CHAPTER 1 EXECUTIVE SEARCH LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

CHAPTER 1 EXECUTIVE SEARCH LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
CHAPTER 1 EXECUTIVE SEARCH LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04464508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHAPTER 1 EXECUTIVE SEARCH LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHAPTER 1 EXECUTIVE SEARCH LIMITED C/O MELWOODS
HEMEL HEMPSTEAD
HERTS
HP1 9QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN CASEY May 1965 British Director 2002-07-11 CURRENT
JANE WARNER Sep 1968 British Director 2002-07-11 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2002-06-19 UNTIL 2002-07-11 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2002-06-19 UNTIL 2002-07-11 RESIGNED
MS SANDRA GUZMAN Apr 1972 British Secretary 2007-07-01 UNTIL 2009-03-31 RESIGNED
MS SANDRA GUZMAN Apr 1972 British Director 2002-07-11 UNTIL 2009-03-31 RESIGNED
MRS SHARON SCHOFIELD Apr 1966 British Secretary 2002-07-11 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Casey 2016-04-06 5/1965 Hemel Hempstead   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Jane Warner 2016-04-06 9/1968 Berkhamsted   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBI HUMAN CAPITAL LIMITED LONDON ENGLAND Dissolved... SMALL 78109 - Other activities of employment placement agencies
UNIDA CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHAPTER 1 SEARCH LLP HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chapter 1 Executive Search Limited - Filleted accounts 2023-09-07 31-03-2023 £177,935 Cash £77,145 equity
Chapter 1 Executive Search Limited - Filleted accounts 2022-11-02 31-03-2022 £91,900 Cash £133,267 equity
Chapter 1 Executive Search Limited - Filleted accounts 2021-10-22 31-03-2021 £143,936 Cash £120,964 equity
Chapter 1 Executive Search Limited - Filleted accounts 2020-11-10 31-03-2020 £165,293 Cash £93,614 equity
Chapter 1 Executive Search Limited - Filleted accounts 2019-11-29 31-03-2019 £194,851 Cash £187,321 equity
Chapter 1 Executive Search Limited - Filleted accounts 2018-12-01 31-03-2018 £54,516 Cash £101,420 equity
Chapter 1 Executive Search Limited - Filleted accounts 2017-12-02 31-03-2017 £131,136 Cash £122,979 equity
Chapter 1 Executive Search Limited - Abbreviated accounts 2016-12-07 31-03-2016 £220,250 Cash
Chapter 1 Executive Search Limited - Abbreviated accounts 2015-12-24 31-03-2015 £203,525 Cash
Chapter 1 Executive Search Limited - Abbreviated accounts 2014-12-09 31-03-2014 £70,309 Cash

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