Company Officer Limited

Active04299007 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Combined office administrative service activities (82110)
Owned by
Clair Aleksandra Chapman
Accounts type
Dormant
Address
12-14 High Street
Caterham
Surrey
CR3 5UA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Clair
Secretary · Appointed 3 October 2026
Director · Appointed 3 October 2026
British
Born March 1976 (50)
Officer history (8 former)
3 October 2026
Appointed Chapman, Clair Aleksandra as Director
3 October 2026
Appointed Chapman, Clair as Director
3 October 2026
Resigned Chapman, Clair as Director
3 October 2026
Appointed Chapman, Clair as Secretary
3 October 2026
Resigned Chapman, Bruce William as Secretary
3 October 2026
Resigned Chapman, Bruce William as Director
17 May 2024
Resigned Lugg, Roger Bruce as Director
31 March 2017
Resigned Barrett, Hilary Denise as Director
30 September 2013
Resigned Bushell, Michael David as Director
10 May 2005
Appointed Barrett, Hilary Denise as Director
11 June 2003
Appointed Bushell, Michael David as Director
4 October 2001
Appointed M W Douglas And Company Limited as Corporate Secretary
4 October 2001
Appointed Lugg, Roger Bruce as Director
4 October 2001
Resigned Douglas Nominees Limited as Corporate Director
4 October 2001
Appointed Chapman, Bruce William as Director
4 October 2001
Appointed Douglas Nominees Limited as Corporate Director
4 October 2001
Appointed Chapman, Bruce William as Secretary
4 October 2001
Resigned M W Douglas And Company Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 3 October 2026
Owns 75–100% of shares
British
Born March 1976 (50)
Former controllers (2)
3 October 2026
Ceased Bruce William Chapman — Owns 75–100% of shares
17 May 2024
Ceased Roger Bruce Lugg — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?