Chapman & Son (Haverhill) Limited

Active06005454 Private limited company
Incorporated
21 November 2006 (19 years)
Industry
Dormant Company (99999)
Directors
Mark Justin Chapman
Terence Chapman
Accounts type
Micro entity
Region
East of England
Address
8 Long Pastures
Glemsford
Sudbury
CO10 7SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Chapman, Mark Justin
Secretary · Appointed 21 November 2006
British
Chapman, Mark Justin
Director · Appointed 21 November 2006
British
Born May 1961 (65)
Chapman, Terence
Director · Appointed 21 November 2006
British
Born July 1939 (87)
Officer history (2 former)
21 November 2006
Appointed Chapman, Mark Justin as Secretary
21 November 2006
Appointed Chapman, Mark Justin as Director
21 November 2006
Appointed Chapman, Terence as Director
21 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
21 November 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 November 2025
Ceased Mark Justin Chapman — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000
Cash£1,000£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with updates21 November 2025
24 December 2025Micro company accounts31 March 2025
22 December 2025Cessation of a person with significant control
22 December 2025Notification of a person with significant control statement
24 December 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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