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 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
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 |
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 |