Chesham Effective Ltd BRADFORD


Founded in 2015, Chesham Effective, classified under reg no. 09549015 is an active company. Currently registered at 191 Washington Street BD8 9QP, Bradford the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has one director. Robert W., appointed on 2 June 2020. There are currently no secretaries appointed. As of 29 March 2024, there were 5 ex directors - Ian S., James C. and others listed below. There were no ex secretaries.

Chesham Effective Ltd Address / Contact

Office Address 191 Washington Street
Town Bradford
Post code BD8 9QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09549015
Date of Incorporation Sat, 18th Apr 2015
Industry Licensed carriers
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Robert W.

Position: Director

Appointed: 02 June 2020

Ian S.

Position: Director

Appointed: 15 October 2019

Resigned: 02 June 2020

James C.

Position: Director

Appointed: 08 July 2019

Resigned: 15 October 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 08 July 2019

Ioan B.

Position: Director

Appointed: 01 May 2015

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 18 April 2015

Resigned: 01 May 2015

People with significant control

The register of PSCs that own or control the company consists of 6 names. As we discovered, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ian S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 29 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert W.

Notified on 2 June 2020
Ceased on 29 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian S.

Notified on 15 October 2019
Ceased on 2 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James C.

Notified on 8 July 2019
Ceased on 15 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 8 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ioan P.

Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1       
Balance Sheet
Current Assets1 1081111111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Creditors1 107       
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Average Number Employees During Period    1111
Creditors Due Within One Year1 107       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 8th, December 2023
Free Download (5 pages)

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