CHADLAW (SECRETARIES) LIMITED

Overview

Company Name	CHADLAW (SECRETARIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04610797
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHADLAW (SECRETARIES) LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHADLAW (SECRETARIES) LIMITED located?

Registered Office Address	8-16 Dock Street Dock Street LS10 1LX Leeds England
Undeliverable Registered Office Address	No

What were the previous names of CHADLAW (SECRETARIES) LIMITED?

Previous Company Names
Company Name	From	Until
PARALLAW (SECRETARIES) LIMITED	Dec 06, 2002	Dec 06, 2002

What are the latest accounts for CHADLAW (SECRETARIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for CHADLAW (SECRETARIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for CHADLAW (SECRETARIES) LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2024

Confirmation statement made on Dec 06, 2024 with no updates

3 pages

CS01

Oct 17, 2024

Accounts for a dormant company made up to Jan 31, 2024

4 pages

Dec 18, 2023

Confirmation statement made on Dec 06, 2023 with no updates

3 pages

CS01

Oct 23, 2023

Accounts for a dormant company made up to Jan 31, 2023

4 pages

Dec 23, 2022

Confirmation statement made on Dec 06, 2022 with no updates

3 pages

CS01

Nov 02, 2022

Accounts for a dormant company made up to Jan 31, 2022

4 pages

Mar 31, 2022

Termination of appointment of Steven Charles Bonfield as a director on Mar 31, 2022

1 pages

TM01

Mar 31, 2022

Appointment of Mr Nicholas Charles Worsnop as a director on Mar 31, 2022

2 pages

AP01

Mar 31, 2022

Appointment of Mr Neil Anthony Wilson as a director on Mar 31, 2022

2 pages

AP01

Dec 06, 2021

Confirmation statement made on Dec 06, 2021 with no updates

3 pages

CS01

Nov 02, 2021

Accounts for a dormant company made up to Jan 31, 2021

4 pages

Dec 09, 2020

Confirmation statement made on Dec 06, 2020 with no updates

3 pages

CS01

Oct 26, 2020

Accounts for a dormant company made up to Jan 31, 2020

4 pages

Sep 02, 2020

Secretary's details changed for Chadlaw (Directors) Limited on Aug 20, 2020

1 pages

CH04

Dec 12, 2019

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

Oct 14, 2019

Accounts for a dormant company made up to Jan 31, 2019

4 pages

Dec 10, 2018

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

Oct 24, 2018

Accounts for a dormant company made up to Jan 31, 2018

4 pages

May 02, 2018

Registered office address changed from Somerset House Rawson Street Halifax West Yorkshire HX1 1NH to 8-16 Dock Street Dock Street Leeds LS10 1LX on May 02, 2018

1 pages

AD01

Dec 06, 2017

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Oct 18, 2017

Accounts for a dormant company made up to Jan 31, 2017

4 pages

Dec 13, 2016

Confirmation statement made on Dec 06, 2016 with updates

5 pages

CS01

Oct 18, 2016

Accounts for a dormant company made up to Jan 31, 2016

4 pages

Dec 11, 2015

Annual return made up to Dec 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 1	SH01

Dec 11, 2015

Secretary's details changed for Chadlaw (Directors) Limited on Oct 30, 2015

1 pages

CH04

View All Filings

Who are the officers of CHADLAW (SECRETARIES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHADLAW (DIRECTORS) LIMITED

Sep 01, 2010

Secretary

Dock Street

LS10 1LX Leeds

8-16

England

Identification Type	UK Limited Company
Registration Number	04610995

153791870001

WILSON, Neil Anthony

Mar 31, 2022

Director

Dock Street

LS10 1LX Leeds

8-16 Dock Street

England

United Kingdom

British

1965-5

Director

294267800001

WORSNOP, Nicholas Charles

Mar 31, 2022

Director

Dock Street

LS10 1LX Leeds

8-16 Dock Street

England

British

1969-9

Director

126834000001

HAIGH, Andrea Louise

Aug 22, 2003

Mar 07, 2005

Secretary

Aysgarth

Woodside, Greetland

HX4 8BZ Halifax

West Yorkshire

British

Manager

91903320001

HEMMINGS, Sarah Louise

Mar 07, 2005

Sep 01, 2010

Secretary

17 Bridge Court

Morley

LS27 OBD Leeds

West Yorkshire

British

Solicitor

103597230001

TOBIN, Sadie

Dec 06, 2002

Aug 22, 2003

Secretary

43 Martin Bank Wood

Almondbury

HD5 8LJ Huddersfield

West Yorkshire

British

Trainee Solicitor

86109860001

BONFIELD, Steven Charles

Dec 06, 2002

Mar 31, 2022

Director

Dock Street

LS10 1LX Leeds

8-16 Dock Street

England

British

1954-6

Solicitor

38952480002

HAIGH, Andrea Louise

Aug 22, 2003

Mar 07, 2005

Director

Aysgarth

Woodside, Greetland

HX4 8BZ Halifax

West Yorkshire

British

1983-8

Manager

91903320001

TOBIN, Sadie

Dec 06, 2002

Aug 22, 2003

Director

43 Martin Bank Wood

Almondbury

HD5 8LJ Huddersfield

West Yorkshire

British

1975-3

Trainee Solicitor

86109860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHADLAW (SECRETARIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chadlaw Limited

Apr 06, 2016

Rawson Street

HX1 1NH Halifax

Somerset House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03326824

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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