Introduction
Watch Company
C
CHAD & CO. LTD
CHAD & CO. LTD is an active company incorporated on 19 July 2018 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. CHAD & CO. LTD was registered 7 years ago.(SIC: 41100, 41201, 68100, 68209)
Status
active
Active since 7 years ago
Company No
11473201
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
16 Nursery Lane Sutton Coldfield, B74 4TP,
Previous Addresses
Unit 8 Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ United Kingdom
From: 13 March 2019To: 8 October 2019
Unit 8 Bickland Water Road Falmouth Business Park Falmouth Cornwall TR11 4SZ United Kingdom
From: 19 July 2018To: 13 March 2019
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHADWICK, Leigh George
ActiveNursery Lane, Sutton ColdfieldB74 4TP
Secretary
Appointed 19 Jul 2018
CHADWICK, Leigh George
Nursery Lane, Sutton ColdfieldB74 4TP
Secretary
19 Jul 2018
Active
CHADWICK, Leigh George
ActiveNursery Lane, Sutton ColdfieldB74 4TP
Born June 1957
Director
Appointed 19 Jul 2018
CHADWICK, Leigh George
Nursery Lane, Sutton ColdfieldB74 4TP
Born June 1957
Director
19 Jul 2018
Active
CHADWICK, Lisa Roberta
ActiveNursery Lane, Sutton ColdfieldB74 4TP
Born October 1967
Director
Appointed 30 Jan 2026
CHADWICK, Lisa Roberta
Nursery Lane, Sutton ColdfieldB74 4TP
Born October 1967
Director
30 Jan 2026
Active
CHADWICK, David Alfred
ResignedNursery Lane, Sutton ColdfieldB74 4TP
Born November 1958
Director
Appointed 19 Jul 2018
Resigned 30 Jan 2026
CHADWICK, David Alfred
Nursery Lane, Sutton ColdfieldB74 4TP
Born November 1958
Director
19 Jul 2018
Resigned 30 Jan 2026
Resigned
CHADWICK, Neil Michael
ResignedNursery Lane, Sutton ColdfieldB74 4TP
Born June 1966
Director
Appointed 19 Jul 2018
Resigned 30 Jan 2026
CHADWICK, Neil Michael
Nursery Lane, Sutton ColdfieldB74 4TP
Born June 1966
Director
19 Jul 2018
Resigned 30 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nursery Lane, Sutton ColdfieldB74 4TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2026
Chadwick Brothers Limited
Nursery Lane, Sutton ColdfieldB74 4TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2026
Active
Mr David Alfred Chadwick
CeasedNursery Lane, Sutton ColdfieldB74 4TP
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2018
Ceased 30 Jan 2026
Mr David Alfred Chadwick
Nursery Lane, Sutton ColdfieldB74 4TP
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2018
Ceased 30 Jan 2026
Ceased
Mr Neil Michael Chadwick
CeasedNursery Lane, Sutton ColdfieldB74 4TP
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2018
Ceased 30 Jan 2026
Mr Neil Michael Chadwick
Nursery Lane, Sutton ColdfieldB74 4TP
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2018
Ceased 30 Jan 2026
Ceased
Mr Leigh George Chadwick
CeasedNursery Lane, Sutton ColdfieldB74 4TP
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2018
Ceased 30 Jan 2026
Mr Leigh George Chadwick
Nursery Lane, Sutton ColdfieldB74 4TP
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2018
Ceased 30 Jan 2026
Ceased
Filing History
30
Description
Type
Date Filed
Document
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
30 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
8 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2019
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019