Chaplin, Benedicte & Co Ltd

Active03716018 Private limited company
Incorporated
19 February 1999 (27 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Fabien Benedicte Suant
Owned by
Fabien Benedicte Suant
Accounts type
Total exemption full
Region
Greater London
Address
126 Aldersgate Street
London
EC1A 4JQ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mury, Constance Patricia
Secretary · Appointed 28 September 2020
Suant, Fabien Benedicte
Director · Appointed 28 September 2020
French
Born August 1977 (49)
Officer history (7 former)
5 October 2023
Resigned Clem, Jadah Marie as Director
7 June 2023
Appointed Clem, Jadah Marie as Director
28 September 2020
Appointed Suant, Fabien Benedicte as Director
28 September 2020
Resigned Mury, Constance Patricia as Director
28 September 2020
Resigned Suant, Fabien Benedicte as Secretary
28 September 2020
Appointed Mury, Constance Patricia as Secretary
24 July 2020
Resigned Chaplin, Linda Ann as Director
24 July 2020
Appointed Mury, Constance Patricia as Director
1 February 2003
Appointed Suant, Fabien Benedicte as Secretary
1 February 2003
Resigned Cbc Nominee Limited as Corporate Secretary
1 March 2000
Appointed Cbc Nominee Limited as Corporate Secretary
1 March 2000
Resigned Euroconseil as Corporate Secretary
19 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1999
Appointed Euroconseil as Corporate Secretary
19 February 1999
Appointed Chaplin, Linda Ann as Director
19 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fabien Benedicte Suant
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born August 1977 (49)

Financials

Net Assets
(£19,875)
Cash
£7,727
Employees
4
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£28,775) (£25,925) (£38,161) (£30,748) (£15,834) (£19,875)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,458£2,288
Current Assets£815,920£83,414£37,946£34,656£31,808£47,231
Debtors£808,193£45,600£79£31,141£1,620
Cash£7,727£37,814£37,867£34,656£667£45,611
Creditors (< 1 year)£838,253£13,329£16,021£4,218(£449)£5,620
Creditors (> 1 year)£88,207£52,673£68,599£58,182£70,386
Net Current Assets(£22,333)£70,085£21,925£30,438£32,257£41,611
Net Assets(£19,875)(£15,834)(£30,748)(£38,161)(£25,925)(£28,775)
Shareholder Funds(£19,875)(£15,834)(£30,748)(£38,161)(£25,925)(£28,775)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
29 September 2025Total exemption full accounts30 December 2024
15 April 2025Confirmation statement with updates15 April 2025
26 September 2024Total exemption full accounts30 December 2023
12 June 2024Consolidation of shares
Show all recent filings

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