General information

Name:

Chetwoods Ltd

Office Address:

Ground Floor, Unit B, Dickens Court Britton Street EC1M 5SX London

Number: 03890091

Incorporation date: 1999-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chetwoods Limited is established as Private Limited Company, that is based in Ground Floor, Unit B, Dickens Court, Britton Street, London. The office's zip code is EC1M 5SX. The company has been in existence since 1999. The business registered no. is 03890091. Although recently known as Chetwoods Limited, it was not always so. The firm was known under the name Chetwood Associates (services) until 2000-03-30, at which point the company name was replaced by Chetwood Associates. The final change came on 2006-01-31. This company's principal business activity number is 71111 and has the NACE code: Architectural activities. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-03-13.

As suggested by the following company's executives list, since July 2019 there have been three directors: Anthony P., Timothy W. and Laurence C.. Furthermore, the managing director's responsibilities are backed by a secretary - Rosalind C., who was chosen by the limited company on 2016-08-01.

  • Previous company's names
  • Chetwoods Limited 2006-01-31
  • Chetwood Associates Limited 2000-03-30
  • Chetwood Associates (services) Limited 1999-12-02

Company staff

Anthony P.

Role: Director

Appointed: 01 July 2019

Latest update: 22 February 2024

Timothy W.

Role: Director

Appointed: 01 July 2019

Latest update: 22 February 2024

Rosalind C.

Role: Secretary

Appointed: 01 August 2016

Latest update: 22 February 2024

Laurence C.

Role: Director

Appointed: 22 December 1999

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: Chetwood Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Britton Street, EC1M 5SX and was registered as a PSC under the registration number 02972181.

Chetwood Holdings Limited
Address: Ground Floor, Unit B, Dickens Court Britton Street, London, EC1M 5SX, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02972181
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chetwoods Holdings Ltd
Address: 12 -13 Clerkenwell Green, London, EC1R 0QJ, England
Legal authority Limited By Shares
Legal form Private Company Limited By Shares
Notified on 31 October 2016
Ceased on 31 October 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
24
Company Age

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