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CHADS GROUP LIMITED

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

This company is commonly known as Chads Group Limited. The company was founded 7 years ago and was given the registration number 10349756. The firm's registered office is in DERBY. You can find them at Unit 4 Parker Centre, Mansfield Road, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHADS GROUP LIMITED
Company Number:10349756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4 Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Secretary01 March 2024Active
Unit D, Stanier Way, Chaddesden, Derby, England, DE21 6BF

Corporate Secretary21 September 2022Active
Unit D, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director01 September 2022Active
Unit D, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director01 September 2022Active
Unit 4 Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ

Secretary27 August 2016Active
Unit D, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director27 August 2016Active
Unit D, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director27 August 2016Active
Unit D, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director01 October 2019Active
Unit 4 Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ

Director27 August 2016Active
Unit 4 Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ

Director27 August 2016Active

People with Significant Control

Mr Michael Rhodes
Notified on:27 August 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ
Nature of control:
  • Significant influence or control
Mr William West
Notified on:27 August 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:Unit 4 Parker Centre, Mansfield Road, Derby, England, DE21 4SZ
Nature of control:
  • Significant influence or control
Mr Gary Anthony Matkin
Notified on:27 August 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Unit D, Wyvern Court, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Significant influence or control
Mr Kevin John Matkin
Notified on:27 August 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Unit D, Wyvern Court, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Appoint person secretary company with name date.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2023-04-18Officers

Change person director company with change date.

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2023-04-17Officers

Change person director company with change date.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Appoint corporate secretary company with name date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-06-14Capital

Capital name of class of shares.

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2021-06-14Resolution

Resolution.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Change to a person with significant control.

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