Chad Holdings Limited

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dissolved
Unknown

Chad Holdings Limited

02679860•Private Limited With Share Capital

Unit 1 Liberty Park, Burton Old Road, Lichfield, WS149HY
WebsiteEmail01543360101

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Incorporated

22/01/1992

Company Age

34 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Chad Holdings Limited (02679860) is a private limited with share capital incorporated on 22/01/1992 (34 years old) and registered in lichfield, WS149HY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/01/1992
WS149HY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
C
christian paul dyander jakobsen
director
A
alexander francis burnett
director
J
jesper ellegaard petersen
director
M
michael larsen
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:12-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Accounts
Date:20-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Auditors Resignation Company
Category:Auditors
Date:07-11-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:15-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Address
Date:30-09-2003
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Address
Date:21-11-2001
Legacy
Category:Mortgage
Date:10-11-2001
Legacy
Category:Address
Date:04-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:02-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:05-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1998
Legacy
Category:Accounts
Date:23-11-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1997
Legacy
Category:Annual Return
Date:21-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1996
Legacy
Category:Annual Return
Date:09-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1995
Legacy
Category:Annual Return
Date:16-01-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

Unit 1, Liberty Park, Burton Old Road, Lichfield, WS149HYRegistered
Unit 5, Malory Road Beacon Park, Gorleston, Great Yarmouth, Norfolk, NR317DT

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Contact

01543360101
storage@extrastorage.co.ukinfo@extrastorage.co.uk
extrastorage.co.uk
Unit 1 Liberty Park, Burton Old Road, Lichfield, WS149HY