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Chadwick McLean Limited

Chadwick McLean Limited is an active company incorporated on 28 January 1997 with the registered office located in Chester, Cheshire. Chadwick McLean Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03308849
Private limited company
Age
28 years
Incorporated 28 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Apr29 Nov 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Aldford House Bell Meadow Business Park
Pulford
Chester
Cheshire
CH4 9EP
England
Same address for the past 4 years
Telephone
01244571867
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Mar 1963
Director • Group Compliance Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Nov 1963
Bell Meadow Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Ellis Bates Legal Solutions Ltd
Charles Edward Sparrow and Paul William Feeney are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Nov 2023
For period 29 Mar29 Nov 2023
Traded for 8 months
Cash in Bank
£10.07K
Decreased by £45.85K (-82%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£210.49K
Decreased by £117.29K (-36%)
Total Liabilities
-£106.78K
Decreased by £18.19K (-15%)
Net Assets
£103.72K
Decreased by £99.1K (-49%)
Debt Ratio (%)
51%
Increased by 12.6% (+33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 29 Apr 2024
Mr Howard Philip Barnes Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mr Paul William Feeney Appointed
1 Year 4 Months Ago on 19 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 11 Mar 2024
Mr Charles Edward Sparrow Appointed
1 Year 6 Months Ago on 11 Mar 2024
John Keith Chadwick Resigned
1 Year 6 Months Ago on 29 Feb 2024
Ian Barr Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 29 November 2023
Submitted on 9 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 17 May 2024
Current accounting period extended from 29 November 2024 to 31 December 2024
Submitted on 29 Apr 2024
Appointment of Mr Paul William Feeney as a director on 19 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Howard Philip Barnes as a director on 19 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Charles Edward Sparrow as a director on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of John Keith Chadwick as a director on 29 February 2024
Submitted on 11 Mar 2024
Previous accounting period shortened from 31 March 2024 to 29 November 2023
Submitted on 11 Mar 2024
Resolutions
Submitted on 5 Feb 2024
Repayment History
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