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CHAMADE LIMITED

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

This company is commonly known as Chamade Limited. The company was founded 29 years ago and was given the registration number 02990362. The firm's registered office is in WOLVERHAMPTON. You can find them at 13 Wolverhampton Road, Codsall, Wolverhampton, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHAMADE LIMITED
Company Number:02990362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 90010 - Performing arts

Office Address & Contact

Registered Address:13 Wolverhampton Road, Codsall, Wolverhampton, West Midlands, WV8 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Wolverhampton Road, Codsall, Wolverhampton, England, WV8 1PT

Secretary15 November 1994Active
13, Wolverhampton Road, Codsall, Wolverhampton, England, WV8 1PT

Director04 February 2015Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary15 November 1994Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director15 November 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director15 November 1994Active
13, Wolverhampton Road, Codsall, Wolverhampton, England, WV8 1PT

Director15 November 1994Active

People with Significant Control

Ms Erica Sonia Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:13, Wolverhampton Road, Wolverhampton, England, WV8 1PT
Nature of control:
  • Significant influence or control
Mr Jan Grzegorz Gromadzki
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:13, Wolverhampton Road, Wolverhampton, England, WV8 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-02-14Officers

Appoint person director company with name date.

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2015-02-14Officers

Termination director company with name termination date.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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