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CHADWELL FACILITIES LIMITED

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

This company is commonly known as Chadwell Facilities Limited. The company was founded 13 years ago and was given the registration number 07453057. The firm's registered office is in ROMFORD. You can find them at Tralin House, Chesham Close, Romford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHADWELL FACILITIES LIMITED
Company Number:07453057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tralin House, Chesham Close, Romford, RM7 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tralin House, Chesham Close, Romford, England, RM7 7PJ

Secretary01 June 2022Active
Tralin House, Chesham Close, Romford, England, RM7 7PJ

Director29 November 2010Active

People with Significant Control

Mrs Linda Lane
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Begbies Traynor Suite Wg3, The Officers Mess Business Centre Royston Road, Cambridgeshire, CB22 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Lane
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:Begbies Traynor Suite Wg3, The Officers Mess Business Centre Royston Road, Cambridgeshire, CB22 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Lane
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Tralin House, Chesham Close, Romford, England, RM7 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Lane
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Tralin House, Chesham Close, Romford, England, RM7 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Insolvency

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

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2022-12-07Address

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

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2022-12-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-07Resolution

Resolution.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-08-31Officers

Appoint person secretary company with name date.

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2022-06-16Mortgage

Mortgage satisfy charge full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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