CHADMARKS LIMITED

Key Data

Status

Active

Company No.

02259814

Incorporation date

18/05/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1988)

27/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

14/01/2026

Director's details changed for Lorriane Edna Rickard on 2009-10-01

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

12/01/2026

Director's details changed for Lorriane Edna Richard on 2009-10-01

View PDF (2 pages)

23/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

05/12/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (6 pages)

11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (10 pages)

23/10/2024

Previous accounting period extended from 2024-03-31 to 2024-04-30

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

17/01/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

08/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

17/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

22/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

12/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

05/06/2019

Previous accounting period extended from 2018-09-30 to 2019-03-31

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

15/02/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

15/02/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

07/02/2018

Registration of charge 022598140005, created on 2018-02-07

View PDF (43 pages)

07/02/2018

Registration of charge 022598140006, created on 2018-02-07

View PDF (30 pages)

19/01/2018

Appointment of Mrs Sarah Jane Rickard as a director on 2018-01-19

View PDF (2 pages)

19/01/2018

Appointment of Mr Martin James Rickard as a director on 2018-01-19

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

25/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

16/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

26/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

14/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

16/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Alexander Rickard on 2010-01-01

View PDF (2 pages)

22/01/2010

Director's details changed for Lorriane Edna Richard on 2010-01-01

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

20/03/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2007

Return made up to 24/11/06; full list of members

View PDF (7 pages)

05/09/2006

Registered office changed on 05/09/06 from: the golden lion inn lanadwell street padstow cornwall PL28 8AN

View PDF (1 pages)

01/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

16/02/2006

Return made up to 24/11/05; full list of members

View PDF (7 pages)

21/06/2005

Return made up to 24/11/04; full list of members

View PDF (8 pages)

18/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

28/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

09/03/2004

Return made up to 24/11/03; full list of members

View PDF (7 pages)

01/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

31/01/2003

Return made up to 24/11/02; full list of members

View PDF (7 pages)

19/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

27/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

17/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

29/01/2001

Full accounts made up to 1999-09-30

View PDF (10 pages)

03/01/2001

Return made up to 24/11/00; full list of members

View PDF (7 pages)

22/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Registered office changed on 14/11/00 from: wilderspool house greenalls avenue warrington WA4 6RH

View PDF (1 pages)

14/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (4 pages)

30/11/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

29/09/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

30/11/1998

Return made up to 24/11/98; full list of members

View PDF (7 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

02/12/1997

Return made up to 24/11/97; no change of members

View PDF (6 pages)

20/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

15/12/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

14/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

04/12/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

24/07/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

07/12/1994

Return made up to 24/11/94; full list of members

View PDF (0 pages)

07/12/1994

Registered office changed on 07/12/94 from: broadwalk house southernhay west exeter EX1 1LF

View PDF (0 pages)

22/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

21/01/1994

Director resigned;new director appointed

View PDF (0 pages)

19/01/1994

Return made up to 24/11/93; no change of members

View PDF (0 pages)

28/09/1993

Registered office changed on 28/09/93 from: c/o ernst & young broadwalk house southernhay west exeter EX1 1LF

View PDF (0 pages)

25/05/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

28/01/1993

Return made up to 24/11/92; full list of members

View PDF (0 pages)

11/06/1992

Registered office changed on 11/06/92 from: st andrews court notte street plymouth devon PL1 2AH

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

17/12/1991

Return made up to 24/11/91; no change of members

View PDF (0 pages)

24/04/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

24/04/1991

Return made up to 27/12/90; no change of members

View PDF (0 pages)

19/04/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

19/04/1990

Return made up to 24/11/89; full list of members

View PDF (0 pages)

30/08/1988

Resolutions

View PDF (0 pages)

30/08/1988

Resolutions

View PDF (0 pages)

30/08/1988

Resolutions

View PDF (0 pages)

30/08/1988

Resolutions

View PDF (0 pages)

30/08/1988

Wd 01/08/88 ad 22/07/88--------- premium £ si 498@1=498 £ ic 2/500

View PDF (0 pages)

30/08/1988

£ nc 100/500

View PDF (0 pages)

30/08/1988

Resolutions

View PDF (2 pages)

08/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1988

Memorandum and Articles of Association

View PDF (6 pages)

05/08/1988

Registered office changed on 05/08/88 from: marsh house 11 marsh street bristol BS99 7BB

View PDF (0 pages)

05/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1988

Director resigned;new director appointed

View PDF (0 pages)

05/08/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

12/07/1988

Registered office changed on 12/07/88 from: 14 princess victoria st clifton bristol BS8 4BP

View PDF (0 pages)

12/07/1988

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

View PDF (0 pages)

18/05/1988

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
150.15K
-
0.00
-
-

2022
4
171.95K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Rickard, Sarah Jane	Director	19/01/2018 - Present	5
Dodd, Timothy Richard Nicholas Hugh	Director	28/06/2000 - 02/11/2000	13
Rickard, Martin James	Director	19/01/2018 - Present	3
White, Christopher Geoffrey	Director	26/11/1993 - 12/11/1996	43
White, Christopher Geoffrey	Director	01/12/1999 - 28/06/2000	43

Persons with Significant Control

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03185729

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15/04/1996

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Description

About CHADMARKS LIMITED

CHADMARKS LIMITED is an(a) Active company incorporated on 18/05/1988 with the registered office located at 35 Dennis Road, Padstow, Cornwall PL28 8DF. There are currently 3 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 CHADMARKS LIMITED?

CHADMARKS LIMITED is currently Active. It was registered on 18/05/1988 .

Where is CHADMARKS LIMITED located?

CHADMARKS LIMITED is registered at 35 Dennis Road, Padstow, Cornwall PL28 8DF.

What does CHADMARKS LIMITED do?

CHADMARKS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHADMARKS LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-04-30.