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Chadburn Macleod Ltd

Chadburn Macleod Ltd is an active company incorporated on 31 May 2011 with the registered office located in London, Greater London. Chadburn Macleod Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
07651881
Private limited company
Age
14 years
Incorporated 31 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 1 Duchess Street Suite 1, First Floor London W1W 6AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Personal Assistant & Company Secretary • British • Lives in England • Born in Dec 1985
PSC • Director • British • Lives in UK • Born in Jun 1972 • Chartered Surveyor
Shareholders, PSCs & Group Structure
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Mutual Companies
SC Beaumont Consultancy Ltd
Michael Chadburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£234
Increased by £150 (+179%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£234
Increased by £150 (+179%)
Total Liabilities
-£71.17K
Increased by £7.65K (+12%)
Net Assets
-£70.93K
Decreased by £7.5K (+12%)
Debt Ratio (%)
30412%
Decreased by 45197.13% (-60%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Michael Chadburn Details Changed
2 Months Ago on 17 Jun 2025
Mr Michael Chadburn (PSC) Details Changed
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 28 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Andrea Chadburn (PSC) Resigned
12 Months Ago on 11 Sep 2024
Andrea Chadburn Resigned
1 Year Ago on 2 Sep 2024
Andrea Chadburn Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
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Documents
Change of details for Mr Michael Chadburn as a person with significant control on 17 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Michael Chadburn on 17 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Cessation of Andrea Chadburn as a person with significant control on 11 September 2024
Submitted on 22 Oct 2024
Termination of appointment of Andrea Chadburn as a secretary on 2 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Andrea Chadburn as a director on 2 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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