co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDWARD WITHERSPOON LTD

EDWARD WITHERSPOON LTD

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

    • Overview

    Company NameEDWARD WITHERSPOON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05834864
    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 EDWARD WITHERSPOON LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is EDWARD WITHERSPOON LTD located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3XX London
    Undeliverable Registered Office AddressNo

    What were the previous names of EDWARD WITHERSPOON LTD?

    Previous Company Names
    Company NameFromUntil
    SGMF LTDJun 01, 2006Jun 01, 2006

    What are the latest accounts for EDWARD WITHERSPOON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EDWARD WITHERSPOON LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for EDWARD WITHERSPOON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on Oct 12, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAAMD

    Amended accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAAMD

    Amended accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAAMD

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of EDWARD WITHERSPOON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMEDIA LIMITED
    27 Old Gloucester Street
    WC1N 3XX London
    		Secretary
    27 Old Gloucester Street
    WC1N 3XX London
    Identification TypeUK Limited Company
    Registration Number04938432
    		95582310001
    BUCHALET-CIRILLI,, Carl Jean Dominique
    Old Gloucester Street
    WC1N 3XX London
    27
    		Director
    Old Gloucester Street
    WC1N 3XX London
    27
    		SwitzerlandFrenchDirector159370010018
    FERNANDEZ, Marie
    49a Hertford Street
    W1J 7SR London
    		Director
    49a Hertford Street
    W1J 7SR London
    		FranceFranceConsultant112997320001
    GAUDE, Stephan
    49a Hertford Street
    W1J 7SR London
    		Director
    49a Hertford Street
    W1J 7SR London
    		FranceFranceConsultant112997330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWARD WITHERSPOON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mister Carl Jean-Dominique Buchalet-Cirilli
    Old Gloucester Street
    WC1N 3XX London
    27
    		Apr 06, 2016
    Old Gloucester Street
    WC1N 3XX London
    27
    		No
    Nationality: French
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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