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Home > England & Wales Companies > CHADMORE HOLDINGS LIMITED
Company Information for

CHADMORE HOLDINGS LIMITED

BEECHOLME, GROSVENOR ROAD, ST HELENS, MERSEYSIDE, WA10 3HX,
Company Registration Number
05678958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chadmore Holdings Ltd
CHADMORE HOLDINGS LIMITED was founded on 2006-01-18 and has its registered office in St Helens. The organisation's status is listed as "Active - Proposal to Strike off". Chadmore Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHADMORE HOLDINGS LIMITED
 
Legal Registered Office
BEECHOLME
GROSVENOR ROAD
ST HELENS
MERSEYSIDE
WA10 3HX
Other companies in WA10
 
Previous Names
BRAND NEW CO (313) LIMITED02/03/2007
Filing Information
Company Number 05678958
Company ID Number 05678958
Date formed 2006-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts 
Last Datalog update: 2020-04-11 06:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHADMORE HOLDINGS LIMITED
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Company Officers of CHADMORE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN EDWARD SCOTT
 Director 2007-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRUCE ROBINSON
 Company Secretary 2007-02-13 2008-04-06
PAUL MATTHEW RAFTERY
 Company Secretary 2006-01-18 2007-02-13
ALAN CHRISTOPHER THOMPSON
 Nominated Director 2006-01-18 2007-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN EDWARD SCOTT KNIGHT STREET LIMITED Director 2016-09-14 CURRENT 2014-12-12 Active - Proposal to Strike off
JULIAN EDWARD SCOTT SARACENS HEAD 1 LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
JULIAN EDWARD SCOTT CHADMORE ESTATES LIMITED Director 2006-09-26 CURRENT 1986-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 15000
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-29AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-26AR0118/01/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 15000
2014-02-13AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0118/01/12 ANNUAL RETURN FULL LIST
2011-07-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0118/01/11 ANNUAL RETURN FULL LIST
2010-09-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0118/01/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Julian Edward Scott on 2010-01-18
2009-09-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-04-01363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2009-04-01288cDirector's change of particulars / julian scott / 18/01/2008
2009-01-08288bAppointment terminated secretary christopher robinson
2009-01-08287Registered office changed on 08/01/2009 from 101 albert road widnes cheshire WA8 6LB
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-12-01225CURRSHO FROM 31/01/2008 TO 31/03/2007
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-14SASHARES AGREEMENT OTC
2007-08-1488(2)RAD 05/07/07--------- £ SI 14999@1=14999 £ IC 1/15000
2007-07-31123NC INC ALREADY ADJUSTED 05/07/07
2007-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-31RES04NC INC ALREADY ADJUSTED 05/07/07
2007-03-25363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-05288bSECRETARY RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288aNEW SECRETARY APPOINTED
2007-03-02CERTNMCOMPANY NAME CHANGED BRAND NEW CO (313) LIMITED CERTIFICATE ISSUED ON 02/03/07
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHADMORE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHADMORE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHADMORE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-04-01 £ 644,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHADMORE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 15,000
Fixed Assets 2012-04-01 £ 1,249,328
Shareholder Funds 2012-04-01 £ 604,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHADMORE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHADMORE HOLDINGS LIMITED
Trademarks
We have not found any records of CHADMORE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHADMORE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHADMORE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CHADMORE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHADMORE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHADMORE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA10 3HX