General information

Name:

Chads Group Ltd

Office Address:

Unit D, Wyvern Court Stanier Way Wyvern Business Park DE21 6BF Derby

Number: 10349756

Incorporation date: 2016-08-27

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chads Group Limited may be gotten hold of in Unit D, Wyvern Court Stanier Way, Wyvern Business Park in Derby. The company's area code is DE21 6BF. Chads Group has been in this business since the firm was started in 2016. The company's registration number is 10349756. The company's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. The company's latest annual accounts provide detailed information about the period up to 2021-08-31 and the most current confirmation statement was submitted on 2023-08-26.

Jacqueline M. and Emma C. are registered as the company's directors and have been cooperating as the Management Board for two years. Additionally, the director's assignments are aided with by a secretary - Zoe M., who was chosen by the firm in 2024. At least one secretary in this firm is a limited company: Chads Cars Limited.

Executives who control the firm include: Gary M. has substantial control or influence over the company. Kevin M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Zoe M.

Role: Secretary

Appointed: 01 March 2024

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 21 September 2022

Address: Stanier Way, Chaddesden, Derby, DE21 6BF, England

Latest update: 19 April 2024

Jacqueline M.

Role: Director

Appointed: 01 September 2022

Latest update: 19 April 2024

Emma C.

Role: Director

Appointed: 01 September 2022

Latest update: 19 April 2024

People with significant control

Gary M.
Notified on 27 August 2016
Nature of control:
substantial control or influence
Kevin M.
Notified on 27 August 2016
Nature of control:
substantial control or influence
Michael R.
Notified on 27 August 2016
Ceased on 11 October 2019
Nature of control:
substantial control or influence
William W.
Notified on 27 August 2016
Ceased on 23 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 August 2023
Account last made up date 31 August 2021
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 27 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 2024-03-01 - new secretary appointed (AP03)
filed on: 5th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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