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GARY CHADWICK LIMITED

GARY CHADWICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGARY CHADWICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04643575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARY CHADWICK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GARY CHADWICK LIMITED located?

    Registered Office Address
    18 St Christopher's Way
    Pride Park
    DE24 8JY Derby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARY CHADWICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GARY CHADWICK LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for GARY CHADWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on Feb 05, 2025

    		1 pagesAD01

    Director's details changed for Mr Gary John Chadwick on Feb 03, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 21, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 21, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Regent Street Secretariat Limited as a secretary on Apr 01, 2019

    		1 pagesTM02

    Registered office address changed from C/O Actons 20 Regent Street Nottingham Nottinghamshire NG1 5BQ to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on Apr 16, 2019

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2019 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of auth share cap restriction 27/06/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of GARY CHADWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Gary John
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		Director
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		EnglandBritishSolicitor72998230002
    REGENT STREET SECRETARIAT LIMITED
    Regent Street
    NG1 5BQ Nottingham
    20
    Nottinghamshire
    England
    		Secretary
    Regent Street
    NG1 5BQ Nottingham
    20
    Nottinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration Number3890756
    		72533580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARY CHADWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Chadwick
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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