CM

CHADBURN MACLEOD LTD

Active

Company number 07651881

London, England · Incorporated 31 May 2011

Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

Last updated on 29 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Chadburn
Born June 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2016

Funding

1 funding round
1 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2023 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Change Person Secretary Company With Change Date
Officers
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Change Person Secretary Company With Change Date
Officers
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Change Person Secretary Company With Change Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Capital Name Of Class Of Shares
Capital
10 March 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Person Secretary Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2012 View
Incorporation Company
Incorporation
31 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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