Chapter 1 Executive Search Limited

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Chapter 1 Executive Search Limited

04464508•Private Limited With Share Capital

C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP27DX
01442200110

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Incorporated

19/06/2002

Company Age

23 years

Directors

2

Employees

3

SIC Code

78300

Risk

low risk

Company Overview

Registration, classification & business activity

Chapter 1 Executive Search Limited (04464508) is a private limited with share capital incorporated on 19/06/2002 (23 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Chapter 1 executive search limited is a human resources company based out of chapter 1 executive search limited c/o melwoods po box 1520, hemel hempstead, united kingdom.

Private Limited With Share Capital
SIC: 78300
Micro
Incorporated 19/06/2002
HP27DX
3 employees

Financial Overview

Total Assets

£162.8K

Liabilities

£90.3K

Net Assets

£72.5K

Est. Turnover

£606.8K

AI Estimated
Unreported
Cash

£122.7K

Key Metrics

3

Employees

2

Directors

7

Shareholders

Board of Directors

2
R
richard john casey
director
J
jane warner
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:30-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Address
Date:24-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Address
Date:03-08-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Legacy
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2004
Legacy
Category:Capital
Date:27-04-2004
Legacy
Category:Capital
Date:27-04-2004
Resolution
Category:Resolution
Date:27-04-2004
Resolution
Category:Resolution
Date:27-04-2004
Resolution
Category:Resolution
Date:27-04-2004
Resolution
Category:Resolution
Date:27-04-2004
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Mortgage
Date:22-11-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Address
Date:16-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2002
Incorporation Company
Category:Incorporation
Date:19-06-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/09/2025
Latest Accounts31/03/2025

Trading Addresses

Lower Kings Road, Berkhamsted, Hertfordshire, HP42AF
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts Hp2 7Dx, HP27DXRegistered

Contact

01442200110
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP27DX