Chetwoods Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Ward, Timothy James · Director appointed 2019-07-01
• Palmer, Anthony James · Director appointed 2019-07-01
• Chetwood, Rosalind Alison · Secretary appointed 2016-08-01
• Chetwood, Laurence Neil · Director appointed 1999-12-22
• Cunningham, Geoffrey · Director appointed 2001-02-21 resigned 2021-05-14
• Lawlor, Pauline · Secretary appointed 2016-01-01 resigned 2016-07-31
• Chetwood, Rosalind Alison · Secretary appointed 1999-12-22 resigned 2015-12-31
• White, Clive Graham · Director appointed 2002-10-01 resigned 2011-05-16
• Murphy, Catherine Bernadette · Director appointed 2007-12-03 resigned 2008-06-23
• Chetwood, Clifford Jack, Sir · Director appointed 1999-12-22 resigned 2004-11-25
• Combined Nominees Limited · Corporate Nominee Director appointed 1999-12-02 resigned 1999-12-22
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1999-12-02 resigned 1999-12-22

People with significant control (2)

• Chetwoods Holdings Ltd Ceased 2016-10-31
  Corporate Entity Psc · notified 2016-10-31
  Voting rights 75 to 100 percent
• Chetwood Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Small-company accounts (paper) AA Accounts
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Small-company accounts (paper) AA Accounts
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-14 Small-company accounts (paper) AA Accounts
• 2023-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Small-company accounts (paper) AA Accounts
• 2022-07-27 Change registered office address company with date old address new address AD01 Address
• 2022-07-27 Change to a person with significant control PSC05 PSC
• 2022-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2021-10-21 Move registers to sail company with new address AD03 Address
• 2021-10-18 Change sail address company with new address AD02 Address
• 2021-10-06 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.