Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Chaplin Bidco Limited
- Incorporated
- 2 July 2018 (8 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1 Cooke CloseThurmastonLeicesterLE4 8PT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
American
Born January 1971 (55)
Director · Appointed 30 October 2023
British
Born January 1972 (54)
Officer history (8 former)
12 February 2025
6 January 2025
30 October 2023
30 October 2023
18 May 2021
18 May 2021
Resigned Oatley, Dawn Melanie as Secretary
18 May 2021
31 October 2020
28 October 2020
16 October 2020
16 October 2020
16 October 2020
Appointed Oatley, Dawn Melanie as Secretary
13 July 2018
13 July 2018
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 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Limited Company
Reg. no. 11442710
Former controllers (1)
1 August 2025
Ceased Chaplin Midco Limited — 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 Owns 75–100% of shares
Chaplin Bidco Limited This company 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 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 5 February 2026 | Director's details changed | |||
| 4 August 2025 | Cessation of a person with significant control | |||
| 4 August 2025 | Notification of a person with significant control |
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