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CHERWELL (CLAPHAM) LIMITED

CHERWELL (CLAPHAM) LIMITED

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

    • Overview

    Company NameCHERWELL (CLAPHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09306319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHERWELL (CLAPHAM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHERWELL (CLAPHAM) LIMITED located?

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

    What are the latest accounts for CHERWELL (CLAPHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for CHERWELL (CLAPHAM) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024

    What are the latest filings for CHERWELL (CLAPHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Timothy Charles Costin as a director on Feb 01, 2025

    		1 pagesTM01

    Termination of appointment of Paul James Duddridge as a director on Feb 01, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Richard David Williams as a director on Jan 01, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

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

    		6 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard David Williams on Sep 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Thomas George Holroyd on Sep 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Paul Duddridge on Sep 01, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CHERWELL (CLAPHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD, Thomas
    SW11 1AF London
    1 Cherwell Mews
    England
    		Secretary
    SW11 1AF London
    1 Cherwell Mews
    England
    		192554830001
    HOLROYD, Thomas George
    SW11 1AF London
    1 Cherwell Mews
    England
    		Director
    SW11 1AF London
    1 Cherwell Mews
    England
    		EnglandBritish47774970002
    COSTIN, Timothy Charles
    SW11 1AF London
    1 Cherwell Mews
    		Director
    SW11 1AF London
    1 Cherwell Mews
    		EnglandBritish163168630001
    DUDDRIDGE, Paul James
    SW11 1AF London
    1 Cherwell Mews
    		Director
    SW11 1AF London
    1 Cherwell Mews
    		EnglandBritish163169270002
    WILLIAMS, Richard David
    SW11 1AF London
    1 Cherwell Mews
    England
    		Director
    SW11 1AF London
    1 Cherwell Mews
    England
    		EnglandBritish118410720011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHERWELL (CLAPHAM) 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 Number6872354
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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