CHERWELL GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
CHERWELL GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
CHERWELL GROUP LTD was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHERWELL GROUP LTD was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHERWELL GROUP LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 CHERWELL MEWS
LONDON
SW11 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS GEORGE HOLROYD | Jul 1966 | British | Director | 1996-05-14 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-14 UNTIL 1996-05-14 | RESIGNED | ||
MR ALEXANDER JAMES THOMPSON | Oct 1966 | British | Director | 1996-05-14 UNTIL 2021-03-19 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-05-14 UNTIL 1996-05-14 | RESIGNED | ||
MR ALEXANDER JAMES THOMPSON | Oct 1966 | British | Secretary | 1996-05-14 UNTIL 2021-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cherwell Holroyd Ltd | 2021-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Thomas George Holroyd | 2016-04-06 - 2021-03-02 | 7/1966 | London | Ownership of shares 25 to 50 percent |
Mr Alexander James Thompson | 2016-04-06 - 2021-03-02 | 10/1966 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cherwell_Group_Limited - Accounts | 2024-01-27 | 30-04-2023 | £40,020 equity |
Cherwell_Group_Limited - Accounts | 2022-11-23 | 30-04-2022 | £40,020 equity |
Cherwell_Group_Limited - Accounts | 2022-02-01 | 30-04-2021 | £40,020 equity |
Cherwell_Group_Limited - Accounts | 2020-11-25 | 30-04-2020 | £40,020 equity |
Cherwell_Group_Limited - Accounts | 2020-01-25 | 30-04-2019 | £40,020 equity |
Cherwell_Group_Limited - Accounts | 2019-01-31 | 30-04-2018 | £40,020 equity |
Cherwell_Group_Limited - Accounts | 2018-01-30 | 30-04-2017 | £40,020 equity |