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.
Name | : | CHAPTER 1 EXECUTIVE SEARCH LIMITED |
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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 | : |
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Registered Address | : | Chapter 1 Executive Search Limited C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, HP1 9QN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Boxwood House, Sheethanger Lane, Felden, Hemel Hempstead, United Kingdom, HP3 0BG | Director | 11 July 2002 | Active |
330, High Street, Berkhamsted, United Kingdom, HP4 1HT | Director | 11 July 2002 | Active |
16 Rosedew Road, Hammersmith, London, W6 9ET | Secretary | 01 July 2007 | Active |
30 Beechcroft Road, Bushey, Herts, WD23 2JU | Secretary | 11 July 2002 | Active |
55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 19 June 2002 | Active |
16 Rosedew Road, Hammersmith, London, W6 9ET | Director | 11 July 2002 | Active |
55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 19 June 2002 | Active |
Mrs Jane Warner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 330, High Street, Berkhamsted, England, HP4 1HT |
Nature of control | : |
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Mr Richard John Casey | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-12 | Address | Change registered office address company with date old address. | Download |
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