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Chaddenwych Services Limited LONDON

Founded in 2015, Chaddenwych Services, classified under reg no. 09914060 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 5 directors, namely Matthew J., Rory S. and Joanna H. and others. Of them, William E. has been with the company the longest, being appointed on 14 December 2015 and Matthew J. has been with the company for the least time - from 27 September 2023. As of 25 April 2024, there were 3 ex directors - Steven A., Paul M. and others listed below. There were no ex secretaries.

Chaddenwych Services Limited Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09914060
Date of Incorporation Mon, 14th Dec 2015
Industry Other information technology service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Matthew J.

Position: Director

Appointed: 27 September 2023

Rory S.

Position: Director

Appointed: 07 July 2023

Joanna H.

Position: Director

Appointed: 20 April 2017

Robert M.

Position: Director

Appointed: 26 April 2016

William E.

Position: Director

Appointed: 14 December 2015

Steven A.

Position: Director

Appointed: 01 March 2019

Resigned: 27 September 2023

Paul M.

Position: Director

Appointed: 30 March 2017

Resigned: 09 February 2019

Martin S.

Position: Director

Appointed: 14 December 2015

Resigned: 19 March 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Intelligent Energy Technology Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a private company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is William E. This PSC owns 25-50% shares and has 25-50% voting rights.

Intelligent Energy Technology Limited

1 Rivergate 1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom

Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 08330989
Notified on 1 March 2019
Ceased on 31 January 2024
Nature of control: 25-50% voting rights
25-50% shares

William E.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth225 271      
Balance Sheet
Cash Bank On Hand186 865393 7025 254782 36213 1881 151 429234 590
Current Assets249 208416 155127 5051 432 3551 085 6331 326 367640 911
Debtors62 23022 340122 251649 9931 072 445174 938406 321
Net Assets Liabilities225 271354 330-378 814252 012-120 488529 067-337 446
Other Debtors62 23022 34071 120237 224820 355174 938369 601
Property Plant Equipment3 0844 6369 08211 35516 76110 4814 706
Tangible Fixed Assets3 084      
Reserves/Capital
Called Up Share Capital206      
Profit Loss Account Reserve-219 531      
Shareholder Funds225 271      
Other
Accumulated Depreciation Impairment Property Plant Equipment1 0282 5733 6015 72911 31618 56426 304
Additions Other Than Through Business Combinations Property Plant Equipment 3 0975 4744 40110 9939681 965
Average Number Employees During Period3121313131313
Comprehensive Income Expense-219 531-545 689     
Creditors27 02166 461515 401191 6981 222 882807 781983 063
Current Asset Investments113113     
Depreciation Rate Used For Property Plant Equipment 252525252525
Income Expense Recognised Directly In Equity444 802674 748     
Increase From Depreciation Charge For Year Property Plant Equipment 1 5451 0282 1285 5877 2487 740
Issue Equity Instruments444 802674 748     
Net Current Assets Liabilities222 187349 694-387 8961 240 657-137 249518 586-342 152
Other Creditors1 00013 640248 55039 5411 027 432784 780875 987
Other Taxation Social Security Payable6 35952 82150 70347 044152 5078 74687 473
Profit Loss-219 531-545 689     
Property Plant Equipment Gross Cost4 1127 20912 68317 08428 07729 04531 010
Total Assets Less Current Liabilities225 271354 330-378 8141 252 012-120 488529 067-337 446
Trade Creditors Trade Payables19 662 216 148105 11342 94314 25519 603
Trade Debtors Trade Receivables  51 131412 769252 090 36 720
Cash Bank186 865      
Creditors Due Within One Year27 021      
Number Shares Allotted20 592      
Par Value Share0      
Share Capital Allotted Called Up Paid-206      
Share Premium Account444 596      
Tangible Fixed Assets Additions4 112      
Tangible Fixed Assets Cost Or Valuation4 112      
Tangible Fixed Assets Depreciation1 028      
Tangible Fixed Assets Depreciation Charged In Period1 028      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 25th, February 2024 		Free Download (49 pages)

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