Winchester Capital Ltd

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General information

Name:

Winchester Capital Limited

Office Address:

37 Warren Street London W1T 6AD

Number: 02258235

Incorporation date: 1988-05-16

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 1988/05/16. Registered under number 02258235, this firm is listed as a Private Limited Company. You may visit the main office of the firm during its opening times at the following location: 37 Warren Street London, W1T 6AD Fitzrovia. Previously Winchester Capital Ltd changed it’s registered name three times. Up to 2000/07/17 this firm used the business name Neidcorp. After that this firm switched to the business name Chesham which was used till 2000/07/17 when the final name was agreed on. The firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest financial reports describe the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-04-15.

Andrew M. and Ceasar A. are listed as enterprise's directors and have been managing the firm for 10 years. Another limited company has been appointed as one of the secretaries of this company: Warren Street Registrars Limited.

  • Previous company's names
  • Winchester Capital Ltd 2000-07-17
  • Neidcorp Ltd 1999-03-25
  • Chesham Ltd 1998-04-15
  • Neidcorp Limited 1988-05-16

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 08 May 2014

Latest update: 22 April 2024

Warren Street Registrars Limited

Role: Corporate Secretary

Appointed: 10 December 2002

Address: Warren Street, London, W1T 6AD

Latest update: 22 April 2024

Ceasar A.

Role: Director

Appointed: 15 April 1992

Latest update: 22 April 2024

People with significant control

Andrew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 17 June 2013
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
Company Age

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