CHAPTER 1 EXECUTIVE SEARCH LIMITED - Human resources provision and management of human resources functions - A business based in United Kingdom registered with Companies House

Company Overview

About Chapter 1 Executive Search Ltd

CHAPTER 1 EXECUTIVE SEARCH LIMITED was founded on 2002-06-19 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Chapter 1 Executive Search Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHAPTER 1 EXECUTIVE SEARCH LIMITED

C/O MELWOODS IMEX HOUSE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTS HP2 7DX Other companies in HP1

Filing Information

Company Number		04464508
Company ID Number		04464508
Date formed		2002-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB802213193

Last Datalog update:	2024-03-06 11:48:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPTER 1 EXECUTIVE SEARCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COMPANY ADVISORY SERVICES LTD FORBES YOUNG (LONDON) LIMITED MELWOOD FINANCIAL MANAGEMENT LIMITED MELWOODS ACCOUNTANCY SERVICES LIMITED MELWOODS MANAGEMENT SERVICES (1001) LTD SJ MELLISH ACCOUNTANCY SERVICES LTD

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Company Officers of CHAPTER 1 EXECUTIVE SEARCH LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN CASEY	Director	2002-07-11
JANE WARNER	Director	2002-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA GUZMAN	Company Secretary	2007-07-01	2009-03-31
SANDRA GUZMAN	Director	2002-07-11	2009-03-31
SHARON SCHOFIELD	Company Secretary	2002-07-11	2007-06-29
INGLEBY NOMINEES LIMITED	Nominated Secretary	2002-06-19	2002-07-11
INGLEBY HOLDINGS LIMITED	Nominated Director	2002-06-19	2002-07-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-15		REGISTERED OFFICE CHANGED ON 15/02/24 FROM Chapter 1 Executive Search Limited C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN
2023-09-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-11-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-10-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-11-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-11-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-11-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-12-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-30	PSC04	Change of details for Mr Jane Warner as a person with significant control on 2016-04-06
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WARNER
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN CASEY
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 7280
2016-07-08	AR01	19/06/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 7280
2015-07-16	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 7280
2014-07-11	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/14 FROM 2Nd Floor Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA
2013-11-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25	AR01	19/06/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	AR01	19/06/12 ANNUAL RETURN FULL LIST
2012-08-31	CH01	Director's details changed for Jane Warner on 2012-06-19
2012-01-19	CH01	Director's details changed for Richard John Casey on 2012-01-19
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AR01	19/06/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16	AR01	19/06/10 ANNUAL RETURN FULL LIST
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE WARNER / 19/06/2010
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CASEY / 19/06/2010
2010-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM DEVONSHORE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-02-02	AA01	PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-09-01	AA	31/07/08 TOTAL EXEMPTION FULL
2009-07-15	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-05	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA GUZMAN
2008-06-25	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-04	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-07-30	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-24	288a	NEW SECRETARY APPOINTED
2007-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 34 GROSVENOR GARDENS LONDON SW1W 0AL
2007-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-24	288b	SECRETARY RESIGNED
2007-07-24	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-18	363s	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: MANCHESTER HOUSE 45 MANCHESTER STREET LONDON W1V 7LS
2005-07-20	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-14	RES13	FILE DOCUMENTATION 11/01/05
2005-03-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-13	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2004-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-16	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-27	123	NC INC ALREADY ADJUSTED 06/04/04
2004-04-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-27	RES04	£ NC 1000/10000 06/04/
2004-04-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-27	88(2)R	AD 06/04/04--------- £ SI 7278@1=7278 £ IC 2/7280
2003-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-17	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-07	288a	NEW SECRETARY APPOINTED
2002-08-07	288a	NEW DIRECTOR APPOINTED
2002-08-07	288b	SECRETARY RESIGNED
2002-08-07	288b	DIRECTOR RESIGNED
2002-08-07	288a	NEW DIRECTOR APPOINTED
2002-08-07	288a	NEW DIRECTOR APPOINTED
2002-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2002-07-12	CERTNM	COMPANY NAME CHANGED INGLEBY (1512) LIMITED CERTIFICATE ISSUED ON 12/07/02
2002-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to CHAPTER 1 EXECUTIVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHAPTER 1 EXECUTIVE SEARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPTER 1 EXECUTIVE SEARCH LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-04-01	£ 956

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHAPTER 1 EXECUTIVE SEARCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHAPTER 1 EXECUTIVE SEARCH LIMITED

Trademarks

We have not found any records of CHAPTER 1 EXECUTIVE SEARCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAPTER 1 EXECUTIVE SEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CHAPTER 1 EXECUTIVE SEARCH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHAPTER 1 EXECUTIVE SEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHAPTER 1 EXECUTIVE SEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHAPTER 1 EXECUTIVE SEARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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