Chapman Freeborn Airchartering (China) Limited

Active06944518 Private limited company
Incorporated
25 June 2009 (17 years)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Small
Region
South East
Address
3 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
20 October 2025
Resigned Kojaliene, Vaida as Director
20 October 2025
Appointed Nunes, Bernardo Fernandes as Director
6 August 2024
Resigned Dursley, Neil Edward as Director
1 April 2022
Appointed Kojaliene, Vaida as Director
31 March 2022
Resigned Manning, Marcus Philip as Director
23 July 2021
Resigned Mazzocchetti, Fabio as Secretary
17 February 2021
Appointed Mazzocchetti, Fabio as Secretary
17 February 2021
Appointed Dursley, Neil Edward as Director
17 February 2021
Appointed Manning, Marcus Philip as Director
17 February 2021
Resigned Joarder, Peter as Director
17 February 2021
Resigned Batliwala, Russi as Director
17 February 2021
Resigned Joarder, Peter as Secretary
31 March 2020
Resigned Ouzounian, Shahe as Director
1 December 2010
Resigned Chapman, Christopher Eric as Director
1 December 2010
Resigned Norman, Carol Ann as Director
25 June 2009
Appointed Ouzounian, Shahe as Director
25 June 2009
Appointed Joarder, Peter as Secretary
25 June 2009
Appointed Batliwala, Russi as Director
25 June 2009
Appointed Norman, Carol Ann as Director
25 June 2009
Appointed Joarder, Peter as Director
25 June 2009
Appointed Chapman, Christopher Eric as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01111032

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chapman Freeborn Airchartering (China) Limited This company Owns 75–100% of shares
Wings 24 Limited Owns 75–100% of shares
Zeusbond Limited Owns 75–100% of shares
Intradco Cargo Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,919,581
Cash
£3,107,097
Profit
£1,630,271
Employees
1
Debt Ratio
69%
Current Ratio
1.4x
Return on Equity
85%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,036,362 £183,135 £289,310 £1,919,581
Balance sheet detail
202420232022202120202019
Fixed Assets£487£961£1,417£3,403
Current Assets£6,254,137£1,386,901£676,558£7,775,731
Cash£3,107,097£209,953£3,017£645,111£916,344£584,782
Creditors (< 1 year)£4,335,043£1,098,552£494,840£5,742,772£1,030,352£1,529,557
Net Current Assets£1,919,094£288,349£181,718£2,032,959
Net Assets£1,919,581£289,310£183,135£2,036,362
Shareholder Funds£1,919,581£289,310£183,135£2,036,362£1,207,323(£346,914)

Filings 62

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
27 May 2026Confirmation statement with no updates26 May 2026
17 May 2026Memorandum and Articles of Association
17 May 2026Resolutions
23 October 2025Appointment of a director
Show all 62 filings

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