INDIGO INDEPENDENT GOVERNANCE LIMITED - LEIGH ON SEA


Company Profile Company Filings

Overview

INDIGO INDEPENDENT GOVERNANCE LIMITED is a Private Limited Company from LEIGH ON SEA UNITED KINGDOM and has the status: Active.
INDIGO INDEPENDENT GOVERNANCE LIMITED was incorporated 19 years ago on 22/06/2005 and has the registered number: 05487414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

INDIGO INDEPENDENT GOVERNANCE LIMITED - LEIGH ON SEA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MONOMETER HOUSE
LEIGH ON SEA
ESSEX
SS9 2HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHADWICK CORPORATE CONSULTING LIMITED (until 28/05/2021)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNADETTE CLARE YOUNG Sep 1969 British Director 2005-06-22 CURRENT
MR DAVID JAMES GRACIE Nov 1979 British Director 2021-06-01 CURRENT
RICHARD NOEL BARBER Secretary 2005-06-22 UNTIL 2014-05-31 RESIGNED
COBAT SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-11 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chadwick Consulting Holdings Limited 2020-03-10 Leigh-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Bernadette Clare Barber 2016-04-06 - 2020-03-10 9/1969 Leigh On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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R.L.M. STAFF PENSION TRUST LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LION INSURANCE COMPANY LIMITED(THE) Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
R L SCHEDULE 2C HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROYAL LONDON CASH MANAGEMENT LIMITED LIVERPOOL Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ADVANTAGE EDUCATION LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
RJD PARTNERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
NODESSA FILE (ONE) LIMITED LIVERPOOL Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NODESSA FILE (TWO) LIMITED LIVERPOOL Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ICENI NOMINEES (NO.3) LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ICENI NOMINEES (NO.4) LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RL MONEY MANAGER LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RLPE FOUNDER PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
RLPE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
RJD GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GC IT CONSULTANCY LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RAMONYX LIMITED RAYLEIGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE BURLING FAMILY LTD STOCKPORT Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
THE THORNTON ABBOTT GROUP LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Indigo Independent Governance Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-11-2023 £462,884 Cash £415,595 equity
Indigo Independent Governance Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 30-11-2022 £477,116 Cash £507,442 equity
Indigo Independent Governance Limited - Accounts to registrar (filleted) - small 18.2 2022-03-05 30-11-2021 £268,817 Cash £294,882 equity
Indigo Independent Governance Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 30-11-2020 £140,162 Cash £154,225 equity
Chadwick Corporate Consulting Ltd - Period Ending 2019-11-30 2020-12-01 30-11-2019 £214,802 Cash
Chadwick Corporate Consulting Ltd - Period Ending 2018-11-30 2019-08-29 30-11-2018 £119,852 Cash £146,265 equity
Chadwick Corporate Consulting Ltd - Period Ending 2017-11-30 2018-08-10 30-11-2017 £87,191 Cash £90,000 equity
Chadwick Corporate Consulting Ltd - Accounts to registrar - small 17.2 2017-08-31 30-11-2016 £28,379 Cash £38,203 equity
Chadwick Corporate Consulting Ltd - Abbreviated accounts 16.1 2016-08-31 30-11-2015 £53,704 Cash £5,779 equity
Chadwick Corporate Consulting Ltd - Limited company - abbreviated - 11.6 2015-07-14 30-11-2014 £47,340 Cash £1,319 equity

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