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- CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00113873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/1911
(113 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2R 3LA
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLEN & GINTER (UK) LIMITED | Active - Accounts Filed | View Report |
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Company Secretary BATS LIMITED (932674515) Appointed |
Date: 06/09/2024 | Event: New Company Secretary BATS LIMITED (932679595) Appointed |
Credit Risk Overview
Want to learn more about CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2014 - Present (10years) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 25 |
View Report |
26/08/2020 - Present (4 years and 4 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 20 |
View Report |
Halahawaduge Kasun Saminda Fernando 14/06/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
03/09/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 71 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Company Secretary BATS LIMITED (932674515) Appointed |
Date: 06/09/2024 | Event: New Company Secretary BATS LIMITED (932679595) Appointed |
Date: 05/09/2024 | Event: Christopher Worlock (929437362) has left the board |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: Gregory Aris (927052871) has left the board |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
Date: 09/06/2022 | Event: Carola Wiegand (919402590) has left the board |
Date: 06/04/2022 | Event: New Company Secretary Christopher Worlock (929437362) Appointed |
Date: 10/12/2021 | Event: Peter McCormack (927372535) has left the board |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 07/09/2020 | Event: New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
Date: 03/09/2020 | Event: New Company Secretary Peter McCormack (927372535) Appointed |
Date: 03/09/2020 | Event: New Board Member Gregory Aris (927052871) Appointed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: Robert Fergus Heaton (919401714) has left the board |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: Robert James Casey (907958026) has left the board |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: Janaki Biharilal Patel (923769642) has left the board |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Company Secretary Janaki Biharilal Patel (923769642) Appointed |
Date: 01/08/2017 | Event: New Confirmation Statement filed |
Date: 16/03/2017 | Event: Ann Elizabeth Griffiths (917030747) has left the board |
Date: 15/03/2017 | Event: New Confirmation Statement filed |
Date: 04/09/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Confirmation Statement filed |
Date: 18/03/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: Steven Glyn Dale (915463239) has left the board |
Date: 07/05/2015 | Event: Charl Erasmus Steyn (905978263) has left the board |
Date: 18/03/2015 | Event: New Confirmation Statement filed |
Date: 27/01/2015 | Event: David Patrick Ian Booth (918210535) has left the board |
Date: 27/01/2015 | Event: New Board Member David Patrick Ian Booth (919412856) Appointed |
Date: 22/01/2015 | Event: David Patrick Ian Booth (919406366) has left the board |
Date: 22/01/2015 | Event: New Board Member David Patrick Ian Booth (918210535) Appointed |
Date: 15/01/2015 | Event: Kenneth John Hardman (906029770) has left the board |
Date: 15/01/2015 | Event: New Board Member David Patrick Ian Booth (919406366) Appointed |
Date: 15/01/2015 | Event: New Board Member Carola Wiegand (919402590) Appointed |
Date: 15/01/2015 | Event: New Board Member Robert Fergus Heaton (919401714) Appointed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 05/06/2014 | Event: New Board Member Steven Glyn Dale (915463239) Appointed |
Date: 06/03/2014 | Event: New Confirmation Statement filed |
Date: 05/03/2014 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Confirmation Statement filed |
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