The Chatham Archive & Document Storage Company Limited
- Company number
- 02856312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1993
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- SDM Holdings Limited (2 companies)
Registered office
Previous names
- Tyrolese (276) Limited (until 25 Nov 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 23 Sep 1993 | 27 Jan 1994 |
| TYROLESE (DIRECTORS) LIMITED | Corporate-Nominee-Director | 23 Sep 1993 | 27 Jan 1994 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate-Nominee-Director | 23 Sep 1993 | 23 Sep 1994 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate-Secretary | - | 1 Nov 2001 |
| GREEN, Guy Wilfrith | Secretary | 1 Nov 2001 | 1 Feb 2012 |
| SHACKLETON, Ian Ridgeway | Director | 27 Jan 1994 | 21 May 2021 |
| CHAUVEAU, Marc Philippe | Director | 21 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Ridgeway Shackleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 May 2021 |
| Fiona Shackleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 May 2021 |
| Sdm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £203,643 | £123,696 | 8 |
| 31 Dec 2024 | - | £272,129 | £77,072 | 6 |
| 31 Dec 2023 | £1,399,344 | £449,222 | £143,423 | 7 |
| 31 Dec 2022 | - | £876,008 | £347,900 | 7 |
| 31 Dec 2021 | £1,197,697 | £566,803 | £257,153 | 13 |
| 31 Mar 2021 | - | £946,117 | £621,239 | 14 |
| 31 Mar 2020 | - | £893,064 | £446,636 | - |
| 31 Mar 2019 | - | £817,481 | £494,600 | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | £722,581 | £415,734 | - |
| 31 Mar 2015 | - | £704,715 | £312,382 | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
Connections
Owned by
The Chatham Archive & Document Storage Company Limited → SDM Holdings Limited
Companies at the same address
- Bankside Aesthetics Limited (16306003)
- Broughton Poggs Ltd (02914991)
- SDM Holdings Limited (10527738)
- Secure Data Management Limited (05068449)