CHATTO AND WINDUS LIMITED

Key Data

Status

Active

Company No.

00518601

Incorporation date

13/04/1953

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

10/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

04/11/2024

Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04

View PDF (1 pages)

27/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

28/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

07/07/2016

Appointment of Ms Sinead Mary Martin as a secretary on 2016-06-30

View PDF (2 pages)

07/07/2016

Termination of appointment of Helena Caroline Peacock as a secretary on 2016-06-30

View PDF (1 pages)

07/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

12/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

05/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

10/11/2014

Appointment of Mrs Helena Caroline Peacock as a secretary on 2014-10-20

View PDF (2 pages)

10/11/2014

Appointment of Mr Thomas Daryl Weldon as a director on 2014-10-20

View PDF (2 pages)

10/11/2014

Termination of appointment of Roger Ling Smith as a director on 2014-10-20

View PDF (1 pages)

10/11/2014

Termination of appointment of Roger Ling Smith as a secretary on 2014-10-20

View PDF (1 pages)

17/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

22/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

04/03/2013

Previous accounting period extended from 2012-12-30 to 2012-12-31

View PDF (1 pages)

06/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (3 pages)

13/03/2012

Director's details changed for Mr Mark William Gardiner on 2011-06-01

View PDF (2 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

12/07/2011

Director's details changed for Mr Mark William Gardiner on 2011-06-01

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (3 pages)

31/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Roger Ling Smith on 2010-01-01

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Mark William Gardiner on 2010-01-29

View PDF (2 pages)

09/03/2010

Secretary's details changed for Roger Ling Smith on 2010-01-01

View PDF (1 pages)

27/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

11/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

02/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

19/03/2008

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

View PDF (3 pages)

19/03/2008

Director and secretary's change of particulars / roger smith / 31/12/2007

View PDF (1 pages)

19/07/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

09/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

14/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

10/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

16/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

15/03/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

12/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

24/02/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

09/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/04/2003

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

View PDF (7 pages)

16/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

15/08/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

15/08/2001

Accounting reference date extended from 30/06/02 to 30/12/02

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

18/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

05/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

10/05/2000

Resolutions

View PDF (1 pages)

22/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

22/05/1999

Return made up to 09/05/99; no change of members

View PDF (5 pages)

06/11/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

31/05/1998

Return made up to 09/05/98; full list of members

View PDF (7 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (0 pages)

16/05/1997

Return made up to 09/05/97; no change of members

View PDF (5 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/05/1996

Return made up to 09/05/96; no change of members

View PDF (5 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

Director resigned

View PDF (2 pages)

05/06/1995

Director resigned

View PDF (2 pages)

05/06/1995

Director resigned

View PDF (2 pages)

16/05/1995

Return made up to 09/05/95; full list of members

View PDF (8 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

26/01/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/12/1994

Memorandum and Articles of Association

View PDF (0 pages)

22/12/1994

Resolutions

View PDF (0 pages)

22/12/1994

Resolutions

View PDF (0 pages)

22/12/1994

Conve 14/12/94

View PDF (0 pages)

07/06/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

11/05/1994

Return made up to 09/05/94; no change of members

View PDF (0 pages)

11/04/1994

Director resigned

View PDF (0 pages)

11/04/1994

Director resigned

View PDF (0 pages)

04/02/1994

Director resigned

View PDF (0 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/07/1993

Director resigned

View PDF (0 pages)

09/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/07/1993

Director resigned

View PDF (0 pages)

14/05/1993

Return made up to 09/05/93; full list of members

View PDF (0 pages)

24/12/1992

New director appointed

View PDF (0 pages)

30/11/1992

Director resigned

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/10/1992

Director resigned

View PDF (0 pages)

20/05/1992

Return made up to 09/05/92; no change of members

View PDF (0 pages)

03/02/1992

Director resigned;new director appointed

View PDF (0 pages)

06/12/1991

Director resigned

View PDF (0 pages)

30/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/06/1991

Return made up to 09/05/91; no change of members

View PDF (0 pages)

28/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

10/07/1990

Return made up to 09/05/90; full list of members

View PDF (0 pages)

02/07/1990

Director resigned

View PDF (0 pages)

19/04/1990

New director appointed

View PDF (0 pages)

19/04/1990

New director appointed

View PDF (0 pages)

10/04/1990

Director resigned

View PDF (0 pages)

10/04/1990

New secretary appointed

View PDF (0 pages)

04/04/1990

Registered office changed on 04/04/90 from: 31 bedford square london WC1B 3EG

View PDF (0 pages)

15/01/1990

Secretary resigned

View PDF (0 pages)

04/01/1990

Director resigned

View PDF (0 pages)

03/01/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

22/12/1989

New director appointed

View PDF (0 pages)

23/11/1989

New director appointed

View PDF (0 pages)

09/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

10/08/1989

Director resigned

View PDF (0 pages)

29/03/1989

New director appointed

View PDF (0 pages)

22/03/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

22/03/1989

Return made up to 23/02/89; full list of members

View PDF (0 pages)

22/03/1989

New director appointed

View PDF (0 pages)

07/09/1988

Director resigned;new director appointed

View PDF (0 pages)

07/09/1988

New director appointed

View PDF (0 pages)

13/05/1988

Registered office changed on 13/05/88 from: 40/2 william iv st london w C2

View PDF (0 pages)

20/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/11/1987

Return made up to 29/10/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

04/11/1986

Annual return made up to 08/10/86

View PDF (0 pages)

15/09/1986

Annual return made up to 09/10/84

View PDF (0 pages)

10/09/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHATTO AND WINDUS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Smith, Roger Ling	Director	11/04/2006 - 20/10/2014	22
Mcconnell, Anthony Sudlow	Director	07/12/1992 - 29/06/2001	35
Gardiner, Mark William	Director	03/07/2000 - Present	71
Weldon, Thomas Daryl	Director	20/10/2014 - Present	72
Master, Simon Harcourt	Director	01/04/1995 - 11/04/2006	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 CHATTO AND WINDUS LIMITED

CHATTO AND WINDUS LIMITED is an(a) Active company incorporated on 13/04/1953 with the registered office located at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHATTO AND WINDUS LIMITED?

CHATTO AND WINDUS LIMITED is currently Active. It was registered on 13/04/1953 .

Where is CHATTO AND WINDUS LIMITED located?

CHATTO AND WINDUS LIMITED is registered at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW.

What does CHATTO AND WINDUS LIMITED do?

CHATTO AND WINDUS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHATTO AND WINDUS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-08 with no updates.