Company number 04329552
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, TW10 6UA
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 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHADBURY COMMUNICATIONS LIMITED are www.chadburycommunications.co.uk, and www.chadbury-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chadbury Communications Limited is a Private Limited Company.
The company registration number is 04329552. Chadbury Communications Limited has been working since 27 November 2001.
The present status of the company is Active. The registered address of Chadbury Communications Limited is Fourth Floor 18 20 Hill Rise Richmond Surrey Tw10 6ua. . FRANCIS, Roger Douglas is a Secretary of the company. FRANCIS, Roger Douglas is a Director of the company. WALLACE, Catriona Mary Beith is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
OCS DIRECTORS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Persons With Significant Control
Mr Roger Douglas Francis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catriona Mary Wallace
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHADBURY COMMUNICATIONS LIMITED Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
04 Oct 2015
Registered office address changed from Grand Prix House, 3rd Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015
...
... and 46 more events
04 Dec 2001
Resolutions
-
ELRES ‐
Elective resolution
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
04 Dec 2001
Ad 27/11/01--------- £ si 99@1=99 £ ic 1/100
27 Nov 2001
Incorporation