# The Chatham Archive & Document Storage Company Limited

## Details

- **Company number:** [02856312](https://find-and-update.company-information.service.gov.uk/company/02856312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1993
- **Registered office:** 645 PORTSLADE ROAD, LONDON, SW8 3DH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [SDM Holdings Limited](/group/24751) (2 companies)


## 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 2016 | - | £722,581 | £415,734 | - |
| 31 Mar 2015 | - | £704,715 | £312,382 | - |



## Owned by

The Chatham Archive & Document Storage Company Limited → [SDM Holdings Limited](/company/10527738)





## Companies at the same address

- [Bankside Aesthetics Limited](/company/16306003) (16306003)
- [Broughton Poggs Ltd](/company/02914991) (02914991)
- [SDM Holdings Limited](/company/10527738) (10527738)
- [Secure Data Management Limited](/company/05068449) (05068449)