Introduction
Watch Company
C
CHADWICK CONSULTING HOLDINGS LIMITED
CHADWICK CONSULTING HOLDINGS LIMITED is an dissolved company incorporated on 17 June 2019 with the registered office located in Leigh-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHADWICK CONSULTING HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12053453
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 28 March 2024 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2024 (2 years ago)
Submitted on 26 February 2024 (2 years ago)
Next Due
Due by N/A
Address
Monometer House Rectory Grove Leigh-On-Sea, SS9 2HL,
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRACIE, David James
ActiveRectory Grove, Leigh-On-SeaSS9 2HL
Born November 1979
Director
Appointed 01 Jun 2021
GRACIE, David James
Rectory Grove, Leigh-On-SeaSS9 2HL
Born November 1979
Director
01 Jun 2021
Active
YOUNG, Bernadette Clare
ActiveRectory Grove, Leigh-On-SeaSS9 2HL
Born September 1969
Director
Appointed 17 Jun 2019
YOUNG, Bernadette Clare
Rectory Grove, Leigh-On-SeaSS9 2HL
Born September 1969
Director
17 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rectory Grove, Leigh-On-SeaSS9 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Indigo Independent Governance Holdings Limited
Rectory Grove, Leigh-On-SeaSS9 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2021
Active
Ms Bernadette Clare Young
CeasedRectory Grove, Leigh-On-SeaSS9 2HL
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Ceased 01 Jun 2021
Ms Bernadette Clare Young
Rectory Grove, Leigh-On-SeaSS9 2HL
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Ceased 01 Jun 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
25 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2021
1 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2020