Introduction
Watch Company
C
CHADWICK BROTHERS LIMITED
CHADWICK BROTHERS LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Sutton Coldfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHADWICK BROTHERS LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11523590
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
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
Previous Company Names
MICHCO 1801 LIMITED
From: 17 August 2018To: 20 August 2018
Address
16 Nursery Lane Sutton Coldfield, B74 4TP,
Previous Addresses
Jasmine Cottage 16 Nursery Lane, Sutton Coldfield Nursery Lane Sutton Coldfield B74 4TP England
From: 30 September 2020To: 18 July 2025
Unit 8 Bickland Water Road Falmouth Business Park Falmouth Cornwall TR11 4SZ United Kingdom
From: 17 August 2018To: 30 September 2020
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
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...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHADWICK, Leigh George
ActiveNursery Lane, Sutton ColdfieldB74 4TP
Born June 1957
Director
Appointed 17 Aug 2018
CHADWICK, Leigh George
Nursery Lane, Sutton ColdfieldB74 4TP
Born June 1957
Director
17 Aug 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 17 Aug 2018
Resigned 30 Jan 2026
CHADWICK, David Alfred
Nursery Lane, Sutton ColdfieldB74 4TP
Born November 1958
Director
17 Aug 2018
Resigned 30 Jan 2026
Resigned
CHADWICK, Neil Michael
ResignedNursery Lane, Sutton ColdfieldB74 4TP
Born June 1966
Director
Appointed 17 Aug 2018
Resigned 30 Jan 2026
CHADWICK, Neil Michael
Nursery Lane, Sutton ColdfieldB74 4TP
Born June 1966
Director
17 Aug 2018
Resigned 30 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Lisa Roberta Chadwick
ActiveNursery Lane, Sutton ColdfieldB74 4TP
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Notified 30 Jan 2026
Ms Lisa Roberta Chadwick
Nursery Lane, Sutton ColdfieldB74 4TP
Born October 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
30 Jan 2026
Active
Mr Leigh George Chadwick
ActiveNursery Lane, Sutton ColdfieldB74 4TP
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Notified 30 Jan 2026
Mr Leigh George Chadwick
Nursery Lane, Sutton ColdfieldB74 4TP
Born June 1957
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
30 Jan 2026
Active
Chad & Co. Ltd
CeasedFalmouth Business Park, FalmouthTR11 4SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Ceased 30 Jan 2026
Chad & Co. Ltd
Falmouth Business Park, FalmouthTR11 4SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual 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
Legacy
8 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 January 2026
No document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2020