CHADWICK ACCOUNTANTS & BOOKKEEPERS LTD

CHADWICK ACCOUNTANTS & BOOKKEEPERS LTD

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

    Company NameCHADWICK ACCOUNTANTS & BOOKKEEPERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13451416
    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 CHADWICK ACCOUNTANTS & BOOKKEEPERS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is CHADWICK ACCOUNTANTS & BOOKKEEPERS LTD located?

    Registered Office Address
    Avon View Offices
    90 High Street
    B50 4AF Bidford-On-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHADWICK ACCOUNTANTS & BOOKKEEPERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHADWICK ACCOUNTANTS & BOOKKEEPERS LTD?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for CHADWICK ACCOUNTANTS & BOOKKEEPERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2025

    • Capital: GBP 414
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2025

    • Capital: GBP 413
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Confirmation statement made on Apr 11, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 412
    4 pagesSH01

    Notification of Christopher Paul Harrison as a person with significant control on Apr 10, 2025

    2 pagesPSC01

    Change of details for Mrs Rachael-Ann Lyra Harrison as a person with significant control on Apr 10, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 10, 2025

    • Capital: GBP 410
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2025

    • Capital: GBP 410
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2025

    • Capital: GBP 410
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2025

    • Capital: GBP 260
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2025

    • Capital: GBP 260
    4 pagesSH01

    Confirmation statement made on Aug 30, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 110
    4 pagesSH01

    Registered office address changed from 11 Arrow Way Bidford-on-Avon Alcester B50 4GQ England to Avon View Offices 90 High Street Bidford-on-Avon B50 4AF on Feb 03, 2023

    1 pagesAD01

    Registration of charge 134514160002, created on Jan 09, 2023

    50 pagesMR01

    Registration of charge 134514160001, created on Nov 24, 2022

    56 pagesMR01

    Confirmation statement made on Aug 30, 2022 with updates

    4 pagesCS01

    Who are the officers of CHADWICK ACCOUNTANTS & BOOKKEEPERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Christopher Paul
    90 High Street
    B50 4AF Bidford-On-Avon
    Avon View Offices
    England
    Director
    90 High Street
    B50 4AF Bidford-On-Avon
    Avon View Offices
    England
    EnglandEnglish284147580001
    HARRISON, Rachael-Ann Lyra
    90 High Street
    B50 4AF Bidford-On-Avon
    Avon View Offices
    England
    Director
    90 High Street
    B50 4AF Bidford-On-Avon
    Avon View Offices
    England
    EnglandEnglish284147570001

    Who are the persons with significant control of CHADWICK ACCOUNTANTS & BOOKKEEPERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Harrison
    90 High Street
    B50 4AF Bidford-On-Avon
    Avon View Offices
    England
    Apr 10, 2025
    90 High Street
    B50 4AF Bidford-On-Avon
    Avon View Offices
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachael-Ann Lyra Harrison
    90 High Street
    B50 4AF Bidford-On-Avon
    Avon View Offices
    England
    Jun 11, 2021
    90 High Street
    B50 4AF Bidford-On-Avon
    Avon View Offices
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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