CHELWOOD CONSULTANTS LIMITED

CHELWOOD CONSULTANTS LIMITED

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

    Company NameCHELWOOD CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11556638
    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 CHELWOOD CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHELWOOD CONSULTANTS LIMITED located?

    Registered Office Address
    Chelwood
    Oakmere Avenue
    EN6 5ED Potters Bar
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELWOOD CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for CHELWOOD CONSULTANTS 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

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

    2 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from 3 Redberry Road Kingsnorth Ashford Kent TN23 3PE England to Chelwood Oakmere Avenue Potters Bar EN6 5ED on Jun 03, 2020

    1 pagesAD01

    Registered office address changed from Pelican House 86 High Street Hythe Kent CT21 5AJ England to 3 Redberry Road Kingsnorth Ashford Kent TN23 3PE on May 11, 2020

    1 pagesAD01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Chelwood Oakmere Avenue Potters Bar EN6 5ED United Kingdom to Pelican House 86 High Street Hythe Kent CT21 5AJ on Dec 13, 2018

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2018

    Statement of capital on Sep 06, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CHELWOOD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Adam Jonathan
    Oakmere Avenue
    EN6 5ED Potters Bar
    Chelwood
    England
    Director
    Oakmere Avenue
    EN6 5ED Potters Bar
    Chelwood
    England
    EnglandBritish214649430002

    Who are the persons with significant control of CHELWOOD CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Jonathan Baldwin
    Oakmere Avenue
    EN6 5ED Potters Bar
    Chelwood
    England
    Sep 06, 2018
    Oakmere Avenue
    EN6 5ED Potters Bar
    Chelwood
    England
    No
    Nationality: British
    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.

    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