CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
Overview
| Company Name | CHELWOOD TRADING & INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00113873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHELWOOD TRADING & INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Christopher Worlock as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carola Wiegand as a director on May 30, 2022 | 1 pages | TM01 | ||
Appointment of Christopher Worlock as a secretary on Apr 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Carola Wiegand on Aug 15, 2015 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Mr Anthony Michael Hardy Cohn as a director on Aug 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gregory Aris as a director on Aug 26, 2020 | 2 pages | AP01 | ||
Appointment of Peter Mccormack as a secretary on Aug 26, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 194128560001 | |||||||||
| COHN, Anthony Michael Hardy | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 169482010002 | |||||||||
| FERNANDO, Halahawaduge Kasun Saminda | Director | Globe House 1 Water Street WC2R 3LA London | United Kingdom | Australian | 297023270001 | |||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| CLARKE, Peter Lampard | Secretary | Willow Mead Wonston SO21 3LW Winchester Hampshire | British | 37957850002 | ||||||||||
| COOK, Philip Michael | Secretary | 25 Townsend Road AL5 4BG Harpenden Hertfordshire | British | 44542950001 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | 125762840001 | ||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 170307470001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 273725350001 | |||||||||||
| PATEL, Janaki Biharilal | Secretary | Globe House 1 Water Street WC2R 3LA London | 237696420001 | |||||||||||
| WORLOCK, Christopher | Secretary | Globe House 1 Water Street WC2R 3LA London | 294373620001 | |||||||||||
| ADAMS, Paul Nicholas | Director | Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey | British | 17187300004 | ||||||||||
| ARIS, Gregory | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 270528710001 | |||||||||
| BRAMLEY, Barry David | Director | Little Court Beech Avenue KT24 5PJ Effingham Surrey | United Kingdom | British | 47973340001 | |||||||||
| BROOKES, Nicholas George | Director | 53 Wildcroft Manor Putney SW15 3TT London | British | 64264520004 | ||||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||||||
| CHALFEN, Stuart Philip | Director | 19 Kidderpore Gardens Hampstead NW3 7SS London | British | 8250070001 | ||||||||||
| DALE, Steven Glyn | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 154632390002 | |||||||||
| DALY, John Patrick | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | Irish | 104393010002 | |||||||||
| DAVIS, Norman | Director | The Chase Churt GU10 2PU Farnham Surrey | British | 7571630001 | ||||||||||
| DUNT, Keith Silvester | Director | 22 Slaidburn Street SW10 0JP London | British | 6765870002 | ||||||||||
| DURANTE, Nicandro | Director | 1 Water Street WC2R 3LA London | United Kingdom | Brazilian | 112154660001 | |||||||||
| GREEN, Charles Richard | Director | 17 Montpelier Place SW7 1HJ London | American | 62116780001 | ||||||||||
| HARDMAN, Kenneth John | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 60297700001 | |||||||||
| HARTLEY, Richard Stuart | Director | Little Heath Linkside West GU26 6PA Hindhead Surrey | British | 7571640001 | ||||||||||
| HEATON, Robert Fergus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 194017140001 | |||||||||
| HERTER, Ulrich Georg Volker | Director | 97 Abingdon Road W8 6QU London | German | 29717280002 | ||||||||||
| JEWELL, John Nolan | Director | Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey | American | 63012080001 | ||||||||||
| JOHNSTON, Anthony Cameron | Director | 40 Bowerdean Street SW6 3TW London | British | 41674560002 | ||||||||||
| JONES, Anthony | Director | Flat 12 Interocean Court 26 Peak Road FOREIGN Hong Kong Hong Kong | British | 65942790005 | ||||||||||
| KOHNHORST, Earl Eugene | Director | 82 Campden Hill Court Holland Street W8 7HN London | American | 47312850001 | ||||||||||
| MONTEIRO DE CASTRO, Antonio | Director | 1 Water Street WC2R 3LA London | Brazilian | 56080640009 | ||||||||||
| PILBEAM, Richard Henry | Director | Appleby House Oak Grange Road West Clandon GU4 7UA Guildford Surrey | British | 7571660001 | ||||||||||
| POTTER, David Cameron | Director | Campions Tanyard Hill DA12 3EN Shorne Kent | England | British | 8250090001 |
Who are the persons with significant control of CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allen & Ginter (Uk) Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0