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G.B.CHADD(HOLDINGS)LIMITED

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

This company is commonly known as G.b.chadd(holdings)limited. The company was founded 60 years ago and was given the registration number 00769641. The firm's registered office is in NORFOLK. You can find them at 74 The Close, Norwich, Norfolk, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:G.B.CHADD(HOLDINGS)LIMITED
Company Number:00769641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1963
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:74 The Close, Norwich, Norfolk, NR1 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ditchingham Cottage, Ditchingham, Bungay, NR34 2JY

Secretary06 April 2004Active
The Grove, Brampton, Beccles, NR34 8DT

Director17 March 2004Active
Ditchingham Cottage, Ditchingham, Bungay, NR35 2JY

Director17 March 2004Active
2 Passmore Street, London, SW1W 8HP

Director-Active
Ditchingham Cottage, Ditchingham, Bungay, NR34 2JY

Director-Active
9 Royal Avenue, Lowestoft, NR32 4HJ

Secretary-Active
Mardle House, Wangford, Beccles, NR34 8AU

Director-Active
3 Buckenham Court, Mill Lane, Southwold, IP18 6JT

Director-Active
9 Royal Avenue, Lowestoft, NR32 4HJ

Director02 February 1997Active

People with Significant Control

Mr Richard Jonathan Chadd
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:66, High Street, Southwold, England, IP18 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Martin Philip Chadd
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:66, High Street, Southwold, England, IP18 6DN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Address

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

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2023-09-16Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-21Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-24Mortgage

Mortgage charge whole release with charge number.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-01-16Resolution

Resolution.

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2019-01-15Capital

Capital name of class of shares.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-10-13Mortgage

Mortgage satisfy charge full.

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2017-10-13Mortgage

Mortgage satisfy charge full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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