CHAD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02679860

Incorporation date

22/01/1992

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1992)

12/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Termination of appointment of Heinrich Josef De Waal as a director on 2024-01-31

View PDF (1 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

07/08/2023

Registered office address changed from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 2023-08-07

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

03/02/2022

Registered office address changed from Centrum House Engine Lane Coppice Side Industrial Estate Brownhills West Midlands WS8 7TE to Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT on 2022-02-03

View PDF (1 pages)

10/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (5 pages)

27/05/2021

Appointment of Mr Derek John Ward as a secretary on 2021-05-27

View PDF (2 pages)

10/05/2021

Termination of appointment of Trevor Michael Paul as a director on 2021-04-13

View PDF (1 pages)

10/05/2021

Termination of appointment of Shawn Paul as a director on 2021-04-13

View PDF (1 pages)

10/05/2021

Appointment of Mr Alexander Francis Burnett as a director on 2021-04-13

View PDF (2 pages)

10/05/2021

Appointment of Mr Jesper Ellegaard Petersen as a director on 2021-04-13

View PDF (2 pages)

10/05/2021

Appointment of Mr Michael Larsen as a director on 2021-04-13

View PDF (2 pages)

10/05/2021

Appointment of Mr Christian Paul Dyander Jakobsen as a director on 2021-04-13

View PDF (2 pages)

10/05/2021

Appointment of Mr Heinrich Josef De Waal as a director on 2021-04-13

View PDF (2 pages)

10/05/2021

Termination of appointment of Trevor Michael Paul as a secretary on 2021-04-13

View PDF (1 pages)

23/04/2021

Notification of Ntg Ebrex Uk Limited as a person with significant control on 2021-04-13

View PDF (2 pages)

23/04/2021

Cessation of Trevor Michael Paul as a person with significant control on 2021-04-13

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

15/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

09/01/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

17/12/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

17/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (5 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/12/2016

Change of share class name or designation

View PDF (2 pages)

29/12/2016

Change of share class name or designation

View PDF (2 pages)

14/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

02/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

18/08/2015

Change of share class name or designation

View PDF (2 pages)

18/08/2015

Resolutions

View PDF (38 pages)

09/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

30/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

12/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/01/2011

Change of share class name or designation

View PDF (2 pages)

06/01/2011

Resolutions

View PDF (38 pages)

14/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Trevor Paul on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Shawn Paul on 2010-01-28

View PDF (2 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

06/05/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

12/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

20/09/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

20/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (10 pages)

07/11/2005

Auditor's resignation

View PDF (1 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/09/2003

Registered office changed on 30/09/03 from: lichfield house coppice side industrial estate brownhills west midlands WS8 7TE

View PDF (1 pages)

05/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/12/2001

Return made up to 31/12/00; full list of members; amend

View PDF (6 pages)

21/11/2001

Registered office changed on 21/11/01 from: lichfield house coppice side industrial estate brownhills west midlands WS8 7TE

View PDF (1 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2001

Registered office changed on 04/11/01 from: unit 23 europa way britannia enterprise park lichfield staffordshire WS14 9TZ

View PDF (1 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

02/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/01/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

23/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

19/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

09/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

23/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

16/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

07/02/1994

Return made up to 22/01/94; no change of members

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07/12/1993

Accounts for a small company made up to 1993-03-31

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05/02/1993

Return made up to 22/01/93; full list of members

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29/10/1992

Particulars of mortgage/charge

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29/10/1992

Particulars of mortgage/charge

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09/07/1992

Certificate of change of name

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15/06/1992

Accounting reference date notified as 31/03

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10/06/1992

Particulars of contract relating to shares

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10/06/1992

Ad 07/04/92--------- £ si 200@1

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15/05/1992

Ad 07/04/92--------- £ si 200@1=200 £ ic 2/202

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13/04/1992

Resolutions

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04/03/1992

Certificate of change of name

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02/03/1992

Registered office changed on 02/03/92 from: 14-15 albion chambers cambrian place swansea west glamorgan SA1 1SZ

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02/03/1992

Director resigned;new director appointed

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02/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1992

Resolutions

View PDF (0 pages)

22/01/1992

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/06/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHAD HOLDINGS LIMITED

CHAD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/01/1992 with the registered office located at Unit 1 Liberty Park, Burton Old Road, Lichfield WS14 9HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAD HOLDINGS LIMITED?

CHAD HOLDINGS LIMITED is currently Dissolved. It was registered on 22/01/1992 and dissolved on 12/11/2024.

Where is CHAD HOLDINGS LIMITED located?

CHAD HOLDINGS LIMITED is registered at Unit 1 Liberty Park, Burton Old Road, Lichfield WS14 9HY.

What does CHAD HOLDINGS LIMITED do?

CHAD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHAD HOLDINGS LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via compulsory strike-off.