Company number 03704346
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, ENGLAND, OX2 7DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 264 Banbury Road Banbury Road Oxford Oxfordshire OX2 7DY England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE CHADLINGTON CONSULTANCY LIMITED are www.thechadlingtonconsultancy.co.uk, and www.the-chadlington-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Chadlington Consultancy Limited is a Private Limited Company.
The company registration number is 03704346. The Chadlington Consultancy Limited has been working since 29 January 1999.
The present status of the company is Active. The registered address of The Chadlington Consultancy Limited is 264 Banbury Road Oxford Oxfordshire England Ox2 7dy. . CHADLINGTON, Lucy Rachel, Lady is a Secretary of the company. CHADLINGTON, Lucy Rachel, Lady is a Director of the company. CHADLINGTON, Peter Selwyn, Lord is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1999
Appointed Date: 29 January 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 1999
Appointed Date: 29 January 1999
Persons With Significant Control
Lady Lucy Rachel Chadlington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Peter Selwyn Chadlington
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CHADLINGTON CONSULTANCY LIMITED Events
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Feb 2017
Registered office address changed from 264 Banbury Road Banbury Road Oxford Oxfordshire OX2 7DY England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 1 February 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 264 Banbury Road Banbury Road Oxford Oxfordshire OX2 7DY on 14 July 2016
14 Jul 2016
Director's details changed for Lady Lucy Rachel Chadlington on 14 July 2016
...
... and 46 more events
11 Mar 1999
New director appointed
11 Mar 1999
Director resigned
11 Mar 1999
Secretary resigned
11 Mar 1999
Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU
29 Jan 1999
Incorporation