CHAD VALLEY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHAD VALLEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CHAD VALLEY LIMITED was incorporated 38 years ago on 27/03/1986 and has the registered number: 02004824. The accounts status is DORMANT and accounts are next due on 06/12/2024.
CHAD VALLEY LIMITED was incorporated 38 years ago on 27/03/1986 and has the registered number: 02004824. The accounts status is DORMANT and accounts are next due on 06/12/2024.
CHAD VALLEY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARG HOME SHOPPING LIMITED (until 27/01/2009)
ARG HOME SHOPPING LIMITED (until 27/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-02-15 | CURRENT | ||
| MRS IRINA BEECH | Aug 1974 | British | Director | 2020-12-31 | CURRENT |
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
| STEPHEN LEONARD ROBINSON | Apr 1970 | British | Director | 2001-07-04 UNTIL 2004-07-12 | RESIGNED |
| MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
| JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
| MARIE LOUISE GRACIE | Sep 1965 | Secretary | 1994-08-03 UNTIL 1995-03-13 | RESIGNED | |
| MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
| SARAH JAMES | Jan 1993 | Secretary | RESIGNED | ||
| MR PHIL ALEXANDER PARKER | Jun 1952 | British | Secretary | 2009-05-12 UNTIL 2013-06-28 | RESIGNED |
| MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 1995-03-13 UNTIL 2009-05-12 | RESIGNED | |
| MR PHIL ALEXANDER PARKER | Jun 1952 | British | Director | 2008-01-10 UNTIL 2013-06-28 | RESIGNED |
| MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2016-09-02 UNTIL 2018-06-08 | RESIGNED |
| MR RYAN JAMES MYNARD | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
| DAVID CHARLES MELVILLE | Jul 1957 | British | Director | 1998-07-27 UNTIL 1999-05-14 | RESIGNED |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2016-06-10 UNTIL 2016-09-02 | RESIGNED |
| MR MATTHEW GEORGE SMITH | May 1971 | British | Director | 2004-07-12 UNTIL 2013-03-22 | RESIGNED |
| COLIN JOHN HOLMES | Feb 1956 | British | Director | 1998-07-27 UNTIL 2007-03-31 | RESIGNED |
| MR ROBERT DUNCAN STEWART | May 1945 | British | Director | RESIGNED | |
| MR ANTHONY PETER LAHERT | Aug 1952 | Irish | Director | RESIGNED | |
| MR EUGENE GERARD BRAZIL | Jul 1956 | British | Director | 1999-05-14 UNTIL 2001-07-04 | RESIGNED |
| MR STEPHEN GOODLUCK | Aug 1977 | British | Director | 2016-11-23 UNTIL 2019-02-15 | RESIGNED |
| MR PETER JOHN FISHBOURNE | Nov 1944 | British | Director | RESIGNED | |
| MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2019-12-06 UNTIL 2020-12-31 | RESIGNED |
| MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
| GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2007-04-23 UNTIL 2008-01-10 | RESIGNED |
| GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2013-06-28 UNTIL 2016-11-23 | RESIGNED |
| PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
| DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2013-03-22 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argos Limited | 2016-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |