CHADLAW S2S LIMITED
Overview
| Company Name | CHADLAW S2S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06009525 |
| 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 CHADLAW S2S LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHADLAW S2S LIMITED located?
| Registered Office Address | Unit 3 Farfield Park Manvers S63 5DB Rotherham South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHADLAW S2S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHADLAW S2S LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for CHADLAW S2S LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Sub-division of shares on Mar 31, 2025 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Fergus Robert Edward Bailie as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Secretary's details changed for Christopher James Hare on Sep 18, 2024 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Alan Dukinfield as a person with significant control on Mar 22, 2024 | 3 pages | PSC07 | ||||||||||||||||||
Appointment of Christopher James Hare as a secretary on Mar 22, 2024 | 3 pages | AP03 | ||||||||||||||||||
Termination of appointment of Alan Dukinfield as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Alan Dukinfield as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2024
| 4 pages | SH06 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Christopher James Hare on Feb 20, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Christopher James Hare as a person with significant control on Feb 20, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Grant Justin Barton on Oct 18, 2021 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of CHADLAW S2S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Christopher James | Secretary | Farfield Park Manvers S63 5DB Rotherham Unit 3 South Yorkshire England | 325089450001 | |||||||
| BAILIE, Fergus Robert Edward | Director | Farfield Park Manvers S63 5DB Rotherham Unit 3 South Yorkshire England | England | British | 126907540003 | |||||
| BARTON, Grant Justin | Director | Farfield Park Manvers S63 5DB Rotherham Unit 3 South Yorkshire England | England | British | 135559610004 | |||||
| HARE, Christopher James | Director | Farfield Park Manvers S63 5DB Rotherham Unit 3 South Yorkshire England | England | British | 112837430004 | |||||
| DUKINFIELD, Alan | Secretary | Farfield Park Manvers S63 5DB Rotherham Unit 3 South Yorkshire England | British | 76966980001 | ||||||
| DUKINFIELD, Alan | Director | Farfield Park Manvers S63 5DB Rotherham Unit 3 South Yorkshire England | England | British | 76966980010 | |||||
| MURPHY, Steven | Director | 12 Wren Croft WF8 1SG Pontefract West Yorkshire | England | British | 117110590001 | |||||
| WAUGH, Kevin | Director | Manor Farm Court Chapel Haddlesey YO8 8QY Selby 3 North Yorkshire England | England | British | 245009630001 |
Who are the persons with significant control of CHADLAW S2S LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Dukinfield | Jun 30, 2016 | Farfield Park Manvers S63 5DB Rotherham Unit 3 South Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher James Hare | Jun 30, 2016 | Farfield Park Manvers S63 5DB Rotherham Unit 3 South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Grant Justin Barton | Apr 06, 2016 | Farfield Park Manvers S63 5DB Rotherham Unit 3 South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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