C. ET W. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02539982

Incorporation date

17/09/1990

Size

Dormant

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1990)

30/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (7 pages)

02/09/2025

Confirmation statement made on 2025-08-14 with no updates

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30/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (7 pages)

29/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

23/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

12/09/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

25/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

26/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

06/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

14/09/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

14/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

28/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

17/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

12/09/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

15/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

31/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

18/02/2015

Full accounts made up to 2014-04-30

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (3 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (7 pages)

20/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (3 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (6 pages)

04/10/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (3 pages)

23/01/2012

Full accounts made up to 2011-04-30

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (3 pages)

26/07/2011

Secretary's details changed for Andrew Clive Batson on 2011-07-26

View PDF (1 pages)

28/01/2011

Full accounts made up to 2010-04-30

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Galvin Weston on 2010-08-14

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (6 pages)

17/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

23/03/2009

Full accounts made up to 2008-04-30

View PDF (6 pages)

16/09/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (6 pages)

01/11/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

16/10/2007

Full accounts made up to 2006-04-30

View PDF (7 pages)

10/11/2006

Full accounts made up to 2005-04-30

View PDF (8 pages)

17/10/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

27/10/2005

Full accounts made up to 2004-04-30

View PDF (8 pages)

21/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

09/12/2004

Full accounts made up to 2003-04-30

View PDF (8 pages)

08/10/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

26/07/2004

Director resigned

View PDF (1 pages)

19/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

06/12/2002

Full accounts made up to 2002-04-30

View PDF (8 pages)

03/10/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

09/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Full accounts made up to 2001-04-30

View PDF (8 pages)

11/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

29/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

02/12/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

14/09/1999

Return made up to 01/09/99; no change of members

View PDF (5 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

30/11/1998

Full accounts made up to 1998-04-24

View PDF (7 pages)

11/09/1998

Return made up to 01/09/98; no change of members

View PDF (5 pages)

14/11/1997

Full accounts made up to 1997-04-25

View PDF (6 pages)

24/09/1997

Return made up to 17/09/97; full list of members

View PDF (7 pages)

08/11/1996

Full accounts made up to 1996-04-26

View PDF (7 pages)

27/09/1996

Return made up to 17/09/96; change of members

View PDF (7 pages)

24/11/1995

Full group accounts made up to 1995-04-29

View PDF (17 pages)

23/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/11/1995

Director resigned;new director appointed

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (4 pages)

02/11/1995

Director resigned

View PDF (4 pages)

02/10/1995

Return made up to 17/09/95; no change of members

View PDF (6 pages)

04/08/1995

Director resigned

View PDF (2 pages)

20/07/1995

Director resigned;new director appointed

View PDF (2 pages)

29/11/1994

Full group accounts made up to 1994-04-30

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20/10/1994

New director appointed

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19/10/1994

Return made up to 17/09/94; full list of members

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14/12/1993

New director appointed

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10/12/1993

Full group accounts made up to 1993-04-24

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11/10/1993

Return made up to 17/09/93; full list of members

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02/04/1993

Memorandum and Articles of Association

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02/04/1993

Resolutions

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02/04/1993

Resolutions

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02/04/1993

Resolutions

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02/04/1993

Resolutions

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02/04/1993

Ad 18/03/93--------- £ si 27503@1=27503 £ ic 2/27505

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02/04/1993

£ nc 49900/79900 18/03/93

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02/12/1992

Full accounts made up to 1992-04-25

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12/11/1992

Full accounts made up to 1991-09-30

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11/11/1992

Return made up to 17/09/92; full list of members

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26/03/1992

Accounting reference date shortened from 30/09 to 30/04

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02/02/1992

Registered office changed on 02/02/92 from: one royal arcade 28 bond street london W1X 4BT

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02/02/1992

Return made up to 17/09/91; full list of members

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02/02/1992

Registered office changed on 02/02/92

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12/09/1991

New director appointed

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14/08/1991

Certificate of change of name

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14/08/1991

Resolutions

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07/08/1991

New director appointed

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07/08/1991

New secretary appointed

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24/07/1991

Memorandum and Articles of Association

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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10/12/1990

Resolutions

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17/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/08/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weston, Galvin, Mr.	Director	12/10/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C. ET W. HOLDINGS LIMITED

C. ET W. HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/1990 with the registered office located at One The Royal Arcade, 28 Old Bond Street, London W1X 4BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. ET W. HOLDINGS LIMITED?

C. ET W. HOLDINGS LIMITED is currently Active. It was registered on 17/09/1990 .

Where is C. ET W. HOLDINGS LIMITED located?

C. ET W. HOLDINGS LIMITED is registered at One The Royal Arcade, 28 Old Bond Street, London W1X 4BT.

What does C. ET W. HOLDINGS LIMITED do?

C. ET W. HOLDINGS LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for C. ET W. HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Accounts for a dormant company made up to 2025-04-30.