigel Leonard Woolner
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Queen Annes Grove Bedford Park London W4 1HW

LLP Member Name	Mr Roger Ashley Wilson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Witch Lane Cottage Charter Alley Tadley RG26 5PY

LLP Member Name	Mrs Marian Cross
Date of Birth	December 1956 (Born 67 years ago)
Status	Resigned
Appointed	01 August 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caroline Buildings Widcome Bath BA2 4JH

LLP Member Name	Gianfranco Lizzul
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Browning Close Hampton TW12 1EN

LLP Member Name	Mr Simon Scott
Date of Birth	August 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 October 2006(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Colebrook Road Withdean Brighton BN1 5JH

LLP Member Name	Mr Elbio Alberto Gomez
Date of Birth	February 1953 (Born 71 years ago)
Status	Resigned
Appointed	01 November 2006(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 North Road Kew Gardens Richmond TW9 4HD

LLP Member Name	Ramchandra Khatiwada
Date of Birth	September 1959 (Born 64 years ago)
Status	Resigned
Appointed	01 March 2007(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246 Heston Road Hounslow TW15 0RH

LLP Member Name	Mr Miuel Barriola Azaldequi
Date of Birth	October 1969 (Born 54 years ago)
Status	Resigned
Appointed	30 June 2007(5 years after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Av Del Palomar 16 Urb Fuente Del Fresno San Sebastian De Los Reyes 28708 Madrid Spain

LLP Member Name	Kerem Cengiz
Date of Birth	January 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 August 2008(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 August 2010)
Role	Company Director
Correspondence Address	Flat 1 Barnard Lodge Admiral Walk London W9 3TD

LLP Member Name	Mr Julian Cheek
Date of Birth	December 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 September 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Eastbourne Terrace London W2 6LG

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

Financials

Year	2014
Turnover	£31,137,548
Gross Profit	£11,638,420
Net Worth	-£427,403
Cash	£5,575,541
Current Liabilities	£7,488,645

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks 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 limited liability partnership 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 limited liability partnership 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

16 January 2024	Group of companies' accounts made up to 30 June 2023 (31 pages)
4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
22 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
22 August 2023	Member's details changed for Mr William Bucknall Hale on 1 July 2023 (2 pages)
13 July 2023	Appointment of Mr Ruprecht Martin Melder as a member on 1 July 2023 (2 pages)
13 July 2023	Appointment of Mr William Bucknall Hale as a member on 1 July 2023 (2 pages)
11 July 2023	Appointment of Mr Miguel Barriola as a member on 1 July 2023 (2 pages)
11 July 2023	Termination of appointment of Timothy John Partington as a member on 1 July 2023 (1 page)
11 July 2023	Cessation of Christopher John Lanksbury as a person with significant control on 1 July 2022 (1 page)
11 July 2023	Cessation of Timothy John Partington as a person with significant control on 1 July 2023 (1 page)
7 January 2023	Group of companies' accounts made up to 30 June 2022 (31 pages)
26 October 2022	Termination of appointment of Christopher John Lanksbury as a member on 1 July 2022 (1 page)
15 September 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
30 December 2021	Group of companies' accounts made up to 30 June 2021 (31 pages)
10 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
24 December 2020	Group of companies' accounts made up to 30 June 2020 (31 pages)
30 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 December 2019	Group of companies' accounts made up to 30 June 2019 (30 pages)
13 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
27 December 2018	Group of companies' accounts made up to 30 June 2018 (28 pages)
13 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
24 November 2017	Group of companies' accounts made up to 30 June 2017 (28 pages)
24 November 2017	Group of companies' accounts made up to 30 June 2017 (28 pages)
30 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
14 December 2016	Group of companies' accounts made up to 30 June 2016 (29 pages)
14 December 2016	Group of companies' accounts made up to 30 June 2016 (29 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
7 July 2016	Annual return made up to 19 May 2016 (5 pages)
7 July 2016	Annual return made up to 19 May 2016 (5 pages)
31 December 2015	Group of companies' accounts made up to 30 June 2015 (25 pages)
31 December 2015	Group of companies' accounts made up to 30 June 2015 (25 pages)
27 May 2015	Annual return made up to 19 May 2015 (5 pages)
27 May 2015	Annual return made up to 19 May 2015 (5 pages)
30 December 2014	Group of companies' accounts made up to 30 June 2014 (25 pages)
30 December 2014	Group of companies' accounts made up to 30 June 2014 (25 pages)
21 May 2014	Annual return made up to 19 May 2014 (5 pages)
21 May 2014	Annual return made up to 19 May 2014 (5 pages)
13 May 2014	Termination of appointment of Roger Wilson as a member (1 page)
13 May 2014	Termination of appointment of Julian Cheek as a member (1 page)
13 May 2014	Termination of appointment of Gianfranco Lizzul as a member (1 page)
13 May 2014	Appointment of Mr Julian Cheek as a member (2 pages)
13 May 2014	Appointment of Mr Julian Cheek as a member (2 pages)
13 May 2014	Termination of appointment of Julian Cheek as a member (1 page)
13 May 2014	Termination of appointment of Miuel Barriola Azaldequi as a member (1 page)
13 May 2014	Termination of appointment of Ramchandra Khatiwada as a member (1 page)
13 May 2014	Termination of appointment of Elbio Gomez as a member (1 page)
13 May 2014	Termination of appointment of Elbio Gomez as a member (1 page)
13 May 2014	Termination of appointment of Gianfranco Lizzul as a member (1 page)
13 May 2014	Termination of appointment of Miuel Barriola Azaldequi as a member (1 page)
13 May 2014	Termination of appointment of Roger Wilson as a member (1 page)
13 May 2014	Appointment of Mr Julian Cheek as a member (2 pages)
13 May 2014	Appointment of Mr Julian Cheek as a member (2 pages)
13 May 2014	Termination of appointment of Ramchandra Khatiwada as a member (1 page)
16 December 2013	Group of companies' accounts made up to 30 June 2013 (24 pages)
16 December 2013	Group of companies' accounts made up to 30 June 2013 (24 pages)
7 August 2013	Member's details changed for Mr Michael Cottam Cottam on 1 July 2013 (2 pages)
7 August 2013	Member's details changed for Mr Michael Cottam Cottam on 1 July 2013 (2 pages)
7 August 2013	Member's details changed for Mr Michael Cottam Cottam on 1 July 2013 (2 pages)
12 June 2013	Annual return made up to 19 May 2013 (10 pages)
12 June 2013	Annual return made up to 19 May 2013 (10 pages)
20 November 2012	Registered office address changed from 32 Queensway London United Kingdom W2 3RX on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from 32 Queensway London United Kingdom W2 3RX on 20 November 2012 (1 page)
1 November 2012	Group of companies' accounts made up to 30 June 2012 (24 pages)
1 November 2012	Group of companies' accounts made up to 30 June 2012 (24 pages)
16 July 2012	Termination of appointment of Marian Cross as a member (1 page)
16 July 2012	Termination of appointment of Marian Cross as a member (1 page)
31 May 2012	Annual return made up to 19 May 2012 (11 pages)
31 May 2012	Annual return made up to 19 May 2012 (11 pages)
10 February 2012	Termination of appointment of Simon Scott as a member (1 page)
10 February 2012	Termination of appointment of Simon Scott as a member (1 page)
23 November 2011	Group of companies' accounts made up to 30 June 2011 (24 pages)
23 November 2011	Group of companies' accounts made up to 30 June 2011 (24 pages)
18 July 2011	Member's details changed for Roger Wilson on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Simon Scott on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Timothy John Partington on 15 July 2011 (3 pages)
18 July 2011	Member's details changed for Christopher John Lanksbury on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Elbio Alberto Gomez on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Simon Scott on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Roger Wilson on 15 July 2011 (2 pages)
18 July 2011	Annual return made up to 19 May 2011 (12 pages)
18 July 2011	Member's details changed for Elbio Alberto Gomez on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Ramchandra Khatiwada on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Michael David Cottam on 15 July 2011 (3 pages)
18 July 2011	Member's details changed for Timothy John Partington on 15 July 2011 (3 pages)
18 July 2011	Member's details changed for Ramchandra Khatiwada on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Adrian Gordon Griffiths on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Marian Cross on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Miuel Barriola Azaldequi on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Michael David Cottam on 15 July 2011 (3 pages)
18 July 2011	Annual return made up to 19 May 2011 (12 pages)
18 July 2011	Member's details changed for Adrian Gordon Griffiths on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Marian Cross on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Christopher John Lanksbury on 15 July 2011 (2 pages)
18 July 2011	Member's details changed for Miuel Barriola Azaldequi on 15 July 2011 (2 pages)
30 March 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
30 March 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
7 September 2010	Termination of appointment of John Oldridge as a member (2 pages)
7 September 2010	Termination of appointment of John Oldridge as a member (2 pages)
7 September 2010	Termination of appointment of Kerem Cengiz as a member (2 pages)
7 September 2010	Termination of appointment of Kerem Cengiz as a member (2 pages)
8 July 2010	Annual return made up to 19 May 2010 (17 pages)
8 July 2010	Annual return made up to 19 May 2010 (17 pages)
23 March 2010	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 23 March 2010 (2 pages)
23 March 2010	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 23 March 2010 (2 pages)
24 December 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
24 December 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
7 September 2009	Annual return made up to 19/05/09 (9 pages)
7 September 2009	Annual return made up to 19/05/09 (9 pages)
28 July 2009	Member's particulars michael cottam (1 page)
28 July 2009	Member resigned henry herzberg (1 page)
28 July 2009	Member's particulars michael cottam (1 page)
28 July 2009	Member resigned henry herzberg (1 page)
27 July 2009	Non-designated members allowed (1 page)
27 July 2009	Non-designated members allowed (1 page)
8 December 2008	Group of companies' accounts made up to 30 June 2008 (24 pages)
8 December 2008	Group of companies' accounts made up to 30 June 2008 (24 pages)
3 October 2008	Registered office changed on 03/10/2008 from 96 kensington high street london W8 4SG (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 96 kensington high street london W8 4SG (1 page)
9 September 2008	LLP member appointed kerem cengiz (1 page)
9 September 2008	LLP member appointed kerem cengiz (1 page)
4 June 2008	Annual return made up to 26/07/07 (8 pages)
4 June 2008	Annual return made up to 26/07/07 (8 pages)
23 May 2008	Annual return made up to 19/05/08 (8 pages)
23 May 2008	Annual return made up to 19/05/08 (8 pages)
29 November 2007	Group of companies' accounts made up to 30 June 2007 (24 pages)
29 November 2007	Group of companies' accounts made up to 30 June 2007 (24 pages)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
31 July 2007	New member appointed (1 page)
31 July 2007	New member appointed (1 page)
31 July 2007	New member appointed (1 page)
31 July 2007	New member appointed (1 page)
12 December 2006	Group of companies' accounts made up to 30 June 2006 (24 pages)
12 December 2006	Group of companies' accounts made up to 30 June 2006 (24 pages)
17 November 2006	New member appointed (1 page)
17 November 2006	New member appointed (1 page)
17 November 2006	New member appointed (1 page)
17 November 2006	New member appointed (1 page)
31 October 2006	Annual return made up to 31/07/06 (6 pages)
31 October 2006	Annual return made up to 31/07/06 (6 pages)
13 October 2006	New member appointed (1 page)
13 October 2006	New member appointed (1 page)
13 October 2006	New member appointed (1 page)
13 October 2006	New member appointed (1 page)
13 October 2006	New member appointed (1 page)
13 October 2006	New member appointed (1 page)
21 September 2006	Non-designated members allowed (1 page)
21 September 2006	Non-designated members allowed (1 page)
29 November 2005	Group of companies' accounts made up to 30 June 2005 (25 pages)
29 November 2005	Group of companies' accounts made up to 30 June 2005 (25 pages)
3 August 2005	Member resigned (1 page)
3 August 2005	Member resigned (1 page)
3 August 2005	Annual return made up to 26/07/05 (4 pages)
3 August 2005	Annual return made up to 26/07/05 (4 pages)
6 December 2004	Group of companies' accounts made up to 30 June 2004 (25 pages)
6 December 2004	Group of companies' accounts made up to 30 June 2004 (25 pages)
6 September 2004	Member's particulars changed (1 page)
6 September 2004	Annual return made up to 10/08/04 (6 pages)
6 September 2004	Annual return made up to 10/08/04 (6 pages)
6 September 2004	Member's particulars changed (1 page)
25 February 2004	Full accounts made up to 30 June 2003 (25 pages)
25 February 2004	Full accounts made up to 30 June 2003 (25 pages)
4 August 2003	Annual return made up to 03/07/03 (4 pages)
4 August 2003	Annual return made up to 03/07/03 (4 pages)
17 July 2003	Member resigned (1 page)
17 July 2003	Member resigned (1 page)
17 July 2003	Member's particulars changed (1 page)
17 July 2003	Member's particulars changed (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 364 kensington high street london W14 8NS (2 pages)
9 January 2003	Registered office changed on 09/01/03 from: 364 kensington high street london W14 8NS (2 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Incorporation (5 pages)
20 June 2002	Incorporation (5 pages)