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Nom

Chadwick Corporate Consulting LTD

Adresse
Monometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2017
Company Register Name Indigo Independent Governance Limited
Société Numéro de Registre 05487414 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Indigo Independent Governance Holdings Limited Status: Active Notified: 01/11/2024 Companies House Number: 13230678 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Barber, Bernadette Clare Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chadwick Consulting Holdings Limited Status: Ceased Notified: 10/03/2020 Ceased: 01/11/2024 Companies House Number: 12053453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Gracie, David James Leigh On Sea, Essex, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1979 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Bernadette Clare Rectory Grove, Leigh On Sea, United Kingdom Status: Active Notified: 22/06/2005 Date of Birth: 09/1969 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Indigo Corporate Secretary Limited Status: Active Notified: 09/03/2021 Companies House Number: 13253973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JOE Davies (Holdings) LTD Status: Ceased Notified: 05/10/2017 Ceased: 31/01/2018 Companies House Number: 10997953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors