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CHAPTER 3 TRANSFORMATION LTD

Active
15149490·incorporated 2023-09-20

CHAPTER 3 TRANSFORMATION LTD is an active UK private limited company, incorporated on 20 September 2023 at Companies House (number 15149490; OpenRegistry canonical ID GB-15149490-chapter-3-transformation-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-20
Registered Address
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

CHAPTER 3 TRANSFORMATION LTD has 5 persons with significant control on file:

  • Russell Dickinson born 1976 resident in England, British national. Notified 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Herve Jean-Marc Mazenod born 1973 resident in England, French national. Notified 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Elizabeth Dickinson born 1973 resident in England, British national. Notified 2024-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stewart Jackson born 1978 resident in England, British national. Notified 2025-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Hannah Cara Jackson born 1982 resident in England, British national. Notified 2025-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Fiona Elizabeth Dickinson born 1973 resident in England, British national. Notified 2023-09-20. Ceased 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Loughborough: