Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Chaplin Topco Limited
- Incorporated
- 2 July 2018 (8 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- 1 Cooke CloseThurmastonLeicesterLE4 8PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born February 1967 (59)
Director · Appointed 5 January 2026
British
Born August 1968 (58)
Director · Appointed 6 January 2025
American
Born January 1971 (55)
Director · Appointed 30 October 2023
British
Born January 1972 (54)
Director · Appointed 1 August 2021
British
Born November 1962
Director · Appointed 2 July 2018
British
Born December 1968 (57)
Officer history (9 former)
2 November 2026
21 September 2026
5 January 2026
12 February 2025
6 January 2025
31 October 2023
Resigned Van Oostrum, Cornelis Stefanus as Director
30 October 2023
30 October 2023
1 August 2021
18 May 2021
Resigned Oatley, Dawn Melanie as Secretary
18 May 2021
18 May 2021
23 November 2020
23 November 2020
31 October 2020
28 October 2020
16 October 2020
16 October 2020
16 October 2020
Appointed Oatley, Dawn Melanie as Secretary
24 September 2019
Appointed Van Oostrum, Cornelis Stefanus as Director
13 July 2018
13 July 2018
2 July 2018
2 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00235481
Former controllers (1)
19 February 2025
Ceased Caledonia Investments PLC — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited This company Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 24 July 2026 | Cancellation of shares | |||
| 24 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 13 May 2026 | Purchase of own shares | |||
| 3 April 2026 | Group of companies' accounts | 30 June 2025 |
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