CHELEPIS WATSON LTD - UPPER NORWOOD


Company Profile Company Filings

Overview

CHELEPIS WATSON LTD is a Private Limited Company from UPPER NORWOOD and has the status: Active.
CHELEPIS WATSON LTD was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHELEPIS WATSON LTD - UPPER NORWOOD

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIDNEY BRIAN ISON Secretary 2014-04-01 CURRENT
MR MICHAEL CHRISTOU VONIATIS Feb 1947 British Director 2008-06-24 CURRENT
MR TIMOTHY JOHN KEELEY Jul 1951 British Director 2020-04-22 CURRENT
MR. GEORGIOS THEODOSIOU GEORGIOU Apr 1976 British Director 2008-06-24 CURRENT
MR MANOLAKIS GEORGHIOU TSIELEPIS Mar 1947 Director 2008-06-24 UNTIL 2022-12-31 RESIGNED
MR PETER LEE WALLYN Jul 1953 British Director 2008-06-24 UNTIL 2022-12-31 RESIGNED
DOUGLAS NOMINEES LIMITED Director 2008-03-06 UNTIL 2008-03-06 RESIGNED
PERRY STEPHEN DUNN May 1976 British Director 2008-03-06 UNTIL 2016-07-01 RESIGNED
MR NIGEL FRANK SPRINGER British Director 2008-06-24 UNTIL 2020-03-06 RESIGNED
M W DOUGLAS & COMPANY LIMITED Secretary 2008-03-06 UNTIL 2008-03-06 RESIGNED
MS DEBORAH JAYNE ANKRAH Jan 1966 British Director 2008-03-06 UNTIL 2008-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwf Group Ltd 2023-04-06 Upper Norwood   London Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Knight Castle Limited 2016-04-06 - 2023-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REEDHAM PARK TENNIS CLUB LIMITED PURLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THORNTON SPRINGER WESTOW STREET LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
REEDHAM PARK SPORTS CLUB LIMITED PURLEY Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HIGH STANDING MANAGEMENT ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PEGG ROBERTSON LTD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BUILD AND MAINTAIN LIMITED EAST DULWICH Active MICRO ENTITY 96090 - Other service activities n.e.c.
A.L.R. LEGAL SERVICES LTD BROMLEY Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ARCAM (INTERNATIONAL) LIMITED PULBOROUGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUDDHA ON A BICYCLE LTD DORCHESTER ... MICRO ENTITY 96090 - Other service activities n.e.c.
AJ ACCOUNTANCY (SOUTH EAST) LIMITED TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
2727 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
AVENUE MANOR CARE HOME LTD SUTTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BSG ELECTRICAL LTD HAMPTON Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
ALLEN THORNTON SPRINGER LIMITED UPPER NORWOOD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CWF & PARTNERS LTD LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THORNTON SPRINGER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CONRADI MORRISON (SOUTH EAST) LLP LONDON Dissolved... DORMANT None Supplied
WESTOW STREET LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chelepis Watson Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £730,821 Cash £851,456 equity
Chelepis Watson Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £803,591 Cash £708,644 equity
Chelepis Watson Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £660,169 Cash £571,552 equity
Chelepis Watson Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £282,506 Cash £445,420 equity
Chelepis Watson Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £230,377 Cash £406,631 equity
Chelepis Watson Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £250,681 Cash £336,007 equity
Chelepis Watson Ltd - Abbreviated accounts 16.3 2016-12-28 31-03-2016 £241,664 Cash £309,431 equity
Chelepis Watson Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £185,110 Cash £285,914 equity
Chelepis Watson LTD - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £180,102 Cash £215,012 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERRYMAIN LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BG FUNDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BG APARTMENTS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MERSEYSIDE PRINTING COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47620 - Retail sale of newspapers and stationery in specialised stores
RED BIRD DATA LTD LONDON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MULHOLLAND ENGINEERING SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
SALVATORE SACHA MORGESE LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
FITZGERALD MITHIA SPRINGER LTD UPPER NORWOOD ENGLAND Active DORMANT 69201 - Accounting and auditing activities
EASTCOASTGRIDSERVICES LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
JAMES ASHLEY COMMERCIAL PROPERTY CONSULTANTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied