CHADDENWYCH SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
CHADDENWYCH SERVICES LIMITED

COMPANY NUMBER
09914060

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
14/12/2015 (9years old)

WEBSITE
electron.net

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

86-90 PAUL STREET
LONDON
EC2A 4NE

Telephone: 02070961519
TPS: No

TRADING ADDRESSES

86-90 Paul Street
London
EC2A 4NE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

910.06%

NET WORTH

£2.6M

875.66%

TOTAL LIABILITIES

£201k

79.55%

NET ASSETS

£2.6M

875.66%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Company Secretary Robert Henry Warner (932934157) Appointed
Date: 15/11/2024	Event: William Paul Basil Ellis (914188645) has left the board
Date: 15/11/2024	Event: New Board Member Nicola Claire Waters (932932091) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHADDENWYCH SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

910.06%

NET WORTH

£2.6M

875.66%

TOTAL LIABILITIES

£201k

79.55%

NET ASSETS

£2.6M

875.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTELLIGENT ENERGY TECHNOLOGY LIMITED	Owned: 11.13 %	Shares: 20,253	Price per share: £0.01	Total Value: £263.68
NESTA PARTNERS LIMITED	Owned: 7.26 %	Shares: 13,213	Price per share: £0.01	Total Value: £172.03
GRIMPEUR HOLDINGS LTD	Owned: 4.63 %	Shares: 11,996	Price per share: £0.01	Total Value: £109.63
KCP NOMINEES LIMITED	Owned: 5.58 %	Shares: 10,145	Price per share: £0.01	Total Value: £132.08
STEPHEN GARNETT	Owned: 3.22 %	Shares: 8,355	Price per share: £0.01	Total Value: £76.36
STEPHEN KELLY	Owned: 3.22 %	Shares: 8,355	Price per share: £0.01	Total Value: £76.36
WILLIAM PAUL BASIL ELLIS	Owned: 3.15 %	Shares: 8,166	Price per share: £0.01	Total Value: £74.63
JOANNA HELEN LOUISE HUBBARD	Owned: 2.62 %	Shares: 6,780	Price per share: £0.01	Total Value: £61.96
ANDREW SCOTT	Owned: 2.58 %	Shares: 6,700	Price per share: £0.01	Total Value: £61.23
RIVERSTONE VENTURES II LLC	Owned: 2.54 %	Shares: 4,625	Price per share: £0.01	Total Value: £60.22
INTELLIGENT ENERGY TECHNOLOGY LIMITED	Owned: 16.51 %	Shares: 39,113	Price per share: £0.01	Total Value: £391.13
TONY TORNQUIST	Owned: 1.70 %	Shares: 4,400	Price per share: £0.01	Total Value: £40.21
NICOLA WATERS	Owned: 1.70 %	Shares: 4,395	Price per share: £0.01	Total Value: £40.17
RICHARD MORSE	Owned: 1.43 %	Shares: 3,705	Price per share: £0.01	Total Value: £33.86
MARTIN LESTER SYMS	Owned: 1.32 %	Shares: 3,412	Price per share: £0.01	Total Value: £31.18
ADAM WETHERED	Owned: 1.24 %	Shares: 3,202	Price per share: £0.01	Total Value: £29.26
ROBERT STURDEE MASON	Owned: 1.18 %	Shares: 3,055	Price per share: £0.01	Total Value: £27.92
GRIMPEUR HOLDINGS LIMITED	Owned: 1.53 %	Shares: 2,776	Price per share: £0.01	Total Value: £36.14
WILLIAM DRAKE	Owned: 0.97 %	Shares: 2,509	Price per share: £0.01	Total Value: £22.93
SEBASTIAN HYBBINETTE	Owned: 0.85 %	Shares: 2,197	Price per share: £0.01	Total Value: £20.08
SIMON BAKEWELL	Owned: 0.79 %	Shares: 2,056	Price per share: £0.01	Total Value: £18.79
JOHN SPOONER	Owned: 0.78 %	Shares: 2,017	Price per share: £0.01	Total Value: £18.43
JOANNA HELEN LOUISE HUBBARD	Owned: 1.02 %	Shares: 1,851	Price per share: £0.01	Total Value: £24.10
ROBERT WARNER	Owned: 0.69 %	Shares: 1,799	Price per share: £0.01	Total Value: £16.44
ANTHONY WARD	Owned: 0.68 %	Shares: 1,762	Price per share: £0.01	Total Value: £16.10
OLIVIA HUBBARD	Owned: 0.66 %	Shares: 1,700	Price per share: £0.01	Total Value: £15.54
ROBERT HUBBARD	Owned: 0.65 %	Shares: 1,678	Price per share: £0.01	Total Value: £15.34
CHRISTOPHER JAMES SCOTT	Owned: 0.59 %	Shares: 1,538	Price per share: £0.01	Total Value: £14.06
TIMOTHY EGGAR	Owned: 0.51 %	Shares: 1,334	Price per share: £0.01	Total Value: £12.19
PATRICK MCMEEKIN	Owned: 0.44 %	Shares: 1,150	Price per share: £0.01	Total Value: £10.51
PIERS MONCKTON	Owned: 0.43 %	Shares: 1,113	Price per share: £0.01	Total Value: £10.17
CRESTMONT INVEST LIMITED	Owned: 0.58 %	Shares: 1,050	Price per share: £0.01	Total Value: £13.67
HOWARD FLIGHT	Owned: 0.39 %	Shares: 1,020	Price per share: £0.01	Total Value: £9.32
MARK SPELMAN	Owned: 0.38 %	Shares: 975	Price per share: £0.01	Total Value: £8.91
EAST INNOVATE LIMITED	Owned: 14.69 %	Shares: 26,735	Price per share: £0.01	Total Value: £348.08
AMELIA FLORENCE BROOKS	Owned: 0.03 %	Shares: 73	Price per share: £0.01	Total Value: £0.67
PAUL CHRISTOPHER ROBERTS	Owned: 0.03 %	Shares: 73	Price per share: £0.01	Total Value: £0.67
MAUZIMA BHAMJI	Owned: 0.03 %	Shares: 72	Price per share: £0.01	Total Value: £0.66
GREGOR KUGLITSCH	Owned: 0.02 %	Shares: 49	Price per share: £0.01	Total Value: £0.45
ANTHONY NISSEN	Owned: 0.02 %	Shares: 49	Price per share: £0.01	Total Value: £0.45
ANDREAS KRUEGER	Owned: 0.02 %	Shares: 42	Price per share: £0.01	Total Value: £0.38
ALEXANDER ABRAMOV	Owned: 0.01 %	Shares: 18	Price per share: £0.01	Total Value: £0.16
ELEANOR LAVINIA EVANGELINE SPOONER	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.09
GEORGE HUGH RYNN ARTHUR SPOONER	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.09
JONATHAN MATHER	Owned: 0.00 %	Shares: 7	Price per share: £0.01	Total Value: £0.06
ALEXANDER GREEN	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.05
STEPHEN WILCOX	Owned: 0.05 %	Shares: 136	Price per share: £0.01	Total Value: £1.24
RICHARD MIDDLETON	Owned: 0.37 %	Shares: 967	Price per share: £0.01	Total Value: £8.84
SYSTEMIQ INCUBATION LIMITED	Owned: 0.35 %	Shares: 909	Price per share: £0.01	Total Value: £8.31
PAUL JOSEPH MASSARA	Owned: 0.30 %	Shares: 784	Price per share: £0.01	Total Value: £7.17
KRISTINA KENWORTHY	Owned: 0.16 %	Shares: 417	Price per share: £0.01	Total Value: £3.81
BEATA WOJCIKOWSKA	Owned: 0.15 %	Shares: 381	Price per share: £0.01	Total Value: £3.48
ALAN RICHARD WOOD	Owned: 0.13 %	Shares: 334	Price per share: £0.01	Total Value: £3.05
TEPCO VENTURES INC	Owned: 0.09 %	Shares: 240	Price per share: £0.01	Total Value: £2.19
IAN MANN	Owned: 0.08 %	Shares: 220	Price per share: £0.01	Total Value: £2.01
DAVID MORRISON	Owned: 0.08 %	Shares: 197	Price per share: £0.01	Total Value: £1.80
BENJAMIN LELAND	Owned: 0.06 %	Shares: 167	Price per share: £0.01	Total Value: £1.53
NEIL JOSEPH STAUNTON	Owned: 0.06 %	Shares: 167	Price per share: £0.01	Total Value: £1.53
STEPHEN CAMPBELL JOSEPH ELLIS	Owned: 0.06 %	Shares: 154	Price per share: £0.01	Total Value: £1.41
ROGER SEDGWICK ROUGH	Owned: 0.05 %	Shares: 136	Price per share: £0.01	Total Value: £1.24
CHARLES HULBERT-POWELL	Owned: 0.05 %	Shares: 126	Price per share: £0.01	Total Value: £1.15
TARQUIN WETHERED	Owned: 0.04 %	Shares: 116	Price per share: £0.01	Total Value: £1.06
OENONE SCOTT	Owned: 0.04 %	Shares: 104	Price per share: £0.01	Total Value: £0.95
NICHOLAS D'AMBRUMENIL	Owned: 0.04 %	Shares: 98	Price per share: £0.01	Total Value: £0.90
HUGO EDMUND RORY BROOKS	Owned: 0.03 %	Shares: 73	Price per share: £0.01	Total Value: £0.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Sturdee Mason 26/04/2016 - Present (8 years and 7 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 4 Past: 36	View Report
Joanna Helen Louise Hubbard 20/04/2017 - Present (7 years and 7 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rory George Scott Russell 07/07/2023 - Present (1 years and 5 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Matthew James Johnson 27/09/2023 - Present (1 years and 2 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicola Claire Waters 21/10/2024 - Present (1 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Company Secretary Robert Henry Warner (932934157) Appointed
Date: 15/11/2024	Event: William Paul Basil Ellis (914188645) has left the board
Date: 15/11/2024	Event: New Board Member Nicola Claire Waters (932932091) Appointed
Date: 15/11/2024	Event: New Board Member Sian Julia Jones (928176526) Appointed
Date: 02/10/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Steven James Ackroyd (919775700) has left the board
Date: 04/10/2023	Event: New Board Member Matthew James Johnson (931417140) Appointed
Date: 13/07/2023	Event: New Board Member Rory George Scott Russell (922375419) Appointed
Date: 18/04/2023	Event: New Accounts filed
Date: 31/12/2022	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 15/06/2019	Event: New Accounts filed
Date: 27/03/2019	Event: Martin Lester Syms (920347101) has left the board
Date: 11/03/2019	Event: Paul Joseph Massara (920941727) has left the board
Date: 11/03/2019	Event: New Board Member Steven James Ackroyd (919775700) Appointed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Accounts filed
Date: 26/04/2017	Event: New Board Member Joanna Helen Louise Hubbard (922995231) Appointed
Date: 19/04/2017	Event: New Board Member Paul Joseph Massara (920941727) Appointed
Date: 01/02/2017	Event: Change in Reg. Office
Date: 23/12/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: Robert Mason (920758319) has left the board
Date: 06/05/2016	Event: New Board Member Robert Sturdee Mason (914973861) Appointed
Date: 29/04/2016	Event: New Board Member Robert Mason (920758319) Appointed
Date: 06/01/2016	Event: Change in Reg. Office
Date: 30/12/2015	Event: Change in Reg. Office

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CHADDENWYCH SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£2.6M

£201k

£2.6M

People Overview

6

4

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£2.6M

£201k

£2.6M

Accounts

People Overview

6

4

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™