Chad & Co. Ltd is a private limited company registered at 16 Nursery Lane, Sutton Coldfield B74 4TP. Incorporated on 2018-07-19, this 5-year-old company is run by 3 directors and 1 secretary.
Director Neil C., appointed on 19 July 2018. Director David C., appointed on 19 July 2018. Director Leigh C., appointed on 19 July 2018.
Moving on to secretaries, we can mention: Leigh C., appointed on 19 July 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-07-18 and the date for the following filing is 2024-08-01. Additionally, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 16 Nursery Lane |
| Town | Sutton Coldfield |
| Post code | B74 4TP |
| Country of origin | United Kingdom |
| Registration Number | 11473201 |
| Date of Incorporation | Thu, 19th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Wed, 30th Apr 2025 (318 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 July 2018
Position: Secretary
Appointed: 19 July 2018
Position: Director
Appointed: 19 July 2018
Position: Director
Appointed: 19 July 2018
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Neil C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Leigh C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil C.
| Notified on | 19 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leigh C.
| Notified on | 19 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 19 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 128 645 | 28 154 | 51 749 | 154 949 | 36 883 |
| Debtors | 210 | 6 667 | 1 681 | ||
| Net Assets Liabilities | 3 492 | -88 445 | -63 876 | 23 892 | 33 884 |
| Other | |||||
| Accrued Liabilities Deferred Income | 21 665 | 7 892 | 18 767 | 3 026 | 3 000 |
| Amounts Owed To Directors | 5 155 | 5 375 | 120 | 240 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 2 122 | 5 866 | 5 939 | 23 402 | |
| Creditors | 1 898 824 | 1 785 000 | 1 785 000 | 560 001 | 3 000 |
| Investment Property | 1 808 578 | 1 688 443 | 1 688 443 | 454 215 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Investments In Subsidiaries | 1 | 1 | 1 | 1 | 1 |
| Nominal Value Allotted Share Capital | 3 | 3 | 3 | 3 | 3 |
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | |
| Other Remaining Borrowings | 1 898 824 | 1 785 000 | 1 785 000 | 560 001 | |
| Other Taxation Payable | 6 176 | 910 | 910 | 285 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 6 667 | ||||
| Trade Debtors Trade Receivables | 210 | 1 681 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st December 2023 director's details were changed filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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