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CHADNEY-SMITH ASSOCIATES LTD.

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

This company is commonly known as Chadney-smith Associates Ltd.. The company was founded 7 years ago and was given the registration number 10484584. The firm's registered office is in EXETER. You can find them at 10 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHADNEY-SMITH ASSOCIATES LTD.
Company Number:10484584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, England, EX2 7LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Director22 November 2017Active
Express Networks 1, 1 George Leigh Street, Manchester, England, M4 5DL

Director08 September 2017Active
10 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, England, EX2 7LL

Director27 October 2017Active
Express Networks 1, 1 George Leigh Street, Manchester, England, M4 5DL

Director06 July 2017Active
Express Networks 1, 1 George Leigh Street, Manchester, England, M4 5DL

Director06 May 2017Active
Express Networks 1, 1 George Leigh Street, Manchester, England, M4 5DL

Director08 September 2017Active
Express Networks 1, 1 George Leigh Street, Manchester, England, M4 5DL

Director17 November 2016Active

People with Significant Control

Ms Georgina Earle
Notified on:14 November 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:177, Newchurch Road, Rossendale, England, BB4 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Osborn
Notified on:13 November 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:31, Sweet Coppin, Exeter, England, EX5 7FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Ciaran Hamilton
Notified on:06 July 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Express Networks 1, 1 George Leigh Street, Manchester, England, M4 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Michael Smith
Notified on:17 November 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Suite 8 Quays Reach, Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-15Insolvency

Liquidation disclaimer notice.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-03-31Insolvency

Liquidation voluntary statement of affairs.

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2022-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-31Resolution

Resolution.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type micro entity.

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2021-04-21Resolution

Resolution.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-04-17Officers

Termination director company with name termination date.

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2017-12-02Persons with significant control

Cessation of a person with significant control.

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2017-12-02Confirmation statement

Confirmation statement with updates.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-22Officers

Appoint person director company with name date.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Address

Change registered office address company with date old address new address.

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