Indigo Independent Governance Limited

Company Name	Indigo Independent Governance Limited
Directors	Bernadette Clare Young and David James Gracie
Company Status	Active
Company Number	05487414
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months ago)
Previous Name	Chadwick Corporate Consulting Limited

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	Ms Bernadette Clare Young
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Mr David James Gracie
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Secretary Name	Richard Noel Barber
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Chadwick Road Westcliff On Sea Essex SS0 8LS

Secretary Name	Cobat Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2015(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2021)
Correspondence Address	1007 London Road Leigh On Sea Essex SS9 3JY

Contact

Website	chadwickcc.com

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bernadette Clare Barber 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,319
Cash	£47,340
Current Liabilities	£48,159

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

21 July 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
25 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
1 June 2021	Appointment of David James Gracie as a director on 1 June 2021 (2 pages)
28 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 (3 pages)
29 April 2021	Termination of appointment of Cobat Secretarial Services Limited as a secretary on 27 April 2021 (1 page)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
25 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
5 May 2020	Second filing for the notification of Chadwick Consulting Holdings Limited as a person with significant control (7 pages)
5 May 2020	Second filing for the cessation of Bernadette Clare Barber as a person with significant control (6 pages)
9 January 2020	Director's details changed for Mrs Bernadette Clare Barber on 8 January 2020 (2 pages)
20 November 2019	Notification of Chadwick Consulting Holdings Limited as a person with significant control on 7 August 2019 ANNOTATION Clarification a second filed PSC02 was registered on 05/05/2020 (3 pages)
20 November 2019	Cessation of Bernadette Clare Barber as a person with significant control on 7 August 2019 ANNOTATION Clarification a second filed PSC07 was registered on 05/05/2020 (2 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
9 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
6 September 2017	Change of details for Mrs Bernadette Clare Barber as a person with significant control on 17 July 2017 (2 pages)
6 September 2017	Director's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (2 pages)
6 September 2017	Director's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (2 pages)
6 September 2017	Change of details for Mrs Bernadette Clare Barber as a person with significant control on 17 July 2017 (2 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
18 July 2017	Registered office address changed from 151a Kings Road Westcliff-on-Sea England SS0 8PP to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 151a Kings Road Westcliff-on-Sea England SS0 8PP to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 18 July 2017 (1 page)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
27 June 2017	Notification of Bernadette Clare Barber as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
27 June 2017	Notification of Bernadette Clare Barber as a person with significant control on 6 April 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
9 November 2015	Director's details changed for Mrs Bernadette Clare Barber on 5 November 2015 (2 pages)
9 November 2015	Director's details changed for Mrs Bernadette Clare Barber on 5 November 2015 (2 pages)
9 November 2015	Director's details changed for Mrs Bernadette Clare Barber on 5 November 2015 (2 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
18 May 2015	Appointment of Cobat Secretarial Services Limited as a secretary on 11 May 2015 (2 pages)
18 May 2015	Appointment of Cobat Secretarial Services Limited as a secretary on 11 May 2015 (2 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
4 June 2014	Termination of appointment of Richard Barber as a secretary (1 page)
4 June 2014	Termination of appointment of Richard Barber as a secretary (1 page)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
26 March 2012	Registered office address changed from 12 Chadwick Road Westcliff on Sea Essex SS0 8LS on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from 12 Chadwick Road Westcliff on Sea Essex SS0 8LS on 26 March 2012 (1 page)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 July 2010	Director's details changed for Mrs Bernadette Clare Barber on 22 June 2010 (2 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mrs Bernadette Clare Barber on 22 June 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 July 2009	Return made up to 22/06/09; full list of members (3 pages)
9 July 2009	Return made up to 22/06/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 July 2008	Return made up to 22/06/08; full list of members (3 pages)
15 July 2008	Return made up to 22/06/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 July 2007	Return made up to 22/06/07; full list of members (2 pages)
4 July 2007	Return made up to 22/06/07; full list of members (2 pages)
28 April 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
28 April 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
11 July 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
11 July 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
3 July 2006	Return made up to 22/06/06; full list of members (2 pages)
3 July 2006	Return made up to 22/06/06; full list of members (2 pages)
22 June 2005	Incorporation (17 pages)
22 June 2005	Incorporation (17 pages)

Indigo Independent Governance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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