Company number 07794098
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 17 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE AND WEAR, NE30 1PX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHADEX LIMITED are www.chadex.co.uk, and www.chadex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to East Boldon Rail Station is 4.6 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chadex Limited is a Private Limited Company.
The company registration number is 07794098. Chadex Limited has been working since 03 October 2011.
The present status of the company is Active. The registered address of Chadex Limited is 17 Northumberland Square North Shields Tyne and Wear Ne30 1px. . CASSINGHAM, Lee is a Secretary of the company. CASSINGHAM, Lee is a Director of the company. Director BODZAN, Janos has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
BODZAN, Janos
Resigned: 15 February 2013
Appointed Date: 21 August 2012
48 years old
Persons With Significant Control
The North East Accelerator Limited Partnership
Notified on: 6 April 2016
Nature of control: Has significant influence or control
The North East Technology Fund Limited Partnership
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mr Lee Cassingham
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
CHADEX LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Registered office address changed from Sunco House Carliol Square Newcastle upon Tyne NE1 6UF to 17 Northumberland Square North Shields Tyne and Wear NE30 1PX on 6 October 2015
...
... and 17 more events
18 Oct 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
13 Sep 2012
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
22 Aug 2012
Statement of capital following an allotment of shares on 22 August 2012
21 Aug 2012
Appointment of Janos Bodzan as a director
03 Oct 2011
Incorporation