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Company Information for

CHADWICK INVESTMENTS LIMITED

227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC277795
Private Limited Company
Active

Company Overview

About Chadwick Investments Ltd
CHADWICK INVESTMENTS LIMITED was founded on 2004-12-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Chadwick Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHADWICK INVESTMENTS LIMITED
 
Legal Registered Office
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G2
 
Previous Names
MM&S (4048) LIMITED25/02/2005
Filing Information
Company Number SC277795
Company ID Number SC277795
Date formed 2004-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB853106054  
Last Datalog update: 2018-10-05 04:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHADWICK INVESTMENTS LIMITED

Company Officers of CHADWICK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH CHADWICK
Company Secretary 2016-09-29
ELIZABETH CHADWICK
Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2004-12-23 2016-09-29
VINDEX LIMITED
Nominated Director 2004-12-23 2005-02-18
VINDEX SERVICES LIMITED
Nominated Director 2004-12-23 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH CHADWICK LIBBY LIBBY LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-11-01

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
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2018-01-24AA31/12/16 UNAUDITED ABRIDGED
2017-12-16DISS40DISS40 (DISS40(SOAD))
2017-12-12GAZ1FIRST GAZETTE
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2016-09-29AP03SECRETARY APPOINTED MRS ELIZABETH CHADWICK
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0123/12/15 FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 227 WEST GEORGE SQUARE GLASGOW UNITED KINGDOM
2015-10-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 GEORGE SQUARE GLASGOW G2 1AL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0123/12/14 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0123/12/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-02AR0123/12/12 FULL LIST
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE CHADWICK / 27/03/2013
2012-10-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-08AR0123/12/11 FULL LIST
2012-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0123/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-20AR0123/12/09 FULL LIST
2009-06-17363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-06-16363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2009-04-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28AA31/12/06 TOTAL EXEMPTION SMALL
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-23363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-01-24363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288bDIRECTOR RESIGNED
2005-02-28288bDIRECTOR RESIGNED
2005-02-25CERTNMCOMPANY NAME CHANGED MM&S (4048) LIMITED CERTIFICATE ISSUED ON 25/02/05
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHADWICK INVESTMENTS 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 CHADWICK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-03-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-03-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-01-01 £ 98,012
Creditors Due Within One Year 2012-01-01 £ 68,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31

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 CHADWICK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 9,009
Current Assets 2012-01-01 £ 13,772
Debtors 2012-01-01 £ 4,763
Fixed Assets 2012-01-01 £ 304,643
Secured Debts 2012-01-01 £ 26,580
Shareholder Funds 2012-01-01 £ 151,808
Tangible Fixed Assets 2012-01-01 £ 304,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHADWICK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHADWICK INVESTMENTS LIMITED
Trademarks
We have not found any records of CHADWICK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHADWICK INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as CHADWICK INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CHADWICK INVESTMENTS 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 CHADWICK INVESTMENTS 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 CHADWICK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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