This company is commonly known as Chelwood Trading & Investment Company Limited. The company was founded 113 years ago and was given the registration number 00113873. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHELWOOD TRADING & INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00113873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1911 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 04 April 2022 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 26 August 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 14 June 2022 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 26 July 1999 | Active |
| Willow Mead, Wonston, Winchester, SO21 3LW | Secretary | - | Active |
| 25 Townsend Road, Harpenden, AL5 4BG | Secretary | 09 December 1997 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 15 January 2009 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 29 June 2012 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 26 August 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 07 September 2017 | Active |
| Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG | Director | - | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 26 August 2020 | Active |
| Little Court, Beech Avenue, Effingham, KT24 5PJ | Director | - | Active |
| 53 Wildcroft Manor, Putney, London, SW15 3TT | Director | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 22 February 2002 | Active |
| 19 Kidderpore Gardens, Hampstead, London, NW3 7SS | Director | 26 July 1999 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 03 June 2014 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 April 2005 | Active |
| The Chase, Churt, Farnham, GU10 2PU | Director | - | Active |
| 22 Slaidburn Street, London, SW10 0JP | Director | - | Active |
| 1 Water Street, London, WC2R 3LA | Director | 16 May 2008 | Active |
| 17 Montpelier Place, London, SW7 1HJ | Director | 26 July 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 22 February 2002 | Active |
| Little Heath, Linkside West, Hindhead, GU26 6PA | Director | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| 97 Abingdon Road, London, W8 6QU | Director | 12 September 1997 | Active |
| Gayton Manor Crossfield Place, Weybridge, KT13 0RG | Director | 26 July 1999 | Active |
| 40 Bowerdean Street, London, SW6 3TW | Director | 16 May 1994 | Active |
| Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN | Director | 01 August 2002 | Active |
| 82 Campden Hill Court, Holland Street, London, W8 7HN | Director | 12 September 1997 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 24 May 2004 | Active |
| Appleby House Oak Grange Road, West Clandon, Guildford, GU4 7UA | Director | - | Active |
| Campions, Tanyard Hill, Shorne, DA12 3EN | Director | 22 February 2002 | Active |
| Selehurst Brighton Road, Lower Beeding, Horsham, RH13 6PR | Director | 26 July 1999 | Active |
| Allen & Ginter (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 1 Water Street, London, England, WC2R 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
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