CHERWELL GROUP LTD
Overview
| Company Name | CHERWELL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03198530 |
| 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 CHERWELL GROUP LTD?
- Development of building projects (41100) / Construction
Where is CHERWELL GROUP LTD located?
| Registered Office Address | 1 Cherwell Mews SW11 1AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHERWELL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| CHERWELL HOLDINGS LIMITED | May 14, 1996 | May 14, 1996 |
What are the latest accounts for CHERWELL GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHERWELL GROUP LTD?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for CHERWELL GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alexander James Thompson as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander James Thompson as a secretary on Mar 19, 2021 | 1 pages | TM02 | ||||||||||||||
Cessation of Alexander James Thompson as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Cherwell Holroyd Ltd as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of CHERWELL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLROYD, Thomas George | Director | Cherwell Mews SW11 1AF London 1 | United Kingdom | British | 130107490007 | |||||
| THOMPSON, Alexander James | Secretary | Cherwell Mews SW11 1AF London 1 | British | 85777860003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| THOMPSON, Alexander James | Director | Cherwell Mews SW11 1AF London 1 | England | British | 85777860006 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CHERWELL GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cherwell Holroyd Ltd | Mar 02, 2021 | Cherwell Mews SW11 1AF London 1 England | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr Thomas George Holroyd | Apr 06, 2016 | Cherwell Mews SW11 1AF London 1 | Yes | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Mr Alexander James Thompson | Apr 06, 2016 | Cherwell Mews SW11 1AF London 1 | Yes | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of 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. - license: CC0