COEVOLVE CHADWICK LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET  EN5 5TZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10264226
  • Last Updated: 01 Mar 2024

Company Profile

COEVOLVE CHADWICK LIMITED was incorporated on Tuesday, July 5, 2016 as a Private Limited Company with registered address in BARNET. COEVOLVE CHADWICK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 3 months and 6 days.

Name COEVOLVE CHADWICK LIMITED
Company number 10264226
Company type Private Limited Company
Incorporation date 05 Jul 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
EN5 5TZ
Country Of Origin UNITED KINGDOM

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
Coevolve Limited 10 Victors Way, EN5 5TZ Dates: Saturday, June 30, 2018 - present
ownership of shares 75 to 100 percent
Pomona Foods Limited Ritz Parade, W5 3RA Dates: Friday, March 3, 2017 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
Coevolve Limited Pikes End, HA5 2EX Dates: Friday, March 3, 2017 - Saturday, June 30, 2018
ownership of shares 50 to 75 percent
Ridgemount Properties Limited Ballards Lane, N3 1XW Dates: Friday, March 3, 2017 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
York Place Company Nominees Limited Queen Street, LS1 2TW Dates: Tuesday, July 5, 2016 - Friday, March 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-469 days left)
Latest accounts 30 September 2021
Next confirmation statement due 02 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COEVOLVE CHADWICK LIMITED 05 Jul 2016
LEFTWAY LIMITED 03 Mar 2017