CHADDENWYCH SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHADDENWYCH SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHADDENWYCH SERVICES LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09914060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHADDENWYCH SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY GEORGE SCOTT RUSSELL Mar 1979 British Director 2023-07-07 CURRENT
MR. ROBERT STURDEE MASON Feb 1956 British Director 2016-04-26 CURRENT
MR MATTHEW JAMES JOHNSON Jul 1984 British Director 2023-09-27 CURRENT
MISS JOANNA HELEN LOUISE HUBBARD Jan 1988 British Director 2017-04-20 CURRENT
MR WILLIAM PAUL BASIL ELLIS Aug 1957 British Director 2015-12-14 CURRENT
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2017-03-30 UNTIL 2019-02-09 RESIGNED
MR STEVEN ACKROYD Sep 1983 British Director 2019-03-01 UNTIL 2023-09-27 RESIGNED
MR MARTIN LESTER SYMS Apr 1955 British Director 2015-12-14 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelligent Energy Technology Limited 2019-03-01 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Paul Basil Ellis 2016-04-06 - 2019-03-01 8/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Chaddenwych Services Limited Filleted accounts for Companies House (small and micro) 2023-04-14 31-12-2022 £234,590 Cash £-337,446 equity
Chaddenwych Services Limited Filleted accounts for Companies House (small and micro) 2022-09-29 31-12-2021 £1,151,429 Cash £529,067 equity
Chaddenwych Services Limited Filleted accounts for Companies House (small and micro) 2021-04-23 31-12-2020 £13,188 Cash £-120,488 equity
Chaddenwych Services Limited Filleted accounts for Companies House (small and micro) 2020-04-23 31-12-2019 £782,362 Cash £252,012 equity
Chaddenwych Services Limited Filleted accounts for Companies House (small and micro) 2019-06-12 31-12-2018 £5,254 Cash £-378,814 equity
Chaddenwych Services Limited Company Accounts 2018-04-25 31-12-2017 £393,702 Cash £354,330 equity
Chaddenwych Services Limited Small abbreviated accounts 2017-08-18 31-12-2016 £225,271 equity

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