Chadwick No.1 Ltd

Active14878069 Private limited company
Incorporated
18 May 2023 (3 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
CSC Directors (No.1) Limited
CSC Directors (No.2) Limited
Accounts type
Small
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
Finnish
Born May 1980 (46)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 18 May 2023
Csc Directors (No.1) Limited
Corporate Director · Appointed 18 May 2023
Csc Directors (No.2) Limited
Corporate Director · Appointed 18 May 2023
Officer history (1 former)
24 February 2025
Appointed Tammenmaa, Oskari as Director
24 February 2025
Resigned Nowacki, John-Paul as Director
18 May 2023
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
18 May 2023
Appointed Csc Directors (No.1) Limited as Corporate Director
18 May 2023
Appointed Csc Directors (No.2) Limited as Corporate Director
18 May 2023
Appointed Nowacki, John-Paul as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10831084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
22 December 2025Accounts for a small company31 March 202523
9 June 2025Confirmation statement with no updates9 June 20253
5 June 2025Confirmation statement with no updates1 June 20253
Show all recent filings

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