Chaplin Acquisitions UK Limited

Active14485884 Private limited company
Incorporated
15 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Hite Colby Lane
Accounts type
Group
Region
Greater London
Address
Civic Centre
London Road
Morden
SM4 5DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

James, Sam
Secretary · Appointed 1 May 2025
Director · Appointed 13 March 2025
British
Born October 1983 (43)
Lane, Hite Colby
Director · Appointed 15 November 2022
American
Born March 1974 (52)
Officer history (2 former)
1 May 2025
Appointed James, Sam as Secretary
12 April 2025
Resigned Vistra Cosec Limited as Corporate Secretary
13 March 2025
Appointed Jackson, Timothy David as Director
13 March 2025
Resigned Mckinnon, Ian Alistair Ellis as Director
5 January 2023
Appointed Mckinnon, Ian Alistair Ellis as Director
15 November 2022
Appointed Lane, Hite Colby as Director
15 November 2022
Appointed Vistra Cosec Limited as Corporate Secretary

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.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chaplin Acquisitions UK Limited This company
Chas 2013 Limited Owns 75–100% of shares
Model Y Certification Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing—

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