Chadwick Nott (Holdings) Limited

Company Name	Chadwick Nott (Holdings) Limited
Company Status	Active
Company Number	02999657
Category	Private Limited Company
Incorporation Date	8 December 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Rebecca Jane Watson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Jamie Benjamin Webb
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Justin Mark Nott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Simon Glenn Chadwick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Secretary Name	Justin Mark Nott
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Geraldton House The Street Regil Winford Avon BS40 8BD

Director Name	Charles Gordon Elderton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2006)
Role	Recruitment Consultant
Correspondence Address	10 Claigmar Gardens Finchley London N3 2HR

Director Name	Mr Richard James Bradford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holcombe House Olney Road Emberton Buckinghamshire MK46 5BX

Director Name	Mr Jeremy William Coates
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 The Grove Bedford Bedfordshire MK40 3JN

Director Name	Nigel Mark Lynn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2009)
Role	Company Director
Correspondence Address	Sandmartins Rockford Ringwood Hampshire BH24 3NA

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	15 December 2006(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Ms Rebecca Jane Watson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(13 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 03 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(13 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Hill Bagwell Lane Odiham Hampshire RG29 1JG

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Secretary Name	Rebecca Jane Watson
Status	Resigned
Appointed	31 July 2008(13 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 05 March 2023)
Role	Company Director
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mrs Julia Robertson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(16 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Darren Mee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton LU1 3BA

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Michael Subodh Mehta
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(28 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	chadwicknott.co.uk
Telephone	0800 0121848
Telephone region	Freephone

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

13.6k at £1	Carlisle Group Limited 99.85% Ordinary B
10 at £1	Justin Mark Nott 0.07% Ordinary C
9 at £1	Simon Glenn Chadwick 0.07% Ordinary C
1 at £1	Acraman LTD 0.01% Ordinary C
1 at £1	Charles Elderton 0.01% Ordinary C

Financials

Year	2014
Turnover	£8,018,000
Gross Profit	£4,355,000
Net Worth	£23,000
Cash	£796,000
Current Liabilities	£1,691,000

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

2 May 2019	Delivered on: 10 May 2019 Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
6 March 2014	Delivered on: 11 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2013	Delivered on: 28 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 August 2012	Delivered on: 28 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 August 2012	Delivered on: 14 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 May 2008	Delivered on: 17 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 March 2023	Delivered on: 7 March 2023 Persons entitled: TWENTY20 Capital Investments Limited (As Security Trustee) Classification: A registered charge Outstanding
3 March 2023	Delivered on: 6 March 2023 Persons entitled: Close Brothers Limited (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
17 December 2021	Delivered on: 29 December 2021 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
17 December 2021	Delivered on: 29 December 2021 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
2 May 2019	Delivered on: 10 May 2019 Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
6 May 2008	Delivered on: 23 May 2008 Satisfied on: 11 May 2011 Persons entitled: Hsbc Trustee (C.I.) Limited (the "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 May 1995	Delivered on: 23 May 1995 Satisfied on: 28 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 April 1995	Delivered on: 12 April 1995 Satisfied on: 14 December 2006 Persons entitled: Frank Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sum of Â£3,500 or such other amount as shall stand to the credit of the rent deposit account. Fully Satisfied

Filing History

3 January 2024	Termination of appointment of Michael Subodh Mehta as a director on 31 December 2023 (1 page)
14 December 2023	Confirmation statement made on 8 December 2023 with updates (4 pages)
14 December 2023	Director's details changed for Ms Rebecca Jane Watson on 14 December 2023 (2 pages)
13 October 2023	Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023 (1 page)
3 August 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 August 2023	Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 March 2023	Memorandum and Articles of Association (24 pages)
15 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 March 2023	Statement of company's objects (2 pages)
10 March 2023	Appointment of Mr Michael Subodh Mehta as a director on 3 March 2023 (2 pages)
9 March 2023	Satisfaction of charge 029996570010 in full (1 page)
9 March 2023	Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to 33 Soho Square London W1D 3QU on 9 March 2023 (1 page)
9 March 2023	Satisfaction of charge 029996570011 in full (1 page)
9 March 2023	Satisfaction of charge 029996570012 in full (1 page)
9 March 2023	Satisfaction of charge 029996570009 in full (1 page)
8 March 2023	Appointment of Mr Jamie Webb as a director on 3 March 2023 (2 pages)
8 March 2023	Appointment of Mr Tristan Ramus as a director on 3 March 2023 (2 pages)
8 March 2023	Appointment of Mr Ian Munro as a director on 3 March 2023 (2 pages)
8 March 2023	Appointment of Ms Rebecca Jane Watson as a director on 3 March 2023 (2 pages)
7 March 2023	Termination of appointment of Timothy Briant as a director on 3 March 2023 (1 page)
7 March 2023	Termination of appointment of Julia Robertson as a director on 3 March 2023 (1 page)
7 March 2023	Registration of charge 029996570014, created on 3 March 2023 (49 pages)
7 March 2023	Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023 (1 page)
6 March 2023	Notification of Rss Global Limited as a person with significant control on 3 March 2023 (2 pages)
6 March 2023	Cessation of Carlisle Group Limited as a person with significant control on 3 March 2023 (1 page)
6 March 2023	Registration of charge 029996570013, created on 3 March 2023 (40 pages)
3 February 2023	Director's details changed for Mr Timothy Briant on 3 June 2022 (2 pages)
23 January 2023	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
20 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
18 November 2022	Satisfaction of charge 5 in full (2 pages)
18 November 2022	Satisfaction of charge 029996570008 in full (1 page)
18 November 2022	Satisfaction of charge 7 in full (2 pages)
18 November 2022	Satisfaction of charge 6 in full (2 pages)
18 November 2022	Satisfaction of charge 3 in full (2 pages)
14 July 2022	Full accounts made up to 31 December 2021 (36 pages)
29 December 2021	Registration of charge 029996570012, created on 17 December 2021 (66 pages)
29 December 2021	Registration of charge 029996570011, created on 17 December 2021 (66 pages)
21 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
16 July 2021	Full accounts made up to 1 January 2021 (34 pages)
4 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
10 November 2020	Full accounts made up to 3 January 2020 (35 pages)
17 March 2020	Appointment of Mr Timothy Briant as a director on 20 February 2020 (2 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
20 December 2019	Director's details changed for Ms Julia Robertson on 30 November 2013 (2 pages)
20 December 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES (1 page)
5 July 2019	Full accounts made up to 4 January 2019 (21 pages)
10 May 2019	Registration of charge 029996570009, created on 2 May 2019 (11 pages)
10 May 2019	Registration of charge 029996570010, created on 2 May 2019 (11 pages)
19 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
12 November 2018	Termination of appointment of Alison Louise Wilford as a director on 31 October 2018 (1 page)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 29/12/17 (3 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 29/12/17 (1 page)
19 September 2018	Audit exemption subsidiary accounts made up to 29 December 2017 (22 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 29/12/17 (116 pages)
29 December 2017	Full accounts made up to 30 December 2016 (26 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 30/12/16 (1 page)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 30/12/16 (1 page)
20 September 2017	Audit exemption statement of guarantee by parent company for period ending 30/12/16 (3 pages)
20 September 2017	Audit exemption statement of guarantee by parent company for period ending 30/12/16 (3 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
17 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
17 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
25 June 2016	Full accounts made up to 1 January 2016 (27 pages)
25 June 2016	Full accounts made up to 1 January 2016 (27 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 13,650 (8 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 13,650 (8 pages)
15 December 2015	Director's details changed for Ms Julia Robertson on 7 November 2011 (2 pages)
15 December 2015	Director's details changed for Ms Julia Robertson on 7 November 2011 (2 pages)
1 September 2015	Auditor's resignation (1 page)
1 September 2015	Auditor's resignation (1 page)
28 August 2015	Termination of appointment of Simon Glenn Chadwick as a director on 11 May 2015 (1 page)
28 August 2015	Termination of appointment of Simon Glenn Chadwick as a director on 11 May 2015 (1 page)
3 August 2015	Section 519 (2 pages)
3 August 2015	Section 519 (2 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
16 April 2015	Full accounts made up to 2 January 2015 (21 pages)
16 April 2015	Full accounts made up to 2 January 2015 (21 pages)
16 April 2015	Full accounts made up to 2 January 2015 (21 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 13,650 (8 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 13,650 (8 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 13,650 (8 pages)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
19 May 2014	Full accounts made up to 27 December 2013 (21 pages)
19 May 2014	Full accounts made up to 27 December 2013 (21 pages)
11 March 2014	Registration of charge 029996570008 (79 pages)
11 March 2014	Registration of charge 029996570008 (79 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 13,650 (9 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 13,650 (9 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 13,650 (9 pages)
17 April 2013	Full accounts made up to 28 December 2012 (19 pages)
17 April 2013	Full accounts made up to 28 December 2012 (19 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 7 (24 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 7 (24 pages)
8 February 2013	Termination of appointment of Justin Nott as a director (1 page)
8 February 2013	Termination of appointment of Justin Nott as a director (1 page)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (10 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (10 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (10 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
24 April 2012	Full accounts made up to 30 December 2011 (19 pages)
24 April 2012	Full accounts made up to 30 December 2011 (19 pages)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
27 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
10 November 2011	Appointment of Ms Julia Robertson as a director (2 pages)
10 November 2011	Appointment of Ms Julia Robertson as a director (2 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 April 2011	Full accounts made up to 31 December 2010 (18 pages)
20 April 2011	Full accounts made up to 31 December 2010 (18 pages)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
19 April 2010	Full accounts made up to 31 December 2009 (19 pages)
19 April 2010	Full accounts made up to 31 December 2009 (19 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
30 October 2009	Full accounts made up to 31 December 2008 (18 pages)
30 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 October 2009	Director's details changed for Justin Mark Nott on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon Glenn Chadwick on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Justin Mark Nott on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Justin Mark Nott on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon Glenn Chadwick on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon Glenn Chadwick on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
29 May 2009	Appointment terminated director desmond doyle (1 page)
29 May 2009	Appointment terminated director desmond doyle (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
9 April 2009	Appointment terminated director nigel lynn (1 page)
9 April 2009	Appointment terminated director nigel lynn (1 page)
4 February 2009	Director's change of particulars / desmond doyle / 04/02/2009 (1 page)
4 February 2009	Director's change of particulars / desmond doyle / 04/02/2009 (1 page)
10 December 2008	Return made up to 08/12/08; full list of members (6 pages)
10 December 2008	Return made up to 08/12/08; full list of members (6 pages)
24 October 2008	Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ (1 page)
24 October 2008	Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of register of members (1 page)
9 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 October 2008	Appointment terminated secretary david pennington (1 page)
9 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 October 2008	Appointment terminated secretary david pennington (1 page)
9 October 2008	Secretary appointed rebecca jane watson (1 page)
9 October 2008	Secretary appointed rebecca jane watson (1 page)
17 September 2008	Appointment terminated director jeremy coates (1 page)
17 September 2008	Appointment terminated director jeremy coates (1 page)
13 August 2008	Director appointed rebecca jane watson (3 pages)
13 August 2008	Director appointed rebecca jane watson (3 pages)
11 August 2008	Director appointed desmond mark christopher doyle (4 pages)
11 August 2008	Director appointed desmond mark christopher doyle (4 pages)
8 August 2008	Director appointed andrew burchall (3 pages)
8 August 2008	Director appointed andrew burchall (3 pages)
6 August 2008	Appointment terminated director richard bradford (1 page)
6 August 2008	Appointment terminated director richard bradford (1 page)
23 July 2008	Full accounts made up to 31 March 2008 (18 pages)
23 July 2008	Full accounts made up to 31 March 2008 (18 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2008	Particulars of a mortgage or charge / charge no: 3 (25 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 3 (25 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 January 2008	Return made up to 08/12/07; full list of members (7 pages)
2 January 2008	Return made up to 08/12/07; full list of members (7 pages)
11 September 2007	Full accounts made up to 31 December 2006 (16 pages)
11 September 2007	Full accounts made up to 31 December 2006 (16 pages)
8 June 2007	Return made up to 08/12/06; full list of members (11 pages)
8 June 2007	Location of register of members (1 page)
8 June 2007	Location of register of members (1 page)
8 June 2007	Return made up to 08/12/06; full list of members (11 pages)
19 January 2007	New director appointed (12 pages)
19 January 2007	New director appointed (12 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
10 January 2007	New director appointed (19 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New director appointed (19 pages)
10 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: 3 portwall lane bristol BS1 6NB (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: 3 portwall lane bristol BS1 6NB (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2006	Resolutions RES13 ‐ Terms of agreement 13/10/06 (2 pages)
10 December 2006	Resolutions RES13 ‐ Terms of agreement 13/10/06 (2 pages)
6 December 2006	Â£ ic 14065/14021 10/11/06 Â£ sr 44@1=44 (1 page)
6 December 2006	Â£ ic 14021/13357 13/10/06 Â£ sr 664@1=664 (1 page)
6 December 2006	Â£ ic 14065/14021 10/11/06 Â£ sr 44@1=44 (1 page)
6 December 2006	Â£ ic 14021/13357 13/10/06 Â£ sr 664@1=664 (1 page)
17 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 November 2006	Return made up to 08/12/05; full list of members; amend (8 pages)
14 November 2006	Return made up to 08/12/05; full list of members; amend (8 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 October 2006	Ad 01/04/04--------- Â£ si 3@1 (2 pages)
19 October 2006	Ad 01/04/04--------- Â£ si 3@1 (2 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 June 2006	Return made up to 08/12/05; full list of members (8 pages)
7 June 2006	Return made up to 08/12/05; full list of members (8 pages)
18 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2006	Resolutions RES13 ‐ Contract 03/04/06 (1 page)
18 April 2006	Resolutions RES13 ‐ Contract 03/04/06 (1 page)
18 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2006	Resolutions RES13 ‐ Contract 03/04/06 (1 page)
18 April 2006	Resolutions RES13 ‐ Contract 03/04/06 (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 March 2005	Return made up to 08/12/04; full list of members (8 pages)
29 March 2005	Return made up to 08/12/04; full list of members (8 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 January 2004	Return made up to 08/12/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Return made up to 08/12/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2004	Ad 07/12/03--------- Â£ si 192@1=192 Â£ ic 13870/14062 (2 pages)
10 January 2004	Ad 07/12/03--------- Â£ si 192@1=192 Â£ ic 13870/14062 (2 pages)
28 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
2 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
23 December 2002	Return made up to 08/12/02; no change of members (7 pages)
23 December 2002	Return made up to 08/12/02; no change of members (7 pages)
20 June 2002	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 June 2002	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 November 2001	Auditor's resignation (4 pages)
1 November 2001	Auditor's resignation (4 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
27 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 July 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
12 July 2000	Â£ ic 14183/13870 07/07/00 Â£ sr 313@1=313 (1 page)
12 July 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
12 July 2000	Â£ ic 14183/13870 07/07/00 Â£ sr 313@1=313 (1 page)
17 December 1999	Return made up to 08/12/99; full list of members (9 pages)
17 December 1999	Return made up to 08/12/99; full list of members (9 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 March 1999	Return made up to 08/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Return made up to 08/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 March 1998	Return made up to 08/12/97; no change of members (4 pages)
11 March 1998	Return made up to 08/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
24 June 1997	Registered office changed on 24/06/97 from: 4TH floor clifton heights triangle west bristol BS8 1EJ (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 4TH floor clifton heights triangle west bristol BS8 1EJ (1 page)
24 April 1997	Return made up to 08/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1997	Return made up to 08/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
13 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
18 December 1995	Return made up to 08/12/95; full list of members (6 pages)
18 December 1995	Return made up to 08/12/95; full list of members (6 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Registered office changed on 29/03/95 from: 5 great george street bristol BS1 (1 page)
29 March 1995	Ad 17/03/95--------- Â£ si 14181@1=14181 Â£ ic 2/14183 (2 pages)
29 March 1995	Ad 17/03/95--------- Â£ si 14181@1=14181 Â£ ic 2/14183 (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 5 great george street bristol BS1 (1 page)
29 March 1995	Accounting reference date notified as 31/12 (1 page)
29 March 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 December 1994	Incorporation (15 pages)
8 December 1994	Incorporation (15 pages)

Chadwick Nott (Holdings) Limited

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