CHAPTER 1 EXECUTIVE SEARCH LIMITED

Key Data

Status

Active

Company No.

04464508

Incorporation date

19/06/2002

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

08/09/2025

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

View PDF (6 pages)

03/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

08/10/2024

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

View PDF (6 pages)

24/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

15/02/2024

Registered office address changed from Chapter 1 Executive Search Limited C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 2024-02-15

View PDF (1 pages)

06/09/2023

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

View PDF (6 pages)

14/08/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

01/11/2022

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

View PDF (6 pages)

21/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

21/10/2021

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

View PDF (6 pages)

05/08/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

09/11/2020

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

View PDF (6 pages)

07/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

28/11/2019

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

View PDF (6 pages)

15/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

30/11/2018

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

View PDF (6 pages)

21/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

01/12/2017

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

View PDF (6 pages)

30/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

30/06/2017

Change of details for Mr Jane Warner as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Jane Warner as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Richard John Casey as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

12/06/2014

Registered office address changed from 2Nd Floor Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA on 2014-06-12

View PDF (1 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

31/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

31/08/2012

Director's details changed for Jane Warner on 2012-06-19

View PDF (2 pages)

19/01/2012

Director's details changed for Richard John Casey on 2012-01-19

View PDF (2 pages)

20/12/2011

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

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

23/12/2010

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

View PDF (4 pages)

16/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

16/07/2010

Director's details changed for Jane Warner on 2010-06-19

View PDF (2 pages)

16/07/2010

Director's details changed for Richard John Casey on 2010-06-19

View PDF (2 pages)

02/02/2010

Registered office address changed from Devonshore House 60 Goswell Road London EC1M 7AD on 2010-02-02

View PDF (2 pages)

02/02/2010

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

View PDF (3 pages)

02/02/2010

Previous accounting period shortened from 2009-07-31 to 2009-03-31

View PDF (3 pages)

01/09/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

15/07/2009

Return made up to 19/06/09; full list of members

View PDF (6 pages)

05/05/2009

Appointment terminated director and secretary sandra guzman

View PDF (1 pages)

25/06/2008

Return made up to 19/06/08; full list of members

View PDF (6 pages)

04/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

30/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

24/07/2007

Resolutions

View PDF (0 pages)

24/07/2007

Resolutions

View PDF (0 pages)

24/07/2007

Resolutions

View PDF (18 pages)

24/07/2007

New secretary appointed

View PDF (1 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

Registered office changed on 24/07/07 from: 34 grosvenor gardens london SW1W 0AL

View PDF (1 pages)

05/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (5 pages)

18/07/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

11/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (5 pages)

03/08/2005

Registered office changed on 03/08/05 from: manchester house 45 manchester street london W1V 7LS

View PDF (1 pages)

20/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

29/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (5 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (20 pages)

13/09/2004

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

16/08/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

23/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

27/04/2004

Ad 06/04/04--------- £ si 7278@1=7278 £ ic 2/7280

View PDF (2 pages)

27/04/2004

Nc inc already adjusted 06/04/04

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (20 pages)

17/09/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Director resigned

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Secretary resigned

View PDF (2 pages)

16/07/2002

Registered office changed on 16/07/02 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

12/07/2002

Certificate of change of name

View PDF (2 pages)

19/06/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+93.62 % *

* during past year

Cash in Bank

£177,935.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/06/2026

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
3
120.96K
-
0.00
143.94K
-

2022
4
133.27K
-
0.00
91.90K
-

2023
4
77.15K
-
0.00
177.94K
-

2023
4
77.15K
-
0.00
177.94K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

77.15K £-42.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

177.94K £93.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warner, Jane	Director	11/07/2002 - Present	1
Casey, Richard John	Director	11/07/2002 - Present	4

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About CHAPTER 1 EXECUTIVE SEARCH LIMITED

CHAPTER 1 EXECUTIVE SEARCH LIMITED is an(a) Active company incorporated on 19/06/2002 with the registered office located at C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts HP2 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPTER 1 EXECUTIVE SEARCH LIMITED?

CHAPTER 1 EXECUTIVE SEARCH LIMITED is currently Active. It was registered on 19/06/2002 .

Where is CHAPTER 1 EXECUTIVE SEARCH LIMITED located?

CHAPTER 1 EXECUTIVE SEARCH LIMITED is registered at C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts HP2 7DX.

What does CHAPTER 1 EXECUTIVE SEARCH LIMITED do?

CHAPTER 1 EXECUTIVE SEARCH LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does CHAPTER 1 EXECUTIVE SEARCH LIMITED have?

CHAPTER 1 EXECUTIVE SEARCH LIMITED had 4 employees in 2023.

What is the latest filing for CHAPTER 1 EXECUTIVE SEARCH LIMITED?

The latest filing was on 08/09/2025: Total exemption full accounts made up to 2025-03-31.