Chapman's the Jewellers Limited

Active04678502 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Russell Jon Birch Young
Owned by
Russell Jon Birch Young
Accounts type
Total exemption full
Region
North East
Address
256 Whitley Road
Whitley Bay
Tyne & Wear
NE26 2TE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Young, Russell Jon Birch
Director · Appointed 1 November 2026
British
Born September 1981 (45)
Officer history (4 former)
1 November 2026
Appointed Young, Russell Jon Birch as Director
1 November 2026
Resigned Chapman, Warren Neil as Director
1 November 2026
Resigned Chapman, Helen Elizabeth as Secretary
26 February 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
26 February 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
26 February 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
26 February 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
26 February 2003
Appointed Chapman, Warren Neil as Director
26 February 2003
Appointed Chapman, Helen Elizabeth as Secretary

Ownership 1 active

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

Russell Jon Birch Young
Individual · Notified 1 November 2026
Owns 75–100% of shares
British
Born September 1981 (45)
Former controllers (1)
1 November 2026
Ceased Warren Neil Chapman — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Cessation of a person with significant control
6 November 2026Notification of a person with significant control
6 November 2026Confirmation statement with no updates12 October 2026
2 November 2026Total exemption full accounts30 April 2026
2 November 2026Appointment of a director
Show all recent filings

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