Chadron Investments Limited

Company Name	Chadron Investments Limited
Director	Ian Colin Gill
Company Status	Active
Company Number	02298233
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Colin Gill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(18 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Station Road Maldon Essex CM9 4LQ

Director Name	Mr David Griffiths
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 December 2005)
Role	Nvocc Operator
Correspondence Address	847 Chester Road Erdington Birmingham West Midlands B24 0BT

Director Name	Mr Michael Patrick Madden
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 December 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Avondale Drive Ramsbottom Bury Lancashire BL0 9SJ

Director Name	Mr David Colin Matthews
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 December 2005)
Role	Nvocc Operator
Correspondence Address	72 Kenmore Road Sale Cheshire M33 4LG

Director Name	Mr Alan George Wells
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 December 2005)
Role	Nvocc Operator
Correspondence Address	Pippin Cottage Walden Road Hadstock Cambridge CB1 6NX

Secretary Name	Mr David Griffiths
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	847 Chester Road Erdington Birmingham West Midlands B24 0BT

Director Name	Ryan Patrick Murphy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2007)
Role	Company Director
Correspondence Address	Flat B 25 Westbourne Gardens London W2 5NR

Secretary Name	Panjaruthnam Govender
Nationality	South African
Status	Resigned
Appointed	30 December 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2007)
Role	Company Director
Correspondence Address	Flat 38 Lamb Court, 69 Narrow Street London E14 8EJ

Secretary Name	Mr Christopher Michael Spence
Nationality	British
Status	Resigned
Appointed	08 August 2007(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	5 The Ridgeway Harold Wood Romford Essex RM3 0DS

Contact

Website	vls-global.com

Location

Registered Address	Station House Station Road Maldon Essex CM9 4LQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Vanguard Logistics Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

5 May 1989	Delivered on: 16 May 1989 Satisfied on: 4 January 2006 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 May 1989

Delivered on: 16 May 1989
Satisfied on: 4 January 2006
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
8 June 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 June 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
19 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
9 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
26 May 2010	Director's details changed for Ian Colin Gill on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Colin Gill on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Christopher Spence as a secretary (1 page)
30 April 2010	Termination of appointment of Christopher Spence as a secretary (1 page)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 May 2009	Full accounts made up to 31 December 2008 (9 pages)
28 May 2009	Full accounts made up to 31 December 2008 (9 pages)
6 May 2009	Return made up to 10/04/09; full list of members (3 pages)
6 May 2009	Return made up to 10/04/09; full list of members (3 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Return made up to 10/04/08; full list of members (3 pages)
27 October 2008	Return made up to 10/04/08; full list of members (3 pages)
29 September 2008	Return made up to 10/04/07; full list of members (4 pages)
29 September 2008	Return made up to 10/04/07; full list of members (4 pages)
23 April 2008	Registered office changed on 23/04/2008 from rainham house new road rainham essex RM13 8RH (1 page)
23 April 2008	Registered office changed on 23/04/2008 from rainham house new road rainham essex RM13 8RH (1 page)
30 November 2007	Sect 394 (1 page)
30 November 2007	Sect 394 (1 page)
25 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 August 2007	Secretary resigned (1 page)
18 August 2007	New director appointed (2 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Secretary resigned (1 page)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 July 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 July 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 July 2006	Return made up to 10/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/06 (9 pages)
11 July 2006	Return made up to 10/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/06 (9 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Registered office changed on 09/11/05 from: unit 50 britannia way britannia enterprise park lichfield staffordshire WS14 9UY (1 page)
9 November 2005	Registered office changed on 09/11/05 from: unit 50 britannia way britannia enterprise park lichfield staffordshire WS14 9UY (1 page)
15 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 May 2005	Return made up to 10/04/05; full list of members (4 pages)
9 May 2005	Return made up to 10/04/05; full list of members (4 pages)
12 May 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
12 May 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
1 April 2004	Return made up to 10/04/04; full list of members (9 pages)
1 April 2004	Return made up to 10/04/04; full list of members (9 pages)
13 October 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
13 October 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
17 April 2003	Return made up to 10/04/03; full list of members (10 pages)
17 April 2003	Return made up to 10/04/03; full list of members (10 pages)
28 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
28 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
26 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
26 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
16 May 2002	Return made up to 10/04/02; full list of members (8 pages)
16 May 2002	Return made up to 10/04/02; full list of members (8 pages)
26 March 2002	Return made up to 10/04/01; full list of members (8 pages)
26 March 2002	Return made up to 10/04/01; full list of members (8 pages)
5 April 2001	Full accounts made up to 31 August 2000 (9 pages)
5 April 2001	Full accounts made up to 31 August 2000 (9 pages)
29 June 2000	Full accounts made up to 31 August 1999 (9 pages)
29 June 2000	Full accounts made up to 31 August 1999 (9 pages)
21 April 2000	Return made up to 10/04/00; full list of members (8 pages)
21 April 2000	Return made up to 10/04/00; full list of members (8 pages)
1 March 2000	Return made up to 10/04/99; full list of members 363(287) ‐ Registered office changed on 01/03/00 (8 pages)
1 March 2000	Return made up to 10/04/99; full list of members 363(287) ‐ Registered office changed on 01/03/00 (8 pages)
28 February 2000	Registered office changed on 28/02/00 from: 6TH floor furness house port of manchester manchester M5 2XA (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 6TH floor furness house port of manchester manchester M5 2XA (1 page)
7 May 1999	Full accounts made up to 31 August 1998 (8 pages)
7 May 1999	Full accounts made up to 31 August 1998 (8 pages)
22 May 1998	Return made up to 10/04/98; no change of members (4 pages)
22 May 1998	Return made up to 10/04/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 August 1997 (8 pages)
3 February 1998	Full accounts made up to 31 August 1997 (8 pages)
13 May 1997	Full accounts made up to 31 August 1996 (9 pages)
13 May 1997	Full accounts made up to 31 August 1996 (9 pages)
12 May 1997	Return made up to 10/04/97; full list of members (6 pages)
12 May 1997	Return made up to 10/04/97; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
16 July 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
17 May 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1990	Return made up to 20/02/90; full list of members (4 pages)
9 March 1990	Return made up to 20/02/90; full list of members (4 pages)
1 September 1989	Wd 30/08/89 ad 06/11/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 September 1989	Wd 30/08/89 ad 06/11/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 September 1988	Incorporation (12 pages)
20 September 1988	Incorporation (12 pages)