CM

CHADWICK MCLEAN LIMITED

Active

Company number 03308849

Chester, England · Incorporated 28 January 1997

Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire, CH4 9EP, England

Last updated on 30 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2019

Company history

Previous company names

LAKEDALE ASSOCIATES LIMITED · 28 January 1997 – 27 February 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bell Meadow Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
19 November 2019
Shares allotted · 0 shares allotted
—
23 November 2015
Shares allotted · 0 shares allotted
—
4 January 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2024 View
Resolution
Resolution
5 February 2024 View
Memorandum Articles
Incorporation
5 February 2024 View
Resolution
Resolution
18 December 2023 View
Memorandum Articles
Incorporation
18 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Resolution
Resolution
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Second Filing Capital Allotment Shares
Capital
11 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2019 View
Capital Allotment Shares
Capital
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Capital Name Of Class Of Shares
Capital
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Resolution
Resolution
19 February 2019 View
Capital Alter Shares Subdivision
Capital
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Capital Alter Shares Subdivision
Capital
15 May 2018 View
Resolution
Resolution
9 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Resolution
Resolution
30 November 2015 View
Capital Allotment Shares
Capital
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Person Secretary Company With Change Date
Officers
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Resolution
Resolution
23 January 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Capital Name Of Class Of Shares
Capital
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Capital
20 December 2007 View
Legacy
Capital
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Accounts Amended With Made Up Date
Accounts
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Resolution
Resolution
19 December 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Memorandum Articles
Incorporation
18 April 2003 View
Legacy
Capital
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Legacy
Capital
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Small
Accounts
6 February 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
20 December 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Annual Return
12 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Address
12 January 1998 View
Legacy
Address
12 June 1997 View
Certificate Change Of Name Company
Change Of Name
26 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Accounts
13 February 1997 View
Legacy
Capital
13 February 1997 View
Legacy
Address
6 February 1997 View
Incorporation Company
Incorporation
28 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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