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CHADWICK CONSULTING HOLDINGS LIMITED

CHADWICK CONSULTING HOLDINGS LIMITED

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

    • Overview

    Company NameCHADWICK CONSULTING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12053453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHADWICK CONSULTING HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHADWICK CONSULTING HOLDINGS LIMITED located?

    Registered Office Address
    Monometer House
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHADWICK CONSULTING HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2024

    What are the latest filings for CHADWICK CONSULTING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Notification of Indigo Independent Governance Holdings Limited as a person with significant control on Jun 01, 2021

    		2 pagesPSC02

    Cessation of Bernadette Clare Young as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 25, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		12 pagesAA

    Appointment of David James Gracie as a director on Jun 01, 2021

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 08, 2021

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 25, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 16, 2020 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 2.00
    		7 pagesRP04SH01

    Current accounting period extended from Jun 30, 2020 to Nov 30, 2020

    		1 pagesAA01

    Change of details for Mrs Bernadette Clare Barber as a person with significant control on Jan 08, 2020

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CHADWICK CONSULTING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACIE, David James
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    Essex
    England
    		Director
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    Essex
    England
    		United KingdomBritishChartered Secretary283777560001
    YOUNG, Bernadette Clare
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    Essex
    England
    		Director
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    Essex
    England
    		EnglandBritishChartered Secretary81220720007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHADWICK CONSULTING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    England
    		Jun 01, 2021
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13230678
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Bernadette Clare Young
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    Essex
    England
    		Jun 17, 2019
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    Essex
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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