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CHATTO AND WINDUS LIMITED

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

This company is commonly known as Chatto And Windus Limited. The company was founded 71 years ago and was given the registration number 00518601. The firm's registered office is in . You can find them at 20 Vauxhall Bridge Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHATTO AND WINDUS LIMITED
Company Number:00518601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Vauxhall Bridge Road, London, SW1V 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary30 June 2016Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director03 July 2000Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director20 October 2014Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary20 October 2014Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary-Active
52a Wilton Avenue, London, W4 2HY

Director-Active
158 Lancaster Road, London, W11 1QU

Director-Active
4 Selwood Place, London, SW7 3QQ

Director-Active
55 Fermoy Road, London, W9 3NJ

Director-Active
168 Clock House Road, Beckenham, BR3 4LA

Director-Active
Ground Floor Flat 118 Muswell Hill Road, London, N10 3JD

Director-Active
336 Westbourne Park Road, London, W11 1EQ

Director-Active
Flat 1 St George's Mansions, Causton Street, London, SW1P 4RX

Director01 April 1995Active
4 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ

Director07 December 1992Active
19 Parkfield Avenue, East Sheen, London, SW14 8DY

Director-Active
9 Highgate West Hill, London, N6 6JR

Director-Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director11 April 2006Active
98 Whitstable Road, Canterbury, CT2 8ED

Director-Active

People with Significant Control

The Random House Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Vauxhall Bridge Road, London, England, SW1V 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-07-07Officers

Appoint person secretary company with name date.

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2016-07-07Officers

Termination secretary company with name termination date.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type dormant.

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2014-11-10Officers

Appoint person secretary company with name date.

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2014-11-10Officers

Appoint person director company with name date.

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2014-11-10Officers

Termination director company with name termination date.

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2014-11-10Officers

Termination secretary company with name termination date.

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