Chikusei Partners Limited

Company Name	Chikusei Partners Limited
Directors	Julie Catherine Chadwick and Mariko Mei Whitlock
Company Status	Active
Company Number	03238856
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Julie Catherine Chadwick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 October 1999(3 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Director Name	Mrs Mariko Mei Whitlock
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(27 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Teacher
Country of Residence	England
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Director Name	Alan Chadwick
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Retired Bank Manager
Correspondence Address	31 Devonshire Place Harrogate North Yorkshire HG1 4AD

Director Name	Christine Elizabeth Chadwick
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	College Lecturer
Correspondence Address	31 Devonshire Place Harrogate North Yorkshire HG1 4AD

Secretary Name	Christine Elizabeth Chadwick
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	College Lecturer
Correspondence Address	31 Devonshire Place Harrogate North Yorkshire HG1 4AD

Director Name	Mr Simon Christopher Chadwick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 June 2007)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	68 Haven Lane London W5 2HN

Secretary Name	Mr Simon Christopher Chadwick
Nationality	British
Status	Resigned
Appointed	23 June 2000(3 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 20 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Haven Lane London W5 2HN

Director Name	Mr Alan Chadwick
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 July 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Ingot House 12a Regent Street Harrogate North Yorkshire HG1 4BE

Secretary Name	Julie Catherine Chadwick
Nationality	British
Status	Resigned
Appointed	20 June 2007(10 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Victoria Mill Belmont Wharf Skipton BD23 1RL

Director Name	Mr David James Whiteland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	191a High Street Egham Surrey TW20 9ED

Director Name	Mr Simon Christopher Chadwick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(11 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 February 2024)
Role	Financial Services
Country of Residence	Singapore
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Contact

Website	chikusei-partners.com
Telephone	020 89912232
Telephone region	London

Location

Registered Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

80 at £1	Simon Christopher Chadwick 80.00% Ordinary
20 at £1	Julie Catherine Chadwick 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,550
Cash	£2,790
Current Liabilities	£240

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Filing History

9 March 2021	Micro company accounts made up to 31 August 2020 (6 pages)
1 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 August 2019 (5 pages)
14 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 August 2018 (6 pages)
16 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 31 August 2017 (6 pages)
20 October 2017	Micro company accounts made up to 31 August 2017 (6 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
28 April 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
28 April 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
21 March 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
21 March 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
17 September 2015	Director's details changed for Mr Simon Christopher Chadwick on 1 February 2015 (2 pages)
17 September 2015	Director's details changed for Mr Simon Christopher Chadwick on 1 February 2015 (2 pages)
17 September 2015	Director's details changed for Julie Catherine Chadwick on 1 February 2015 (2 pages)
17 September 2015	Director's details changed for Mr Simon Christopher Chadwick on 1 February 2015 (2 pages)
17 September 2015	Secretary's details changed for Julie Catherine Chadwick on 1 February 2015 (1 page)
17 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Secretary's details changed for Julie Catherine Chadwick on 1 February 2015 (1 page)
17 September 2015	Director's details changed for Julie Catherine Chadwick on 1 February 2015 (2 pages)
17 September 2015	Director's details changed for Julie Catherine Chadwick on 1 February 2015 (2 pages)
17 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Secretary's details changed for Julie Catherine Chadwick on 1 February 2015 (1 page)
13 April 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
13 April 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
9 May 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
9 May 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
7 October 2013	Director's details changed for Mr Simon Christopher Chadwick on 1 August 2013 (2 pages)
7 October 2013	Director's details changed for Mr Simon Christopher Chadwick on 1 August 2013 (2 pages)
7 October 2013	Secretary's details changed for Julie Catherine Chadwick on 1 August 2013 (2 pages)
7 October 2013	Secretary's details changed for Julie Catherine Chadwick on 1 August 2013 (2 pages)
7 October 2013	Director's details changed for Julie Catherine Chadwick on 1 August 2013 (2 pages)
7 October 2013	Director's details changed for Mr Simon Christopher Chadwick on 1 August 2013 (2 pages)
7 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Director's details changed for Julie Catherine Chadwick on 1 August 2013 (2 pages)
7 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Director's details changed for Julie Catherine Chadwick on 1 August 2013 (2 pages)
7 October 2013	Secretary's details changed for Julie Catherine Chadwick on 1 August 2013 (2 pages)
21 December 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
21 December 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Mr Simon Christopher Chadwick on 2 September 2012 (2 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Mr Simon Christopher Chadwick on 2 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Simon Christopher Chadwick on 2 September 2012 (2 pages)
30 August 2012	Statement of capital on 30 August 2012 GBP 100 (4 pages)
30 August 2012	Statement of capital on 30 August 2012 GBP 100 (4 pages)
24 August 2012	Solvency statement dated 30/07/12 (1 page)
24 August 2012	Statement by directors (1 page)
24 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2012	Statement by directors (1 page)
24 August 2012	Solvency statement dated 30/07/12 (1 page)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 January 2012	Termination of appointment of David Whiteland as a director (2 pages)
11 January 2012	Termination of appointment of David Whiteland as a director (2 pages)
28 September 2011	Director's details changed for Mr Simon Christopher Chadwick on 14 September 2011 (3 pages)
28 September 2011	Director's details changed for Mr Simon Christopher Chadwick on 14 September 2011 (3 pages)
23 September 2011	Director's details changed for Mr Simon Christopher Chadwick on 21 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Simon Christopher Chadwick on 21 September 2011 (2 pages)
23 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
11 March 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
26 August 2010	Director's details changed for Julie Catherine Chadwick on 16 August 2010 (2 pages)
26 August 2010	Director's details changed for Julie Catherine Chadwick on 16 August 2010 (2 pages)
26 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
3 March 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
3 March 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
2 September 2009	Return made up to 16/08/09; full list of members (4 pages)
2 September 2009	Return made up to 16/08/09; full list of members (4 pages)
5 August 2009	Appointment terminated director alan chadwick (1 page)
5 August 2009	Appointment terminated director alan chadwick (1 page)
9 December 2008	Registered office changed on 09/12/2008 from burbage house 44 mountfield road london W5 2NQ (1 page)
9 December 2008	Registered office changed on 09/12/2008 from burbage house 44 mountfield road london W5 2NQ (1 page)
4 December 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
4 December 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
10 September 2008	Return made up to 16/08/08; full list of members (4 pages)
10 September 2008	Return made up to 16/08/08; full list of members (4 pages)
6 August 2008	Director appointed simon christopher chadwick (1 page)
6 August 2008	Director appointed simon christopher chadwick (1 page)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (10 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (10 pages)
30 August 2007	Return made up to 16/08/07; full list of members (3 pages)
30 August 2007	Return made up to 16/08/07; full list of members (3 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Secretary resigned;director resigned (1 page)
2 July 2007	Secretary resigned;director resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 September 2006	Return made up to 16/08/06; full list of members (3 pages)
4 September 2006	Return made up to 16/08/06; full list of members (3 pages)
6 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
6 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
23 August 2005	Return made up to 16/08/05; full list of members (7 pages)
23 August 2005	Return made up to 16/08/05; full list of members (7 pages)
18 January 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
18 January 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Return made up to 16/08/04; full list of members (7 pages)
7 September 2004	Return made up to 16/08/04; full list of members (7 pages)
19 May 2004	Ad 10/05/04-14/05/04 Â£ si 20000@1=20000 Â£ ic 65000/85000 (2 pages)
19 May 2004	Ad 10/05/04-14/05/04 Â£ si 20000@1=20000 Â£ ic 65000/85000 (2 pages)
7 January 2004	Ad 29/12/03-31/12/03 Â£ si 20000@1=20000 Â£ ic 45000/65000 (2 pages)
7 January 2004	Ad 29/12/03-31/12/03 Â£ si 20000@1=20000 Â£ ic 45000/65000 (2 pages)
7 November 2003	Ad 17/10/03-24/10/03 Â£ si 15000@1=15000 Â£ ic 30000/45000 (2 pages)
7 November 2003	Ad 17/10/03-24/10/03 Â£ si 15000@1=15000 Â£ ic 30000/45000 (2 pages)
13 October 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
13 October 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
4 September 2003	Return made up to 16/08/03; full list of members (8 pages)
4 September 2003	Return made up to 16/08/03; full list of members (8 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
4 July 2003	Company name changed chiselwicle LIMITED\certificate issued on 04/07/03 (2 pages)
4 July 2003	Company name changed chiselwicle LIMITED\certificate issued on 04/07/03 (2 pages)
18 June 2003	Ad 02/06/03-06/06/03 Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
18 June 2003	Ad 02/06/03-06/06/03 Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
8 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2003	Nc inc already adjusted 25/03/03 (1 page)
8 April 2003	Nc inc already adjusted 25/03/03 (1 page)
29 October 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
29 October 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
5 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2002	Total exemption full accounts made up to 31 August 2001 (3 pages)
24 January 2002	Total exemption full accounts made up to 31 August 2001 (3 pages)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Return made up to 16/08/01; full list of members (6 pages)
18 September 2001	Return made up to 16/08/01; full list of members (6 pages)
7 July 2001	Total exemption full accounts made up to 31 August 2000 (3 pages)
7 July 2001	Total exemption full accounts made up to 31 August 2000 (3 pages)
6 February 2001	Return made up to 16/08/00; full list of members (6 pages)
6 February 2001	Return made up to 16/08/00; full list of members (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: burbage house 44 mountfield road london W5 2NQ (1 page)
13 December 2000	Registered office changed on 13/12/00 from: burbage house 44 mountfield road london W5 2NQ (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 31 devonshire place harrogate north yorkshire HG1 4AD (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 31 devonshire place harrogate north yorkshire HG1 4AD (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 May 2000	Amended full accounts made up to 31 August 1997 (3 pages)
5 May 2000	Full accounts made up to 31 August 1999 (3 pages)
5 May 2000	Amended full accounts made up to 31 August 1997 (3 pages)
5 May 2000	Amended full accounts made up to 31 August 1998 (3 pages)
5 May 2000	Full accounts made up to 31 August 1999 (3 pages)
5 May 2000	Amended full accounts made up to 31 August 1998 (3 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
7 September 1999	Return made up to 16/08/99; no change of members (4 pages)
7 September 1999	Return made up to 16/08/99; no change of members (4 pages)
13 May 1999	Full accounts made up to 31 August 1998 (3 pages)
13 May 1999	Full accounts made up to 31 August 1998 (3 pages)
9 September 1998	Return made up to 16/08/98; full list of members (6 pages)
9 September 1998	Return made up to 16/08/98; full list of members (6 pages)
15 May 1998	Full accounts made up to 31 August 1997 (4 pages)
15 May 1998	Full accounts made up to 31 August 1997 (4 pages)
9 September 1997	Return made up to 16/08/97; full list of members (6 pages)
9 September 1997	Return made up to 16/08/97; full list of members (6 pages)
16 August 1996	Incorporation (15 pages)
16 August 1996	Incorporation (15 pages)

Chikusei Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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