CHELWOOD TRADING & INVESTMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED was incorporated 113 years ago on 26/01/1911 and has the registered number: 00113873. The accounts status is FULL and accounts are next due on 30/09/2024.
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED was incorporated 113 years ago on 26/01/1911 and has the registered number: 00113873. The accounts status is FULL and accounts are next due on 30/09/2024.
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER WORLOCK | Secretary | 2022-04-04 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2014-12-17 | CURRENT |
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2020-08-26 | CURRENT |
MR HALAHAWADUGE KASUN SAMINDA FERNANDO | Apr 1976 | Australian | Director | 2022-06-14 | CURRENT |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2008-05-16 UNTIL 2010-10-29 | RESIGNED |
MR DONALD STUART WATTERTON | Feb 1948 | British | Director | RESIGNED | |
DAVID GEORGE STEVENS | Feb 1942 | British | Director | 1997-09-12 UNTIL 2000-12-30 | RESIGNED |
JIMMI REMBISZEWSKI | Jan 1951 | British | Director | RESIGNED | |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2002-02-22 UNTIL 2008-04-30 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2010-10-27 UNTIL 2015-04-30 | RESIGNED |
MR MICHAEL CHARLES TERRELL PRIDEAUX | Oct 1950 | British | Director | 1999-07-26 UNTIL 2002-02-22 | RESIGNED |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 2002-02-22 UNTIL 2008-08-05 | RESIGNED |
MR RICHARD HENRY PILBEAM | Jun 1943 | British | Director | RESIGNED | |
EARL EUGENE KOHNHORST | Apr 1947 | American | Director | 1997-09-12 UNTIL 1999-07-26 | RESIGNED |
ANTONIO MONTEIRO DE CASTRO | May 1945 | Portuguese,Brazilian | Director | 2004-05-24 UNTIL 2007-12-31 | RESIGNED |
MS JANAKI BIHARILAL PATEL | Secretary | 2017-09-07 UNTIL 2018-04-18 | RESIGNED | ||
MS TESSA RAE RAEBURN | Apr 1950 | British | Director | 2001-01-01 UNTIL 2002-02-22 | RESIGNED |
ANTHONY JONES | Jul 1947 | British | Director | 2002-08-01 UNTIL 2005-03-31 | RESIGNED |
MS ANN ELIZABETH GRIFFITHS | Secretary | 2012-06-29 UNTIL 2017-02-28 | RESIGNED | ||
PETER MCCORMACK | Secretary | 2020-08-26 UNTIL 2021-11-26 | RESIGNED | ||
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2009-01-15 UNTIL 2012-06-29 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 1997-12-09 UNTIL 1999-07-26 | RESIGNED |
MR PETER LAMPARD CLARKE | Jul 1945 | British | Secretary | RESIGNED | |
MR MURRAY GILLILAND CHARLES ANDERSON | Nov 1949 | British | Secretary | 1999-07-26 UNTIL 2008-12-16 | RESIGNED |
BARRY DAVID BRAMLEY | Sep 1937 | British | Director | RESIGNED | |
MR RICHARD STUART HARTLEY | Apr 1939 | British | Director | RESIGNED | |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2002-02-22 UNTIL 2014-12-19 | RESIGNED |
MR NICANDRO DURANTE | Sep 1956 | Brazilian | Director | 2008-05-16 UNTIL 2010-10-29 | RESIGNED |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | RESIGNED | |
MR NORMAN DAVIS | May 1944 | British | Director | RESIGNED | |
MR JOHN PATRICK DALY | May 1956 | Irish | Director | 2005-04-04 UNTIL 2010-10-29 | RESIGNED |
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2014-12-17 UNTIL 2020-04-30 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2014-06-03 UNTIL 2015-06-12 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-02-22 UNTIL 2019-03-11 | RESIGNED |
NICHOLAS GEORGE BROOKES | Sep 1950 | British | Director | RESIGNED | |
JOHN NOLAN JEWELL | Nov 1949 | American | Director | 1999-07-26 UNTIL 2002-02-22 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-08-26 UNTIL 2022-09-07 | RESIGNED |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | RESIGNED | |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | 1999-07-26 UNTIL 2000-07-31 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | 1997-09-12 UNTIL 2001-12-31 | RESIGNED |
CHARLES RICHARD GREEN | Dec 1943 | American | Director | 1999-07-26 UNTIL 2002-02-22 | RESIGNED |
ANTHONY CAMERON JOHNSTON | Jun 1947 | British | Director | 1994-05-16 UNTIL 2002-08-01 | RESIGNED |
MS CAROLA WIEGAND | Dec 1966 | German | Director | 2014-12-17 UNTIL 2022-05-30 | RESIGNED |
MR NEIL ROBERT WITHINGTON | Sep 1956 | British | Director | 2000-07-31 UNTIL 2010-10-29 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2002-02-22 UNTIL 2008-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allen & Ginter (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |