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Chaddesley Garage Holdings Limited

Chaddesley Garage Holdings Limited is an active company incorporated on 15 November 2021 with the registered office located in Stourport-on-Severn, Worcestershire. Chaddesley Garage Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13743401
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Severn House
Sandy Lane Industrial Estate
Stourport-On-Severn
DY13 9QB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Apr 1970
Mrs Angela Margaret Callow
PSC • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Callow Oils Limited
Angela Margaret Callow and Mrs Helen Louise Needham are mutual people.
Active
Henry Edwards & Co (Fuels) Limited
Mrs Helen Louise Needham and are mutual people.
Active
Hingley & Callow Investments Holdings Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Callow Gas Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Chaddesley Garage Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Broome Farm Holdings Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Broome Farm (West Midlands) Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Callow Gas Holdings Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.48K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
James David Callow (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
James David Callow Resigned
1 Year 10 Months Ago on 24 Oct 2023
James David Callow Resigned
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 8 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Termination of appointment of James David Callow as a director on 24 October 2023
Submitted on 22 Jan 2024
Termination of appointment of James David Callow as a secretary on 24 October 2023
Submitted on 22 Jan 2024
Cessation of James David Callow as a person with significant control on 24 October 2023
Submitted on 22 Jan 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 30 Nov 2023
Resolutions
Submitted on 3 Aug 2023
Statement of capital following an allotment of shares on 24 July 2023
Submitted on 2 Aug 2023
Current accounting period shortened from 30 November 2023 to 30 September 2023
Submitted on 8 Jun 2023
Repayment History
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