Back to search

The Chatham Archive & Document Storage Company Limited

02856312

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

645 Portslade Road, London, SW8 3DH
Incorporated 23/09/1993

Previously known as

Tyrolese (276) Limited · until 25/11/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

Overdue

Industry

82990
Other business support service activities

Officers

Marc Philippe Chauveau

director · Since 21/05/2021

Irish · England · Age 66

Former

Ian Ridgeway Shackleton

director · Resigned 21/05/2021

Persons with Significant Control

Sdm Holdings Limited

75–100% shares
75–100% votes
Appoint directors

207-209, Southwark Bridge Road, London, SE1 0DN

Reg: 10527738 · Companies House · Private Limited Company

Notified 21/05/2021

Former PSCs

Mr Ian Ridgeway Shackleton

Ceased 21/05/2021

Fiona Shackleton

Ceased 21/05/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/05/2026Registered 08/05/2026
Charge
outstanding

LLOYDS BANK PLC

Created 07/05/2026Registered 08/05/2026
Charge
satisfied

TC SECURITY TRUSTEE LIMITED

Created 21/05/2021Registered 01/06/2021Satisfied 11/05/2026

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1645 Portslade Road
2026-05-08

645 PORTSLADE ROAD

post townLondon
2026-05-08

LONDON

CompanyRankvs 37758+ SIC 82990 peers
56

Financial strength89th percentile among SIC peers · 22/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£204k

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£411k

Fixed Assets

£118k

Debtors

£392k

8avg. employees

Tax at Year End(2023)

Corp tax£102k
Dividends paid£617k

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£68k
2024-£177k
20231.95

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

15/07/202314 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
RESOLUTIONS

resolution

30/06/20211 page · PDF
Accounts date changed

change account reference date company current shortened

03/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

03/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

03/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/06/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202162 pages · PDF
PSC07

cessation of a person with significant control

28/05/20211 page · PDF
PSC07

cessation of a person with significant control

28/05/20211 page · PDF
PSC02

notification of a person with significant control

28/05/20212 pages · PDF
Director resigned

termination director company with name termination date

28/05/20211 page · PDF
Director appointed

appoint person director company with name date

28/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20193 pages · PDF
PSC changed

change to a person with significant control

18/09/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201810 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20174 pages · PDF
PSC notified

notification of a person with significant control

16/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20176 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20123 pages · PDF
TM02

termination secretary company with name

08/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20114 pages · PDF
Director details changed

change person director company with change date

11/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/201013 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20084 pages · PDF
363s

legacy

22/10/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20084 pages · PDF
363s

legacy

05/10/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20064 pages · PDF
363s

legacy

27/10/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20064 pages · PDF
363s

legacy

04/10/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20044 pages · PDF
363s

legacy

06/10/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20044 pages · PDF
363s

legacy

01/10/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20034 pages · PDF
363s

legacy

27/09/20026 pages · PDF
287

legacy

07/12/20011 page · PDF
288a

legacy

07/12/20012 pages · PDF
288b

legacy

07/12/20011 page · PDF
363s

legacy

26/09/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20014 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20005 pages · PDF
363s

legacy

26/09/20006 pages · PDF
RESOLUTIONS

resolution

28/02/2000PDF
RESOLUTIONS

resolution

28/02/2000PDF
RESOLUTIONS

resolution

28/02/20001 page · PDF
Accounts filed

accounts with accounts type small

10/01/20005 pages · PDF
363s

legacy

29/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

11/12/19985 pages · PDF
363s

legacy

07/10/19984 pages · PDF
Accounts filed

accounts with accounts type small

26/01/19985 pages · PDF
363s

legacy

22/10/19978 pages · PDF
Accounts filed

accounts with accounts type small

29/01/19975 pages · PDF
363s

legacy

18/10/19964 pages · PDF
Accounts filed

accounts with accounts type full

22/01/19969 pages · PDF
363s

legacy

03/10/19954 pages · PDF
Accounts filed

accounts with accounts type small

18/01/1995PDF
363a

legacy

03/10/19948 pages · PDF
224

legacy

22/04/1994PDF
288

legacy

08/02/1994PDF
288

legacy

08/02/1994PDF
MEM/ARTS

memorandum articles

08/02/199411 pages · PDF
RESOLUTIONS

resolution

08/02/1994PDF
RESOLUTIONS

resolution

08/02/1994PDF
RESOLUTIONS

resolution

08/02/1994PDF
88(2)

legacy

08/02/19942 pages · PDF
123

legacy

08/02/1994PDF
CERTNM

certificate change of name company

24/11/1993PDF
CERTNM

certificate change of name company

24/11/19932 pages · PDF
Incorporated

incorporation company

23/09/199316 pages · PDF