CHAPTER 1 EXECUTIVE SEARCH LIMITED
C/O MELWOODS IMEX HOUSE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD HP2 7DX- Active
- Private Limited Company
- Company No. 04464508
- Last Updated: 01 Mar 2024
Company Profile
CHAPTER 1 EXECUTIVE SEARCH LIMITED was incorporated on Wednesday, June 19, 2002 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CHAPTER 1 EXECUTIVE SEARCH LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 22 years 3 months.
| Name | CHAPTER 1 EXECUTIVE SEARCH LIMITED |
|---|---|
| Company number | 04464508 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MELWOODS IMEX HOUSE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HP2 7DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Casey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHAPTER 1 EXECUTIVE SEARCH LIMITED | 19 Jun 2002 |