Chadburn Macleod Ltd in London, W1W 6AN

Description

Data updated on: 01-11-2023

Chadburn Macleod Ltd can be contacted at London at Suite 1, First Floor. You can search for the company using the area code - W1W 6AN. Chadburn Macleod's founding dates back to year 2011. The firm is registered under the number 07651881 and their status at the time is active. This enterprise's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. The business latest financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-05-28.

The directors currently appointed by the following company are: Andrea C. assigned to lead the company eleven years ago and Michael C. assigned to lead the company in 2011 in May.

Executives who control the firm include: Michael C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrea C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-4 300	457	412	-5 641	6 535

Balance Sheet
Cash Bank On Hand					66 563	18 344	107	842	374	1 982	81
Current Assets	5 091	18 913	14 837	11 603	87 130	106 590	5 594	842
Debtors		15 839	14 757	0	20 567	32 253	5 487
Net Assets Liabilities					6 535	38 172	-22 598	-42 036	-55 824	-55 243	-54 762
Other Debtors					20 567	32 253	5 487
Property Plant Equipment					1 029	772	579	434	290
Cash Bank In Hand	5 091	3 074	80	11 603	66 563
Net Assets Liabilities Including Pension Asset Liability			412	-5 641	6 535
Tangible Fixed Assets		1 387	1 040	780	1 029

Capital & Reserves
Called Up Share Capital	1	1	100	100	100
Profit Loss Account Reserve	-4 301	456	312	-5 741	6 435
Shareholder Funds	-4 300	457	412	-5 641	6 535

Other Financial Data
Total Fixed Assets Additions					592
Total Fixed Assets Cost Or Valuation				1 849	2 441
Total Fixed Assets Depreciation				1 069	1 412
Total Fixed Assets Depreciation Charge In Period					343
Accumulated Depreciation Impairment Property Plant Equipment					1 412	1 669	1 862	2 007	2 151	592	592
Average Number Employees During Period					2	2	2	2	2	2	2
Bank Borrowings Overdrafts											5
Corporation Tax Payable					34 931	43 284
Creditors					81 624	51 113	28 771	43 312	56 488	57 225	54 843
Depreciation Rate Used For Property Plant Equipment								25
Disposals Decrease In Depreciation Impairment Property Plant Equipment										1 684
Disposals Property Plant Equipment										1 849
Increase From Depreciation Charge For Year Property Plant Equipment						257	193	145	144	125
Net Current Assets Liabilities	-4 300	-930	-628	579	5 506	37 400	-23 177	-42 470	-56 114	-55 243	-54 762
Other Creditors					5 191	7 829	28 771	43 312	55 078	57 225	52 678
Other Taxation Social Security Payable					41 502
Property Plant Equipment Gross Cost						2 441	2 441	2 441	2 441	592	592
Total Assets Less Current Liabilities	-4 300	457	412	1 359	6 535	38 172	-22 598	-42 036	-55 824	-55 243	-54 762
Trade Creditors Trade Payables									1 410		2 160
Advances Credits Directors				1 417	567	9 452
Advances Credits Made In Period Directors					196 275	79 867
Advances Credits Repaid In Period Directors					197 125	70 982
Creditors Due After One Year				7 000
Creditors Due Within One Year	9 391	19 843	15 465	11 024
Number Shares Allotted	1	1	49	49
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	49	49
Tangible Fixed Assets Additions		1 849			592
Tangible Fixed Assets Cost Or Valuation		1 849	1 849	1 849	2 441
Tangible Fixed Assets Depreciation		462	809	1 069	1 412
Tangible Fixed Assets Depreciation Charged In Period		462	347	260
Creditors Due After One Year Total Noncurrent Liabilities				7 000	0
Creditors Due Within One Year Total Current Liabilities				11 024	81 624
Fixed Assets				780	1 029
Tangible Fixed Assets Depreciation Charge For Period					343

Company staff

Andrea C.

Role: Director

Appointed: 01 June 2013

Latest update: 6 April 2024

Andrea C.

Role: Secretary

Appointed: 31 May 2011

Latest update: 6 April 2024

Michael C.

Role: Director

Appointed: 31 May 2011

Latest update: 6 April 2024

People with significant control

Michael C.

Notified on 12 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Andrea C.

Notified on 12 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts 11 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	11 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 20 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 December 2012
Annual Accounts 22 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22 December 2013

Chadburn Macleod Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrea C.

Andrea C.

Michael C.

People with significant control

Michael C.

Andrea C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

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Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

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