Chadburn Macleod Ltd

Active07651881 Private limited company
Incorporated
31 May 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael Chadburn
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2011
British
Born June 1972 (54)
Officer history (2 former)
2 September 2024
Resigned Chadburn, Andrea as Director
2 September 2024
Resigned Chadburn, Andrea as Secretary
1 June 2013
Appointed Chadburn, Andrea as Director
31 May 2011
Appointed Chadburn, Michael as Director
31 May 2011
Appointed Chadburn, Andrea as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Former controllers (1)
11 September 2024
Ceased Andrea Chadburn — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£78,763)
Cash
£1,550
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£55,824) (£55,243) (£54,762) (£63,428) (£70,931) (£78,763)
Balance sheet detail
202520242023202220212020
Fixed Assets£290
Cash£1,550£234£84£81£1,982£374
Creditors (< 1 year)£80,313£71,165£63,512£54,843£57,225£56,488
Net Current Assets(£78,763)(£70,931)(£63,428)(£54,762)(£55,243)(£56,114)
Net Assets(£78,763)(£70,931)(£63,428)(£54,762)(£55,243)(£55,824)
Shareholder Funds(£78,763)(£70,931)(£63,428)(£54,762)(£55,243)(£55,824)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates28 May 2026
27 February 2026Total exemption full accounts31 March 2025
23 June 2025Change of details for a person with significant control
23 June 2025Director's details changed
23 June 2025Confirmation statement with updates28 May 2025
Show all recent filings

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