CHAD END LIMITED
Overview
| Company Name | CHAD END LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03111468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAD END LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHAD END LIMITED located?
| Registered Office Address | 4-6 Queensgate Centre Orsett Road RM17 5DF Grays England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAD END LIMITED?
| Company Name | From | Until |
|---|---|---|
| 325-341 HIGH ROAD CHADWELL HEATH MANAGEMENT LIMITED | Oct 09, 1995 | Oct 09, 1995 |
What are the latest accounts for CHAD END LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHAD END LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for CHAD END LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||
Appointment of Griffin Residential Block Management Limited as a secretary on Jul 28, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Mr. David Thomas Grant as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Delores Antoinette Airey as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Ross Alleway as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Termination of appointment of Ross Alleway as a director on May 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Colin Lancelot Jordan as a director on May 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Registered office address changed from 333 Chad End Court High Road Chadwell Heath Romford Essex RM6 6BA to 4-6 Queensgate Centre Orsett Road Grays RM17 5DF on Aug 21, 2020 | 1 pages | AD01 | ||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 04, 2019 with no updates | 2 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 333 Chad End Court High Road Chadwell Heath Romford Essex RM6 6BA on Oct 31, 2019 | 2 pages | AD01 | ||
Appointment of Mr Colin Lancelot Jordan as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Who are the officers of CHAD END LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED | Secretary | Orsett Road RM17 5DF Grays 4-6 Queensgate Centre England |
| 272674230002 | ||||||||||
| ALLEWAY, Ross, Mr. | Director | Orsett Road RM17 5DF Grays 4-6 Queensgate Centre England | England | British | 298662810001 | |||||||||
| GRANT, David Thomas, Mr. | Director | Orsett Road RM17 5DF Grays 4-6 Queensgate Centre England | England | British | 135168500002 | |||||||||
| MORRIS, Stuart John | Secretary | 339 High Road RM6 6BA Romford Essex | British | 60532590001 | ||||||||||
| SYKES, Lesley Ann | Secretary | 140 Heath Row CM23 5DQ Bishops Stortford Hertfordshire | British | 3547170001 | ||||||||||
| WARD, Vivian Charles | Secretary | 333 High Road Chadwell Heath RM6 6BA Romford | British | 44825350001 | ||||||||||
| COSEC MANAGEMENT SERVICES | Secretary | Shrewsbury Business Park SY2 6LG Shrwsbury Suite D Global House Shropshire |
| 193179250001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| AIREY, Delores Antoinette | Director | 333 High Road RM6 6BA Romford Essex | United Kingdom | British | 66442830001 | |||||||||
| ALLEWAY, Ross | Director | Chad End 325-341 High Road RM6 6BA Chadwell Heath 337 Essex United Kingdom | United Kingdom | British | 160348220001 | |||||||||
| COHEN, Marilyn Susan | Director | 331 High Road RM6 6BA Chadwell Heath Essex | British | 93505570001 | ||||||||||
| DAWTREY, Barbara Katherine Lorraine | Director | 339 High Road RM6 6BA Chadwell Heath Essex | British | 85143470001 | ||||||||||
| FOSTER, Stephen | Director | 341 High Road RM6 6BA Chadwell Heath Essex | British | 80054300001 | ||||||||||
| GREGORY, Beatrice | Director | 331 High Road Chadwell Heath RM6 6BA Romford | British | 44825310001 | ||||||||||
| GRIFFIN, Fergus John | Director | 339 High Road Chadwell Heath RM6 6BA Romford Essex | British | 44825330001 | ||||||||||
| HENDERSON, Ronald Mark | Director | 337 High Road Chadwell Heath RM6 6BA Romford | British | 44825320001 | ||||||||||
| HOLMAN, Dorothy Grace | Director | 325 High Road Chadwell Heath RM6 6BA Romford Essex | British | 55665480001 | ||||||||||
| JORDAN, Colin Lancelot | Director | Court 339 High Road RM6 6BA Chadwell Heath Chad End Essex United Kingdom | England | British | 257624110001 | |||||||||
| LELAND, Ruby Irene | Director | 99 Chalkwell Esplanade SS0 8JJ Westcliff On Sea Essex | British | 44825290001 | ||||||||||
| MERRY, Colin Mark | Director | 325 High Road Chadwell Heath RM6 6BA Romford | British | 44825280001 | ||||||||||
| MILNER, John | Director | 61 Castellan Avenue Gidea Park RM2 6EB Romford Essex | England | British | 47399820002 | |||||||||
| MORRIS, Stuart John | Director | 339 High Road RM6 6BA Romford Essex | British | 60532590001 | ||||||||||
| O'SULLIVAN, Catherine Ann | Director | 337 High Road Chadwell Heath RM6 6BA Romford Essex | British | 60900610001 | ||||||||||
| RICH, Alison Jane | Director | 335 High Road Chadwell Heath RM6 6BA Romford Essex | British | 47399800001 | ||||||||||
| SEATON, Peter Frederick James | Director | 329 High Road Chadwell Heath RM6 6BA Romford | British | 44825300002 | ||||||||||
| WARD, Lilian Georgina | Director | 333 High Road Chadwell Heath RM6 6BA Romford | British | 44825340001 | ||||||||||
| WHITTAKER, Julie | Director | 327 High Road RM6 6BA Chadwell Heath Essex | British | 93505540001 |
What are the latest statements on persons with significant control for CHAD END LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0