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 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
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 |