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Chaddenwych Services Limited

Chaddenwych Services Limited is an active company incorporated on 14 December 2015 with the registered office located in London, Greater London. Chaddenwych Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09914060
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Same address for the past 8 years
Telephone
07799734666
Email
Unreported
People
Officers
9
Shareholders
63
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1988
Director • Board Chair • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1983
Director • Financial Consultant • British • Lives in UK • Born in Feb 1956
Director • Finance Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Robert Sturdee Mason is a mutual person.
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Talaria Technology Limited
Rory George Scott Russell is a mutual person.
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Sian Julia Jones is a mutual person.
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Project Mercury Topco Limited
Sian Julia Jones is a mutual person.
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Project Mercury Bidco Limited
Sian Julia Jones is a mutual person.
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Brands
Electron
Electron is a platform for trading and scaling flexibility in energy systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£999.16K
Decreased by £1.37M (-58%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 20 (+100%)
Total Assets
£2.51M
Decreased by £306.17K (-11%)
Total Liabilities
-£426.44K
Increased by £225.44K (+112%)
Net Assets
£2.09M
Decreased by £531.62K (-20%)
Debt Ratio (%)
17%
Increased by 9.84% (+138%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Mr Steven James Ackroyd Appointed
7 Months Ago on 17 Mar 2025
Matthew James Johnson Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mr Robert Henry Warner Appointed
11 Months Ago on 11 Nov 2024
Ms Nicola Claire Waters Appointed
1 Year Ago on 21 Oct 2024
Ms Sian Julia Jones Appointed
1 Year Ago on 21 Oct 2024
William Paul Basil Ellis Resigned
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Notification of PSC Statement
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 13 May 2025
Termination of appointment of Matthew James Johnson as a director on 17 March 2025
Submitted on 6 May 2025
Appointment of Mr Steven James Ackroyd as a director on 17 March 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Mr Robert Henry Warner as a secretary on 11 November 2024
Submitted on 14 Nov 2024
Termination of appointment of William Paul Basil Ellis as a director on 21 October 2024
Submitted on 13 Nov 2024
Repayment History
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