ARTHUR CHATWIN LIMITED

Overview

Company Name	ARTHUR CHATWIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00716597
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARTHUR CHATWIN LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is ARTHUR CHATWIN LIMITED located?

Registered Office Address	4 Market Street Nantwich CW5 5DJ Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ARTHUR CHATWIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARTHUR CHATWIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for ARTHUR CHATWIN LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Confirmation statement made on Nov 10, 2025 with no updates

3 pages

CS01

Aug 06, 2025

Full accounts made up to Dec 31, 2024

44 pages

Jul 25, 2025

Appointment of Mrs Sharon Elizabeth Cooper as a director on Jul 14, 2025

2 pages

AP01

Jul 25, 2025

Termination of appointment of Nicola Jane Jenks as a director on Jul 14, 2025

1 pages

TM01

Jun 08, 2025

Termination of appointment of Nicola Jane Jenks as a secretary on Jun 08, 2025

1 pages

TM02

Jan 20, 2025

Second filing of Confirmation Statement dated Nov 10, 2024

4 pages

RP04CS01

Nov 22, 2024

10/11/24 Statement of Capital gbp 12355

7 pages

CS01

Annotations
Date	Annotation
Jan 20, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 20/01/2025.

Nov 05, 2024

Second filing to change the details of Edward Chatwin as a person with significant control

7 pages

RP04PSC04

Nov 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Nov 03, 2024

Memorandum and Articles of Association

14 pages

Oct 29, 2024

Change of share class name or designation

2 pages

SH08

Oct 28, 2024

Particulars of variation of rights attached to shares

3 pages

SH10

Oct 28, 2024

Change of details for Mr Edward Robert Chatwin as a person with significant control on Oct 28, 2024

3 pages

PSC04

Annotations
Date	Annotation
Nov 05, 2024	Clarification A second filed PSC04 was registered on 05/11/24.

Jul 29, 2024

Full accounts made up to Dec 31, 2023

41 pages

Nov 13, 2023

Confirmation statement made on Nov 10, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

39 pages

Nov 15, 2022

Confirmation statement made on Nov 10, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

38 pages

Apr 21, 2022

Satisfaction of charge 2 in full

1 pages

MR04

Apr 21, 2022

Satisfaction of charge 3 in full

1 pages

MR04

Apr 21, 2022

Satisfaction of charge 007165970009 in full

1 pages

MR04

Mar 28, 2022

Satisfaction of charge 007165970007 in full

1 pages

MR04

Mar 28, 2022

Satisfaction of charge 007165970008 in full

1 pages

MR04

Mar 02, 2022

Registration of charge 007165970010, created on Mar 02, 2022

12 pages

MR01

Mar 02, 2022

Registration of charge 007165970011, created on Mar 02, 2022

13 pages

MR01

View All Filings

Who are the officers of ARTHUR CHATWIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHATWIN, Edward Robert Park Road CW5 7AQ Nantwich 13 Cheshire England	Apr 03, 2000		Director	Park Road CW5 7AQ Nantwich 13 Cheshire England	England	British	1971-8	69517340002
COOPER, Sharon Elizabeth 4 Market Street Nantwich CW5 5DJ Cheshire	Jul 14, 2025		Director	4 Market Street Nantwich CW5 5DJ Cheshire	Wales	British	1968-6	338405500001
JENKS, Nicola Jane 4 Market Street Nantwich CW5 5DJ Cheshire	Feb 28, 2013	Jun 08, 2025	Secretary	4 Market Street Nantwich CW5 5DJ Cheshire				176874210001
LIGHTFOOT, Brian Philip 21 Walton Way Talke ST7 1UX Stoke On Trent Staffordshire		Feb 28, 2013	Secretary	21 Walton Way Talke ST7 1UX Stoke On Trent Staffordshire		British		2417600001
AINSLEY, John Martyn Norwood House Norwood LS21 2RA Otley West Yorkshire		Oct 22, 1996	Director	Norwood House Norwood LS21 2RA Otley West Yorkshire		British	1948-3	19563220001
BAXTER, Ian 2 Croft Gardens Grappenhall Heys WA4 3LH Warrington Cheshire	Jan 08, 2008	Dec 31, 2009	Director	2 Croft Gardens Grappenhall Heys WA4 3LH Warrington Cheshire	England	British	1970-12	60821930002
CHATWIN, Arthur C/O Corbrook Court Nursing Home Audlem CW3 0HF Crewe Cheshire		Nov 01, 1993	Director	C/O Corbrook Court Nursing Home Audlem CW3 0HF Crewe Cheshire		British	1909-7	19984920001
CHATWIN, Brian Arthur Franklyn 504 Crewe Road Wistaston CW2 6PS Crewe Cheshire		Sep 05, 2005	Director	Franklyn 504 Crewe Road Wistaston CW2 6PS Crewe Cheshire	United Kingdom	British	1938-3	19984880001
CHATWIN, John Murray Sutton Close CW5 5GF Nantwich 15 Cheshire England	Mar 01, 2002	Apr 01, 2010	Director	Sutton Close CW5 5GF Nantwich 15 Cheshire England	England	British	1961-9	81835390002
JENKS, Nicola Jane 4 Market Street Nantwich CW5 5DJ Cheshire	Feb 28, 2013	Jul 14, 2025	Director	4 Market Street Nantwich CW5 5DJ Cheshire	England	British	1970-1	176874110001
LIGHTFOOT, Brian Philip 4 Market Street Nantwich CW5 5DJ Cheshire	Jun 01, 2013	May 02, 2014	Director	4 Market Street Nantwich CW5 5DJ Cheshire	England	British	1949-2	2417600001
LIGHTFOOT, Brian Philip 21 Walton Way Talke ST7 1UX Stoke On Trent Staffordshire		Feb 28, 2013	Director	21 Walton Way Talke ST7 1UX Stoke On Trent Staffordshire	England	British	1949-2	2417600001
MOONEY, Paul 4 Market Street Nantwich CW5 5DJ Cheshire	Apr 01, 2012	Oct 18, 2016	Director	4 Market Street Nantwich CW5 5DJ Cheshire	United Kingdom	British	1980-4	168115220001
MOONEY, Trevor John 22 Merrivale Road Wistaston CW2 6QJ Crewe Cheshire		May 02, 2014	Director	22 Merrivale Road Wistaston CW2 6QJ Crewe Cheshire	England	British	1953-5	19984890002
PORTEUS, Robert Canwell House Canwell B75 5SQ Sutton Coldfield Birmingham		Sep 04, 1993	Director	Canwell House Canwell B75 5SQ Sutton Coldfield Birmingham		British	1938-11	38943550001
SHENTON, Mary Myfanwy 62 Jubilee Avenue CW2 7PR Crewe Cheshire		Oct 24, 1992	Director	62 Jubilee Avenue CW2 7PR Crewe Cheshire		British	1932-10	19984910001
TOMLINSON, David 204 Brook Mill Threadfold Way Eagley BL7 9DW Bolton	Jan 01, 2009	May 31, 2017	Director	204 Brook Mill Threadfold Way Eagley BL7 9DW Bolton	United Kingdom	British	1940-2	56625270002
WATERFIELD, Albert Richard 19 Beech Crescent WN7 3JL Leigh Lancashire	Jan 22, 2002	Dec 31, 2008	Director	19 Beech Crescent WN7 3JL Leigh Lancashire		British	1957-5	11845520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTHUR CHATWIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Robert Chatwin 4 Market Street Nantwich CW5 5DJ Cheshire	Apr 06, 2016	4 Market Street Nantwich CW5 5DJ Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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