CHADWICK GREENE & CO. LIMITED

Key Data

Status

Active

Company No.

01456685

Incorporation date

24/10/1979

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

09/03/2026

Change of details for Mr Stanislaw Macal as a person with significant control on 2020-10-31

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24/12/2025

Total exemption full accounts made up to 2025-03-31

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03/11/2025

Confirmation statement made on 2025-11-03 with no updates

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18/12/2024

Total exemption full accounts made up to 2024-03-31

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11/11/2024

Confirmation statement made on 2024-11-03 with no updates

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18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/12/2023

Confirmation statement made on 2023-11-03 with no updates

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09/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

12/12/2022

Confirmation statement made on 2022-11-03 with no updates

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06/12/2021

Confirmation statement made on 2021-11-03 with no updates

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03/12/2021

Total exemption full accounts made up to 2021-03-31

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15/03/2021

Total exemption full accounts made up to 2020-03-31

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03/11/2020

Confirmation statement made on 2020-11-03 with updates

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03/11/2020

Termination of appointment of Justin Macal as a director on 2020-10-31

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17/06/2020

Confirmation statement made on 2020-06-16 with no updates

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18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/06/2019

Confirmation statement made on 2019-06-16 with no updates

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21/06/2019

Registered office address changed from , Pendleys House 94 London Road, South Benfleet, Essex, SS7 5TG to Pendley House 93 London Road South Benfleet Essex SS7 5TG on 2019-06-21

View PDF (1 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/08/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

02/08/2017

Notification of Stanislaw Macal as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

29/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

25/02/2016

Registered office address changed from , C/O Civvals, 50 Seymour Street, London, W1H 7JG to Pendley House 93 London Road South Benfleet Essex SS7 5TG on 2016-02-25

View PDF (2 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

19/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (7 pages)

11/05/2015

Amended full accounts made up to 2014-03-31

View PDF (19 pages)

05/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (18 pages)

02/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (7 pages)

31/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (17 pages)

20/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (7 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

10/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (7 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (7 pages)

25/05/2011

Registered office address changed from , 5Th Floor, Marble Arch House, 66-68 Seymour Street, W1H 5AF on 2011-05-25

View PDF (1 pages)

11/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

17/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Darren Macal on 2009-12-31

View PDF (2 pages)

17/06/2010

Director's details changed for Justin Macal on 2009-12-31

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10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

24/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

06/10/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

04/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

28/07/2007

Return made up to 16/06/07; full list of members

View PDF (7 pages)

05/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

01/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

New director appointed

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06/07/2006

Return made up to 16/06/06; full list of members

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07/10/2005

Total exemption small company accounts made up to 2005-03-31

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28/06/2005

Return made up to 16/06/05; full list of members

View PDF (6 pages)

04/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

29/07/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

05/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

03/07/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

20/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/06/2002

Return made up to 16/06/02; full list of members

View PDF (6 pages)

12/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

27/06/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-03-31

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19/07/2000

Return made up to 16/06/00; full list of members

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20/09/1999

Accounts for a small company made up to 1999-03-31

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08/07/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

05/10/1998

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

View PDF (7 pages)

30/06/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

03/02/1998

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

View PDF (7 pages)

02/07/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

16/07/1996

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

View PDF (8 pages)

28/06/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

07/03/1996

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

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16/06/1995

Return made up to 16/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

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

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27/06/1994

Return made up to 16/06/94; full list of members

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23/11/1993

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

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01/11/1993

Secretary resigned;new secretary appointed

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07/06/1993

Return made up to 16/06/93; full list of members

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01/10/1992

Accounts for a small company made up to 1992-03-31

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18/06/1992

Return made up to 16/06/92; no change of members

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01/04/1992

Particulars of mortgage/charge

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24/02/1992

Secretary resigned;new secretary appointed

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21/06/1991

Accounts for a small company made up to 1991-03-31

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21/06/1991

Return made up to 16/06/91; no change of members

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12/11/1990

Accounts for a small company made up to 1990-03-31

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19/10/1990

Return made up to 30/05/90; full list of members

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18/10/1989

Accounts for a small company made up to 1989-03-31

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18/10/1989

Return made up to 16/06/89; full list of members

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06/10/1989

Secretary resigned;new secretary appointed

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06/10/1989

Director resigned

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17/04/1989

Particulars of mortgage/charge

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12/10/1988

Accounting reference date extended from 31/12 to 31/03

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28/07/1988

Director resigned

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07/07/1988

Return made up to 01/06/88; full list of members

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07/07/1988

Accounts made up to 1988-03-31

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05/08/1987

Accounts made up to 1987-03-31

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05/08/1987

Return made up to 26/06/87; full list of members

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05/09/1986

Registered office changed on 05/09/86 from: 310 edgware road, london, W2 1DY

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06/06/1986

Accounts for a small company made up to 1986-03-31

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06/06/1986

Return made up to 22/05/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+31.29 % *

* during past year

Cash in Bank

£461,490.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
15
590.70K
-
0.00
562.51K
-

2022
13
571.29K
-
0.00
351.50K
-

2023
13
591.11K
-
0.00
461.49K
-

2023
13
591.11K
-
0.00
461.49K
-

Employees

2023

Employees

13 0 % *

Net Assets(GBP)

591.11K £3.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

461.49K £31.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macal, Darren	Director	19/10/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHADWICK GREENE & CO. LIMITED

CHADWICK GREENE & CO. LIMITED is an(a) Active company incorporated on 24/10/1979 with the registered office located at Pendley House, 93 London Road, South Benfleet, Essex SS7 5TG. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CHADWICK GREENE & CO. LIMITED?

CHADWICK GREENE & CO. LIMITED is currently Active. It was registered on 24/10/1979 .

Where is CHADWICK GREENE & CO. LIMITED located?

CHADWICK GREENE & CO. LIMITED is registered at Pendley House, 93 London Road, South Benfleet, Essex SS7 5TG.

What does CHADWICK GREENE & CO. LIMITED do?

CHADWICK GREENE & CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHADWICK GREENE & CO. LIMITED have?

CHADWICK GREENE & CO. LIMITED had 13 employees in 2023.

What is the latest filing for CHADWICK GREENE & CO. LIMITED?

The latest filing was on 09/03/2026: Change of details for Mr Stanislaw Macal as a person with significant control on 2020-10-31.