CHAD VALLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chad Valley Limited. The company was founded 38 years ago and was given the registration number 02004824. The firm's registered office is in LONDON. You can find them at 33 Holborn, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CHAD VALLEY LIMITED
Company Number	:	02004824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 1986
End of financial year	:	04 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	33 Holborn, London, United Kingdom, EC1N 2HT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Holborn, London, United Kingdom, EC1N 2HT	Corporate Secretary	07 May 2021	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	31 December 2020	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Corporate Director	15 February 2019	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Secretary	03 May 2018	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Secretary	14 June 2019	Active
20 Kingston Avenue, Stony Stratford, Milton Keynes, MK11 1DS	Secretary	03 August 1994	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Secretary	23 November 2016	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Secretary	11 September 2014	Active
4 Wollaston Road, Bozeat, Wellingborough, NN29 7LT	Secretary	-	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Secretary	28 June 2013	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Secretary	12 May 2009	Active
32 Old Oak Drive, Silverstone, NN12 8DN	Secretary	13 March 1995	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	22 March 2013	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	28 June 2013	Active
7 Hollybush Lane, Harpenden, AL5 4AL	Director	23 April 2007	Active
Lavender House, The Avenue, Ampthill, MK45 2NR	Director	14 May 1999	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	15 February 2019	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	06 December 2019	Active
15 The Ridings, Chesham Bois, Amersham, HP6 5LL	Director	-	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	23 November 2016	Active
The Stone House, Welford Road, Thornby, NN6 8SJ	Director	27 July 1998	Active
Woodside, Hedgerley Hill, Hedgerley, SL2 3RL	Director	-	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW	Director	02 September 2016	Active
1 Rothsay Road, Bedford, MK40 3PW	Director	27 July 1998	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	08 June 2018	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	10 January 2008	Active
4 Whaddon Hall, High Street, Whaddon, Milton Keynes, MK17 0NA	Director	04 July 2001	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	12 July 2004	Active
4 Spindleberry Close, Oaklands, Welwyn, AL6 0SJ	Director	-	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	10 June 2016	Active

People with Significant Control

Argos Limited
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Holborn, London, United Kingdom, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHAD VALLEY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement