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CHERWELL INVESTMENTS LIMITED

CHERWELL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHERWELL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03198619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHERWELL INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHERWELL INVESTMENTS LIMITED located?

    Registered Office Address
    1 Cherwell Mews
    SW11 1AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERWELL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CHERWELL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2027
    Next Confirmation Statement DueMay 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2026
    OverdueNo

    What are the latest filings for CHERWELL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		16 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		16 pagesAA

    Change of details for Cherwell Group Ltd as a person with significant control on Nov 07, 2024

    		2 pagesPSC05

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2023

    		14 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2023

    		15 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2022

    		16 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Aug 08, 2022

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Aug 04, 2022

    • Capital: GBP 10,000,002
    		3 pagesSH01

    Registration of charge 031986190073, created on Jul 08, 2022

    		27 pagesMR01

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		16 pagesAA

    Registration of charge 031986190072, created on Nov 10, 2021

    		4 pagesMR01

    Registration of charge 031986190071, created on Sep 15, 2021

    		24 pagesMR01

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHERWELL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD, Thomas George
    Cherwell Mews
    SW11 1AF London
    1
    		Director
    Cherwell Mews
    SW11 1AF London
    1
    		EnglandBritish47774970002
    HOWGATE, Luci
    Cherwell Mews
    SW11 1AF London
    1
    		Director
    Cherwell Mews
    SW11 1AF London
    1
    		EnglandEnglish262402560001
    THOMPSON, Alexander James
    Cherwell Mews
    SW11 1AF London
    1
    		Secretary
    Cherwell Mews
    SW11 1AF London
    1
    		British85777860003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    THOMPSON, Alexander James
    Cherwell Mews
    SW11 1AF London
    1
    		Director
    Cherwell Mews
    SW11 1AF London
    1
    		EnglandBritish85777860006
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHERWELL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cherwell Mews
    SW11 1AF London
    1
    England
    		Apr 06, 2016
    Cherwell Mews
    SW11 1AF London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2000
    Place RegisteredCompanies House
    Registration Number03198530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0