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CHAMBERLAIN AND THELWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chamberlain And Thelwell Limited. The company was founded 76 years ago and was given the registration number 00440292. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:CHAMBERLAIN AND THELWELL LIMITED
Company Number:00440292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1947
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Secretary-Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director10 May 2014Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director-Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director-Active
2 Burgess Close, Emerson Park, Hornchurch, RM11 3PP

Director-Active

People with Significant Control

Mr Raymond Steadman
Notified on:01 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Steadman
Notified on:01 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janina Steadman
Notified on:01 June 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Change account reference date company current extended.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Mortgage

Mortgage satisfy charge full.

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2020-12-22Mortgage

Mortgage satisfy charge full.

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2020-12-22Mortgage

Mortgage satisfy charge full.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-04Address

Change registered office address company with date old address new address.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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