CHADBOURNE LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Chadbourne Ltd

CHADBOURNE LIMITED was founded on 2011-06-01 and has its registered office in Ilford. The organisation's status is listed as "Active". Chadbourne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHADBOURNE LIMITED

361 Green Lane Ilford ESSEX IG3 9TQ Other companies in RH8

Filing Information

Company Number		07653852
Company ID Number		07653852
Date formed		2011-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-06-01
Return next due		2025-06-15
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-21 14:01:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHADBOURNE LIMITED

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Companies with same name CHADBOURNE LIMITED

The following companies were found which have the same name as CHADBOURNE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHADBOURNE LIMITED	MARINE HOUSE, CLANWILLIAM PLACE, DUBLIN 2.	Dissolved	Company formed on the 1979-03-02
CHADBOURNE CAPITAL GROUP LLC	360 LEXINGTON AVENUE 12TH FL Albany NEW YORK NY 10017	Active	Company formed on the 2011-06-28
CHADBOURNE & PARKE LLP	1301 AVENUE OF THE AMERICAS NEW YORK NY 100196022	Active	Company formed on the 1995-08-08
CHADBOURNE COMMUNICATIONS, LLC	620 NEWPORT CENTER DR #1103 NEWPORT BEACH CA 92660	ACTIVE	Company formed on the 1998-01-01
CHADBOURNE ROAD ASSOCIATES	MAGELLAN RD. FAIRFIELD CA 94533	ACTIVE	Company formed on the 1984-08-09
CHADBOURNE INDUSTRIES, INC.	1035 PEARL ST STE 301 Boulder CO 80302	Administratively Dissolved	Company formed on the 1986-11-03
CHADBOURNE APARTMENTS, LLC	8705 PARKLAND DR EL PASO TX 79925	ACTIVE	Company formed on the 2012-03-14
CHADBOURNE TAVERN L.L.C.	115 S CHADBOURNE ST SAN ANGELO TX 76903	Active	Company formed on the 2015-04-28
CHADBOURNE CAPITAL GROUP III, LLC	24504 KUYKENDAHL RD STE 1000 TOMBALL TX 77375	Forfeited	Company formed on the 2012-05-02
CHADBOURNE CAPITAL GROUP II, LLC	24504 KUYKENDAHL RD STE 1000 TOMBALL TX 77375	Forfeited	Company formed on the 2011-07-19
CHADBOURNE CAPITAL PRIME I LLC	24504 KUYKENDAHL RD STE 1000 TOMBALL TX 77375	Forfeited	Company formed on the 2015-07-27
CHADBOURNE STREET LLC	2 S CHADBOURNE ST SAN ANGELO TX 76903	Active	Company formed on the 2013-08-15
CHADBOURNE INTERESTS, LP	14551 CINDYWOOD DR HOUSTON TX 77079	ACTIVE	Company formed on the 2012-09-11
CHADBOURNE INTERESTS GP, LLC	14551 CINDYWOOD DR HOUSTON TX 77079	ACTIVE	Company formed on the 2012-09-11
CHADBOURNE ENTERPRISES, LLC	863 N CLEVELAND-MASSILLON RD - AKRON OH 44333	Active	Company formed on the 2004-12-06
CHADBOURNE & PARKE LLP	Singapore	Dissolved	Company formed on the 2008-09-11
Chadbourne & Parke LLC	Delaware	Unknown
CHADBOURNE PARKE REALTY CO INC	Delaware	Unknown
CHADBOURNE CORPORATION	Delaware	Unknown
CHADBOURNE COMMUNITIES LLC	Delaware	Unknown

Company Officers of CHADBOURNE LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER SMITH	Director	2011-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADERYN HURWORTH	Director	2011-06-01	2011-06-14

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
2024-06-21		CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-10-09		REGISTERED OFFICE CHANGED ON 09/10/23 FROM 109 Bishops Mansions Bishops Park Road London SW6 6DY England
2023-06-19		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/20 FROM The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP United Kingdom
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-02-14	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/20 FROM 305 Regents Park Road Finchley London N3 1DP England
2020-02-05	CH01	Director's details changed for Jennifer Smith on 2020-02-05
2020-02-05	PSC04	Change of details for Ms Jennifer Sophia Smith as a person with significant control on 2020-02-05
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-26	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SOPHIA SMITH
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	CH01	Director's details changed for Jennifer Smith on 2016-11-09
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/16 FROM 16 Stewart Close Abbots Langley Hertfordshire WD5 0LU England
2016-06-11	LATEST SOC	11/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-11	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/16 FROM 109 Bishops Park Road London SW6 6DY England
2015-11-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	CH01	Director's details changed for Jennifer Smith on 2015-10-02
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/15 FROM 62 Home Park Oxted Surrey RH8 0JX
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-09	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-02-21	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-05	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	AAMD	Amended accounts made up to 2012-06-30
2013-07-10	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-07-10	CH01	Director's details changed for Jennifer Smith on 2012-09-01
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08	DISS40	Compulsory strike-off action has been discontinued
2012-12-05	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/12 FROM Flat 1 17 Woodville Gardens London W5 2LL United Kingdom
2012-09-25	GAZ1	FIRST GAZETTE
2011-06-14	AP01	DIRECTOR APPOINTED JENNIFER SMITH
2011-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH
2011-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND
2011-06-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2012-09-25

Fines / Sanctions

No fines or sanctions have been issued against CHADBOURNE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CHADBOURNE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-07-01	£ 52,038
Creditors Due Within One Year	2011-06-01	£ 18,191

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CHADBOURNE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 10
Called Up Share Capital	2011-06-01	£ 10
Cash Bank In Hand	2012-07-01	£ 16,439
Cash Bank In Hand	2011-06-01	£ 100
Current Assets	2012-07-01	£ 52,062
Current Assets	2011-06-01	£ 100
Debtors	2012-07-01	£ 35,623
Fixed Assets	2011-06-01	£ 26,284
Shareholder Funds	2012-07-01	£ 24
Shareholder Funds	2011-06-01	£ 7,893
Tangible Fixed Assets	2011-06-01	£ 1,408

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHADBOURNE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHADBOURNE LIMITED

Trademarks

We have not found any records of CHADBOURNE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHADBOURNE 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 (62020 - Information technology consultancy activities) as CHADBOURNE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CHADBOURNE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHADBOURNE LIMITED	Event Date	2012-09-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHADBOURNE 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 CHADBOURNE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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