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Chaddesley Wood Containers Limited

16615710

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor College House, 17 King Edwards Road,, Ruislip,, HA4 7AE
Incorporated 30/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 12/08/2026

On track

Industry

82990
Other business support service activities

Officers

Miss Lisa Maria Dillon

secretary · Since 30/07/2025

Also on 4 other boards

Miss Lisa Maria Dillon

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Christopher Mark Randle

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Lisa Maria Dillon

secretary · Since 30/07/2025

Lisa Maria Dillon

director · Since 30/07/2025

British · United Kingdom · Age 59

Christopher Mark Randle

director · Since 30/07/2025

British · United Kingdom · Age 61

Persons with Significant Control

Mr Christopher Mark Randle

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 61

Mill End, Mill Lane, Warwick, CV35 8EJ

Notified 30/07/2025

Miss Lisa Maria Dillon

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 59

Mill End, Mill Lane, Warwick, CV35 8EJ

Notified 30/07/2025

Change History

officer appointedDILLON, Lisa Maria
2026-07-28
officer appointedDILLON, Lisa Maria
2026-07-28
officer appointedRANDLE, Christopher Mark
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12nd Floor College House
2026-07-28

2ND FLOOR COLLEGE HOUSE

post townRuislip,
2026-07-28

RUISLIP,