CHADWICK NOTT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CHADWICK NOTT (HOLDINGS) LIMITED
COMPANY NUMBER
02999657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/1994
(29 years and 11 months old)
WEBSITE
www.chadwicknott.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QU
Telephone: 01179259962
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLISLE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHADWICK NOTT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Phillip Gary Thomas (932400642) Appointed |
| 11/06/2024 | Jamie Benjamin Webb (918275414) has left the board |
| 11/06/2024 | Tristan Nicholas Ramus (930645287) has left the board |
Credit Risk Overview
Want to learn more about CHADWICK NOTT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHADWICK NOTT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHADWICK NOTT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 16 Past: 222 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Phillip Gary Thomas (932400642) Appointed |
| 11/06/2024 | Jamie Benjamin Webb (918275414) has left the board |
| 11/06/2024 | Tristan Nicholas Ramus (930645287) has left the board |
| 06/06/2024 | New Board Member RSS GLOBAL LIMITED (930310116) Appointed |
| 04/06/2024 | New Board Member RSS GLOBAL LIMITED (932359608) Appointed |
| 09/04/2024 | Ian Munro (932127093) has left the board |
| 04/04/2024 | New Board Member Ian Munro (932127093) Appointed |
| 03/04/2024 | Ian James Munro (913175629) has left the board |
| 23/02/2024 | New Accounts filed |
| 05/01/2024 | Michael Subodh Mehta (930654107) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | Rebecca Jane Watson (913382105) has left the board |
| 22/03/2023 | New Board Member Jamie Benjamin Webb (918275414) Appointed |
| 22/03/2023 | New Board Member Ian James Munro (913175629) Appointed |
| 14/03/2023 | New Board Member Michael Subodh Mehta (930654107) Appointed |
| 10/03/2023 | New Board Member Tristan Ramus (930645287) Appointed |
| 10/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 10/03/2023 | New Board Member Jamie Webb (930645374) Appointed |
| 10/03/2023 | New Board Member Ian Munro (930645342) Appointed |
| 09/03/2023 | Timothy Briant (913004892) has left the board |
| 09/03/2023 | Julia Robertson (917742171) has left the board |
| 09/03/2023 | Rebecca Jane Watson (907068607) has left the board |
| 24/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 31/12/2019 | Julia Robertson (916447129) has left the board |
| 31/12/2019 | New Board Member Julia Robertson (917742171) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 14/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 28/09/2018 | New Accounts filed |
| 04/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Confirmation Statement filed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 19/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 01/07/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 02/09/2015 | Simon Glenn Chadwick (903015648) has left the board |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 28/04/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 23/05/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
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