Company NameKen Chad Consulting Limited
DirectorsKenneth Stuart Chad and Laurie Michelle Edmonds
Company StatusActive
Company Number06099834
CategoryPrivate Limited Company
Incorporation Date13 February 2007(17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kenneth Stuart Chad
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address16 Regency Court
Brentwood
Essex
CM14 4LU
Director NameMs Laurie Michelle Edmonds
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed13 February 2007(same day as company formation)
RoleSales Administrator
Country of ResidenceEngland
Correspondence Address16 Regency Court
Brentwood
Essex
CM14 4LU
Secretary NameMrs Christine Ann Talbott
NationalityBritish
StatusCurrent
Appointed13 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ridgewell & Boreham
Accountancy Services
24a Crown Street Brentwood
Essex
CM14 4BA

Contact

Websitewww.kenchadconsulting.com/
Telephone07 788727845
Telephone regionMobile

Location

Registered AddressC/O Ridgewell & Boreham
Accountancy Services
24a Crown Street Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Kenneth Stuart Chad
50.00%
Ordinary
50 at £1Laurie Edwards
50.00%
Ordinary

Financials

Year2014
Net Worth£165
Cash£3,660
Current Liabilities£4,235

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months, 1 week from now)

Filing History

17 October 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
14 February 2023Confirmation statement made on 13 February 2023 with updates (4 pages)
31 August 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
15 February 2022Confirmation statement made on 13 February 2022 with no updates (3 pages)
2 September 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
16 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
7 October 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
18 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
19 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
25 October 2018Micro company accounts made up to 28 February 2018 (2 pages)
15 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
17 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
17 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
18 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
18 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
12 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
3 September 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 September 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
21 August 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 August 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
16 July 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
16 July 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
14 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
23 May 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 May 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
17 February 2011Secretary's details changed for Mrs Christine Ann Talbott on 1 October 2010 (1 page)
17 February 2011Secretary's details changed for Mrs Christine Ann Talbott on 1 October 2010 (1 page)
17 February 2011Secretary's details changed for Mrs Christine Ann Talbott on 1 October 2010 (1 page)
23 July 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 July 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 February 2010Director's details changed for Kenneth Stuart Chad on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Kenneth Stuart Chad on 1 October 2009 (2 pages)
15 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Laurie Michelle Edmonds on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Laurie Michelle Edmonds on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Laurie Michelle Edmonds on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Kenneth Stuart Chad on 1 October 2009 (2 pages)
15 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
18 August 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 August 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 February 2009Return made up to 13/02/09; full list of members (3 pages)
18 February 2009Return made up to 13/02/09; full list of members (3 pages)
10 September 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 September 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 February 2008Return made up to 13/02/08; full list of members (2 pages)
19 February 2008Return made up to 13/02/08; full list of members (2 pages)
13 February 2007Incorporation (20 pages)
13 February 2007Incorporation (20 pages)