CHERWELL CAPITAL PLC

Key Data

Status

Dissolved

Company No.

00054643

Incorporation date

29/10/1897

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

05/09/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2016

Termination of appointment of Bruce Savage as a director on 2016-12-14

View PDF (2 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2016

Termination of appointment of Rebecca Paul as a secretary on 2016-09-10

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (11 pages)

12/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (23 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2015

Auditor's resignation

View PDF (1 pages)

28/04/2015

Registered office address changed from The Fossil Barn Poyntington Sherborne Dorset DT9 4LF to The Fossil Barn Poyntington Sherborne Dorset DT9 4LF on 2015-04-28

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (11 pages)

14/04/2015

Director's details changed for Mr Christopher John Paul on 2014-05-01

View PDF (2 pages)

14/04/2015

Appointment of Miss Rebecca Paul as a secretary on 2014-05-01

View PDF (2 pages)

14/04/2015

Termination of appointment of Robert Graeme Meeres Young as a secretary on 2014-05-01

View PDF (1 pages)

14/04/2015

Registered office address changed from 43 Portland Road London W11 4LJ to The Fossil Barn Poyntington Sherborne Dorset DT9 4LF on 2015-04-14

View PDF (1 pages)

23/09/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

18/08/2014

Miscellaneous

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (22 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

02/10/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (14 pages)

26/06/2013

Director's details changed for Mr Christopher John Paul on 2004-04-01

View PDF (1 pages)

26/06/2013

Director's details changed for Mr Bruce Savage on 2013-03-28

View PDF (3 pages)

26/06/2013

Secretary's details changed for Mr Robert Graeme Meeres Young on 2013-03-28

View PDF (3 pages)

31/10/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

02/05/2012

Annual return made up to 2012-03-31

View PDF (12 pages)

30/08/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

10/05/2011

Termination of appointment of Ian Bolt as a director

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (24 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

05/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (24 pages)

28/09/2009

Memorandum and Articles of Association

View PDF (79 pages)

28/09/2009

Resolutions

View PDF (19 pages)

28/09/2009

Resolutions

View PDF (3 pages)

28/09/2009

Resolutions

View PDF (2 pages)

10/08/2009

Full accounts made up to 2009-03-31

View PDF (24 pages)

30/04/2009

Return made up to 31/03/09; full list of members

View PDF (7 pages)

19/09/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

24/06/2008

Return made up to 31/03/08; full list of members

View PDF (17 pages)

22/08/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

16/05/2007

Return made up to 31/03/07; full list of members

View PDF (19 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

12/05/2006

Return made up to 31/03/06; full list of members

View PDF (19 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (25 pages)

19/05/2005

Return made up to 31/03/05; full list of members

View PDF (20 pages)

04/05/2005

Div 11/11/04

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04/05/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (24 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (79 pages)

24/09/2004

Auditor's resignation

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

Return made up to 31/03/04; full list of members

View PDF (20 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

24/11/2003

Full accounts made up to 2003-03-31

View PDF (23 pages)

14/04/2003

Registered office changed on 14/04/03 from: 8/12 brook street london W1Y 2BH

View PDF (1 pages)

13/04/2003

Return made up to 31/03/03; full list of members

View PDF (19 pages)

04/11/2002

Full accounts made up to 2002-03-31

View PDF (24 pages)

26/04/2002

Return made up to 31/03/02; full list of members

View PDF (19 pages)

27/12/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

31/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

14/05/2001

Return made up to 31/03/01; full list of members

View PDF (19 pages)

24/11/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

23/05/2000

Particulars of contract relating to shares

View PDF (4 pages)

23/05/2000

Ad 15/12/98--------- £ si [email protected]

View PDF (2 pages)

08/05/2000

Return made up to 31/03/00; full list of members

View PDF (17 pages)

03/03/2000

Auditor's resignation

View PDF (1 pages)

03/03/2000

Auditor's resignation

View PDF (1 pages)

28/09/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

28/05/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

23/04/1999

Return made up to 31/03/99; full list of members

View PDF (17 pages)

05/08/1998

Resolutions

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (1 pages)

14/07/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

29/05/1998

£ ic 336695/326445 30/04/98 £ sr [email protected]=10250

View PDF (1 pages)

30/04/1998

Return made up to 31/03/98; full list of members

View PDF (19 pages)

09/03/1998

Auditor's resignation

View PDF (1 pages)

16/09/1997

Resolutions

View PDF (1 pages)

12/09/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

24/06/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

29/04/1997

Return made up to 31/03/97; full list of members

View PDF (25 pages)

19/09/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

10/07/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

04/07/1996

Registered office changed on 04/07/96 from: 31 davies street london W1Y 2BH

View PDF (1 pages)

29/04/1996

Return made up to 31/03/96; full list of members

View PDF (25 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1996

Auditor's resignation

View PDF (1 pages)

07/08/1995

Resolutions

View PDF (2 pages)

07/08/1995

Resolutions

View PDF (2 pages)

07/08/1995

Resolutions

View PDF (0 pages)

07/08/1995

Resolutions

View PDF (1 pages)

07/08/1995

Resolutions

View PDF (6 pages)

26/07/1995

Certificate of change of name

View PDF (4 pages)

24/07/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

30/04/1995

Statement of affairs

View PDF (36 pages)

30/04/1995

Ad 10/01/95--------- £ si [email protected]

View PDF (2 pages)

26/04/1995

Return made up to 31/03/95; full list of members

View PDF (30 pages)

08/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/02/1995

Ad 10/01/95--------- £ si [email protected]=12500 £ ic 374195/386695

View PDF (2 pages)

08/09/1994

Full group accounts made up to 1993-12-31

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14/07/1994

Delivery ext'd 3 mth 31/12/93

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28/04/1994

Return made up to 31/03/94; full list of members

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03/02/1994

Director resigned

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14/09/1993

Ad 31/08/93--------- £ si [email protected]=127945 £ ic 246250/374195

View PDF (5 pages)

20/05/1993

Full group accounts made up to 1992-12-31

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13/05/1993

Secretary resigned;new secretary appointed

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13/05/1993

Return made up to 31/03/93; full list of members

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29/03/1993

Registered office changed on 29/03/93 from: 29A bridge street pinner middx HA5 3HY

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25/03/1993

Secretary resigned;new secretary appointed

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23/11/1992

Return made up to 07/11/92; full list of members

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13/10/1992

Full group accounts made up to 1992-03-31

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18/05/1992

Ad 27/02/92--------- £ si [email protected]=50000 £ ic 196250/246250

View PDF (2 pages)

18/05/1992

Accounting reference date shortened from 31/03 to 31/12

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14/05/1992

Statement of affairs

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14/05/1992

Ad 27/02/92--------- £ si [email protected]

View PDF (2 pages)

19/03/1992

New director appointed

View PDF (0 pages)

18/03/1992

Ad 27/02/92--------- £ si [email protected]=50000 £ ic 146250/196250

View PDF (2 pages)

19/02/1992

Director resigned

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04/02/1992

New director appointed

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04/02/1992

Return made up to 07/11/91; full list of members

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03/12/1991

Resolutions

View PDF (2 pages)

24/10/1991

Full accounts made up to 1991-03-31

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23/04/1991

Secretary resigned;new secretary appointed

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14/01/1991

Return made up to 25/10/90; full list of members

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19/10/1990

Full group accounts made up to 1990-03-31

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19/07/1990

Director resigned

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11/12/1989

Return made up to 07/11/89; full list of members

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03/11/1989

Full accounts made up to 1989-03-31

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22/11/1988

Return made up to 11/08/88; full list of members

View PDF (4 pages)

24/08/1988

Accounts made up to 1988-03-31

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23/08/1988

Re-registration of Memorandum and Articles

View PDF (52 pages)

23/08/1988

Balance Sheet

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23/08/1988

Auditor's report

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23/08/1988

Auditor's statement

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23/08/1988

Declaration on reregistration from private to PLC

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23/08/1988

Application for reregistration from private to PLC

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23/08/1988

Resolutions

View PDF (1 pages)

22/08/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/06/1988

Wd 17/05/88 ad 31/03/88--------- premium £ si [email protected]=1375 £ ic 144875/146250

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27/04/1988

Wd 22/03/88 ad 23/02/88--------- premium £ si [email protected]=125375 £ ic 19500/144875

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15/02/1988

Accounts made up to 1987-03-31

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15/02/1988

Return made up to 22/12/87; full list of members

View PDF (8 pages)

13/02/1988

Resolutions

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13/02/1988

Resolutions

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13/02/1988

Resolutions

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13/02/1988

Resolutions

View PDF (4 pages)

13/02/1988

£ nc 20000/500000

View PDF (1 pages)

13/02/1988

S-div

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22/01/1988

Secretary resigned;new secretary appointed

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22/01/1988

New director appointed

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22/01/1988

New director appointed

View PDF (0 pages)

22/01/1988

New director appointed

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04/02/1987

Full accounts made up to 1986-03-31

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04/02/1987

Return made up to 01/01/87; full list of members

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01/01/1900

Miscellaneous

View PDF (1 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Savage, Bruce	Director	29/03/2004 - 14/12/2016	13
Abel, Kenneth	Director	27/02/1992 - 15/12/1993	1
Bolt, Ian Geoffrey	Director	20/01/1992 - 13/09/2008	-
Young, Robert Graeme Meeres	Secretary	31/01/1995 - 01/05/2014	28
Paul, Christopher John	Secretary	24/02/1993 - 31/01/1995	2

Persons with Significant Control

No PSC data available.

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Description

About CHERWELL CAPITAL PLC

CHERWELL CAPITAL PLC is an(a) Dissolved company incorporated on 29/10/1897 with the registered office located at The Fossil Barn, Poyntington, Sherborne, Dorset DT9 4LF. There is currently no 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 CHERWELL CAPITAL PLC?

CHERWELL CAPITAL PLC is currently Dissolved. It was registered on 29/10/1897 and dissolved on 05/09/2017.

Where is CHERWELL CAPITAL PLC located?

CHERWELL CAPITAL PLC is registered at The Fossil Barn, Poyntington, Sherborne, Dorset DT9 4LF.

What does CHERWELL CAPITAL PLC do?

CHERWELL CAPITAL PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CHERWELL CAPITAL PLC?

The latest filing was on 05/09/2017: Final Gazette dissolved via compulsory strike-off.