CHETWODE CAPITAL LIMITED

Overview

Company Name	CHETWODE CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10238227
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2016

Summary

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

What is the purpose of CHETWODE CAPITAL LIMITED?

Development of building projects (41100) / Construction

Where is CHETWODE CAPITAL LIMITED located?

Registered Office Address	15 Sharmans Cross Road B91 1RG Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for CHETWODE CAPITAL LIMITED?

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

What is the status of the latest confirmation statement for CHETWODE CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for CHETWODE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 27, 2025 with updates	5 pages	CS01

Apr 02, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Feb 24, 2025	Notification of Hcd Enterprises Limited as a person with significant control on Aug 02, 2021	2 pages	PSC02

Feb 24, 2025	Cessation of Marie Green as a person with significant control on Aug 02, 2021	1 pages	PSC07

Feb 24, 2025	Cessation of John Francis Green as a person with significant control on Aug 02, 2021	1 pages	PSC07

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Jan 30, 2024	Satisfaction of charge 102382270002 in full	1 pages	MR04

Jul 06, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jul 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jul 30, 2021	Previous accounting period shortened from Sep 30, 2021 to Apr 30, 2021	1 pages	AA01

Jul 13, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 14, 2020	Confirmation statement made on Jun 27, 2020 with updates	5 pages	CS01

Oct 08, 2019	Registration of charge 102382270002, created on Sep 26, 2019	47 pages	MR01

Jul 22, 2019	Confirmation statement made on Jun 27, 2019 with updates	5 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Jul 24, 2018	Confirmation statement made on Jun 27, 2018 with updates	5 pages	CS01

Jul 09, 2018	Notification of Marie Green as a person with significant control on Jul 14, 2017	2 pages	PSC01

Jul 09, 2018	Notification of John Francis Green as a person with significant control on Jul 14, 2017	2 pages	PSC01

Mar 12, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Mar 12, 2018	Cessation of Andrew Roy Lockington as a person with significant control on Jul 14, 2017	1 pages	PSC07

View All Filings

Who are the officers of CHETWODE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, John Francis Sharmans Cross Road B91 1RG Solihull 15 West Midlands	Jul 14, 2017		Director	Sharmans Cross Road B91 1RG Solihull 15 West Midlands	United Kingdom	English	1962-5	Director	81200310005
GREEN, Marie Sharmans Cross Road B91 1RG Solihull 15 West Midlands	Jul 14, 2017		Director	Sharmans Cross Road B91 1RG Solihull 15 West Midlands	United Kingdom	English	1960-12	Director	81200350005
KAPLAN, Arnold Mark Northampton Road Blisworth NN7 3DW Northampton Unit 29 Jbj Business Park United Kingdom	Mar 03, 2017	May 10, 2017	Secretary	Northampton Road Blisworth NN7 3DW Northampton Unit 29 Jbj Business Park United Kingdom					226279620001
DUNLOP, Andrew John Northampton Road Blisworth NN7 3DW Northampton Unit 29 Jbj Business Park United Kingdom	Jun 17, 2016	Jul 14, 2017	Director	Northampton Road Blisworth NN7 3DW Northampton Unit 29 Jbj Business Park United Kingdom	England	British	1966-7	Managing Director	141272730004
LOCKINGTON, Andrew Roy Northampton Road Blisworth NN7 3DW Northampton Unit 29 Jbj Business Park United Kingdom	Jun 17, 2016	May 10, 2017	Director	Northampton Road Blisworth NN7 3DW Northampton Unit 29 Jbj Business Park United Kingdom	England	British	1966-3	Managing Director	62620600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHETWODE CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hcd Enterprises Limited

Aug 02, 2021

Sharmans Cross Road

B91 1RG Solihull

West Midlands

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	13390528

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.

Mr John Francis Green

Jul 14, 2017

B91 1RG Solihull

15 Sharmans Cross Road

West Midlands

United Kingdom

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Marie Green

Jul 14, 2017

B91 1RG Solihull

15 Sharmans Cross Road

West Midlands

United Kingdom

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Andrew John Dunlop

Mar 07, 2017

Sharmans Cross Road

B91 1RG Solihull

West Midlands

Yes

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.

Mr Andrew Roy Lockington

Mar 07, 2017

Sharmans Cross Road

B91 1RG Solihull

West Midlands

Yes

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.

Mr Arnold Mark Kaplan

Mar 07, 2017

Northampton Road

Blisworth

NN7 3DW Northampton

Unit 29 Jbj Business Park

United Kingdom

Yes

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.

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