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CHAPTER 1 EXECUTIVE SEARCH LIMITED

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

This company is commonly known as Chapter 1 Executive Search Limited. The company was founded 21 years ago and was given the registration number 04464508. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Chapter 1 Executive Search Limited C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:CHAPTER 1 EXECUTIVE SEARCH LIMITED
Company Number:04464508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Chapter 1 Executive Search Limited C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, HP1 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxwood House, Sheethanger Lane, Felden, Hemel Hempstead, United Kingdom, HP3 0BG

Director11 July 2002Active
330, High Street, Berkhamsted, United Kingdom, HP4 1HT

Director11 July 2002Active
16 Rosedew Road, Hammersmith, London, W6 9ET

Secretary01 July 2007Active
30 Beechcroft Road, Bushey, Herts, WD23 2JU

Secretary11 July 2002Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary19 June 2002Active
16 Rosedew Road, Hammersmith, London, W6 9ET

Director11 July 2002Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director19 June 2002Active

People with Significant Control

Mrs Jane Warner
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:330, High Street, Berkhamsted, England, HP4 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Richard John Casey
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Boxwood House, Sheethanger Lane, Hemel Hempstead, England, HP3 0BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 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
2024-02-15Address

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

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Change to a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Address

Change registered office address company with date old address.

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