CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00113873

Incorporation date

26/01/1911

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1911)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

30/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

04/09/2024

Appointment of Bats Limited as a secretary on 2024-09-03

View PDF (2 pages)

03/09/2024

Termination of appointment of Christopher Worlock as a secretary on 2024-09-03

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

14/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

12/09/2022

Termination of appointment of Gregory Aris as a director on 2022-09-07

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

17/06/2022

Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 2022-06-14

View PDF (2 pages)

07/06/2022

Termination of appointment of Carola Wiegand as a director on 2022-05-30

View PDF (1 pages)

04/04/2022

Appointment of Christopher Worlock as a secretary on 2022-04-04

View PDF (2 pages)

08/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

26/02/2021

Director's details changed for Ms Carola Wiegand on 2015-08-15

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

03/09/2020

Appointment of Mr Anthony Michael Hardy Cohn as a director on 2020-08-26

View PDF (2 pages)

01/09/2020

Appointment of Mr Gregory Aris as a director on 2020-08-26

View PDF (2 pages)

01/09/2020

Appointment of Peter Mccormack as a secretary on 2020-08-26

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

29/06/2020

Termination of appointment of Robert Fergus Heaton as a director on 2020-04-30

View PDF (1 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

11/03/2019

Termination of appointment of Robert James Casey as a director on 2019-03-11

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

24/04/2018

Termination of appointment of Janaki Biharilal Patel as a secretary on 2018-04-18

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

08/09/2017

Appointment of Ms Janaki Biharilal Patel as a secretary on 2017-09-07

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

14/03/2017

Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

28/07/2015

Miscellaneous

View PDF (2 pages)

29/06/2015

Auditor's resignation

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/06/2015

Termination of appointment of Steven Glyn Dale as a director on 2015-06-12

View PDF (1 pages)

05/05/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (9 pages)

13/01/2015

Appointment of Mr David Patrick Ian Booth as a director on 2014-12-17

View PDF (2 pages)

13/01/2015

Appointment of Mr Robert Fergus Heaton as a director on 2014-12-17

View PDF (2 pages)

13/01/2015

Appointment of Carola Wiegand as a director on 2014-12-17

View PDF (2 pages)

13/01/2015

Termination of appointment of Kenneth John Hardman as a director on 2014-12-19

View PDF (1 pages)

11/08/2014

Director's details changed for Mr Steven Glyn Dale on 2014-08-08

View PDF (2 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/06/2014

Appointment of Mr Steven Glyn Dale as a director

View PDF (2 pages)

01/04/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/07/2012

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

02/07/2012

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

09/11/2010

Appointment of Mr Charl Erasmus Steyn as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Neil Withington as a director

View PDF (1 pages)

08/11/2010

Termination of appointment of John Stevens as a director

View PDF (1 pages)

08/11/2010

Termination of appointment of Nicandro Durante as a director

View PDF (1 pages)

08/11/2010

Termination of appointment of John Daly as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

26/03/2010

Director's details changed for Mr Robert James Casey on 2010-03-01

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Kenneth John Hardman on 2010-03-01

View PDF (2 pages)

26/03/2010

Secretary's details changed for Mr Richard Cordeschi on 2010-03-01

View PDF (1 pages)

22/12/2009

Statement of company's objects

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (23 pages)

30/09/2009

Director's change of particulars / john daly / 27/09/2009

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

16/01/2009

Secretary appointed mr richard cordeschi

View PDF (1 pages)

31/12/2008

Appointment terminated secretary murray anderson

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/08/2008

Appointment terminated director david potter

View PDF (1 pages)

12/06/2008

Appointment terminated director david swann

View PDF (1 pages)

09/06/2008

Director appointed john benedict stevens

View PDF (2 pages)

19/05/2008

Director appointed nicandro durante

View PDF (1 pages)

19/05/2008

Appointment terminated director paul rayner

View PDF (1 pages)

20/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

10/01/2008

Director resigned

View PDF (1 pages)

12/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/05/2006

Ad 20/04/06--------- £ si 8251@1=8251 £ ic 30000/38251

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08/05/2006

Nc inc already adjusted 20/04/06

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08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Accounting reference date shortened from 31/12/06 to 30/04/06

View PDF (1 pages)

02/03/2006

Return made up to 28/02/06; full list of members

View PDF (4 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Return made up to 28/02/05; full list of members; amend

View PDF (8 pages)

15/04/2005

Return made up to 28/02/05; full list of members

View PDF (4 pages)

12/04/2005

New director appointed

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/06/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

23/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

29/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (1 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

20/06/2003

Auditor's resignation

View PDF (1 pages)

06/05/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (9 pages)

27/03/2002

Location of register of members address changed

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07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (3 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (10 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Director resigned

View PDF (1 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (9 pages)

28/03/2000

Director's particulars changed

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (3 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Return made up to 28/02/99; no change of members

View PDF (8 pages)

25/11/1998

Registered office changed on 25/11/98 from: millbank knowle green,staines middlesex TW18 1DY

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

13/03/1998

Return made up to 28/02/98; no change of members

View PDF (8 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

New director appointed

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17/09/1997

New director appointed

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17/09/1997

New director appointed

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06/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/03/1997

Return made up to 28/02/97; full list of members

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08/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

04/04/1996

Director resigned

View PDF (1 pages)

04/04/1996

Director resigned

View PDF (1 pages)

04/03/1996

Return made up to 28/02/96; no change of members

View PDF (8 pages)

05/01/1996

Director resigned

View PDF (1 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/03/1995

Return made up to 28/02/95; no change of members

View PDF (8 pages)

20/05/1994

Director resigned;new director appointed

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12/04/1994

Full accounts made up to 1993-12-31

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15/03/1994

Return made up to 28/02/94; full list of members

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18/04/1993

Full accounts made up to 1992-12-31

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07/04/1993

Director resigned

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16/03/1993

Return made up to 28/02/93; no change of members

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11/05/1992

Full accounts made up to 1991-12-31

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06/03/1992

Return made up to 28/02/92; no change of members

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

New director appointed

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12/11/1991

New director appointed

View PDF (0 pages)

12/11/1991

New director appointed

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12/11/1991

Secretary resigned;new secretary appointed

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21/05/1991

Registered office changed on 21/05/91 from: westminster house 7 millbank london SW1P 3JA

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07/05/1991

Full accounts made up to 1990-12-31

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25/04/1991

Return made up to 25/03/91; full list of members

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01/03/1991

New director appointed

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03/05/1990

Full accounts made up to 1989-12-31

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03/05/1990

Return made up to 23/04/90; full list of members

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26/02/1990

Director resigned

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06/07/1989

Director's particulars changed

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20/06/1989

Director's particulars changed

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02/06/1989

Director resigned;new director appointed

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11/05/1989

Director's particulars changed

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11/05/1989

Full accounts made up to 1988-12-31

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11/05/1989

Return made up to 24/04/89; full list of members

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18/08/1988

Director's particulars changed

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29/06/1988

Director's particulars changed

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03/06/1988

Full accounts made up to 1987-12-31

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03/06/1988

Return made up to 25/04/88; full list of members

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27/04/1988

Director resigned;new director appointed

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25/08/1987

New director appointed

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16/06/1987

Return made up to 27/04/87; full list of members

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16/06/1987

Full accounts made up to 1986-12-31

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12/05/1987

Director's particulars changed

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10/01/1987

Director resigned;new director appointed

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27/12/1986

Secretary resigned;new secretary appointed

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31/05/1986

Full accounts made up to 1985-12-31

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31/05/1986

Return made up to 05/05/86; full list of members

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08/11/1956

Certificate of change of name

View PDF (2 pages)

26/01/1911

Incorporation

View PDF (54 pages)

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

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Booth, David Patrick Ian	Director	17/12/2014 - Present	87
Cohn, Anthony Michael Hardy	Director	26/08/2020 - Present	41
Cordeschi, Richard	Secretary	15/01/2009 - 29/06/2012	92
Fernando, Halahawaduge Kasun Saminda	Director	14/06/2022 - Present	15
BATS LIMITED	Corporate Secretary	03/09/2024 - Present	71

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 26/01/1911 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There are currently 4 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 CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED is currently Active. It was registered on 26/01/1911 .

Where is CHELWOOD TRADING & INVESTMENT COMPANY LIMITED located?

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does CHELWOOD TRADING & INVESTMENT COMPANY LIMITED do?

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?

The latest filing was on 18/07/2025: Full accounts made up to 2024-12-31.