CHERWELL GROUP LTD

Key Data

Status

Active

Company No.

03198530

Incorporation date

14/05/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1996)

18/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

24/06/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

20/06/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

02/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

20/06/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

18/06/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

19/04/2021

Termination of appointment of Alexander James Thompson as a director on 2021-03-19

View PDF (1 pages)

19/04/2021

Termination of appointment of Alexander James Thompson as a secretary on 2021-03-19

View PDF (1 pages)

19/04/2021

Cessation of Alexander James Thompson as a person with significant control on 2021-03-02

View PDF (1 pages)

16/03/2021

Memorandum and Articles of Association

View PDF (12 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

16/03/2021

Resolutions

View PDF (2 pages)

16/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

16/03/2021

Resolutions

View PDF (2 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

16/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2021

Notification of Cherwell Holroyd Ltd as a person with significant control on 2021-03-02

View PDF (2 pages)

08/03/2021

Cessation of Thomas George Holroyd as a person with significant control on 2021-03-02

View PDF (1 pages)

18/02/2021

Change of details for Mr Thomas Holroyd as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Change of details for Mr Alexander Thompson as a person with significant control on 2021-02-18

View PDF (2 pages)

24/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

10/06/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

13/06/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

05/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

05/06/2017

Director's details changed for Mr Alexander James Thompson on 2016-09-01

View PDF (2 pages)

09/12/2016

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

03/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

03/06/2016

Director's details changed for Mr Alexander James Thompson on 2015-12-16

View PDF (2 pages)

03/06/2016

Director's details changed for Mr Thomas George Holroyd on 2015-09-10

View PDF (2 pages)

03/06/2016

Secretary's details changed for Mr Alexander James Thompson on 2015-12-16

View PDF (1 pages)

08/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

23/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

16/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (8 pages)

14/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

14/05/2014

Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 2014-05-14

View PDF (1 pages)

05/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

15/05/2013

Director's details changed for Mr Thomas George Holroyd on 2012-06-01

View PDF (2 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (10 pages)

08/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (10 pages)

13/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

13/06/2011

Director's details changed for Thomas George Holroyd on 2011-02-26

View PDF (2 pages)

15/11/2010

Full accounts made up to 2010-04-30

View PDF (10 pages)

25/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

29/01/2010

Full accounts made up to 2009-04-30

View PDF (11 pages)

27/07/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

19/11/2008

Full accounts made up to 2008-04-30

View PDF (10 pages)

26/08/2008

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

View PDF (4 pages)

10/04/2008

Director's change of particulars / thomas holroyd / 04/04/2008

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (9 pages)

16/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

30/04/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

23/01/2007

Registered office changed on 23/01/07 from: 55 latchmere road london SW11 2DS

View PDF (1 pages)

11/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

06/01/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

13/06/2005

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

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-04-30

View PDF (9 pages)

26/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

10/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

18/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

02/01/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

21/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

08/04/2002

Director's particulars changed

View PDF (2 pages)

26/01/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

20/11/2001

Certificate of change of name

View PDF (2 pages)

16/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

27/09/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

07/07/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

18/02/2000

Registered office changed on 18/02/00 from: 107 kenton road kenton harrow middlesex HA3 0AN

View PDF (1 pages)

10/11/1999

Auditor's resignation

View PDF (1 pages)

25/05/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

20/05/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

29/04/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

22/05/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1996

Statement of affairs

View PDF (4 pages)

04/08/1996

Ad 16/07/96--------- £ si 98@1

View PDF (2 pages)

25/07/1996

Ad 16/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/07/1996

Registered office changed on 03/07/96 from: 132 kenton road kenton harrow middlesex HA3 8AL

View PDF (1 pages)

16/06/1996

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

19/05/1996

New director appointed

View PDF (2 pages)

19/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1996

Secretary resigned

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.00K
-
0.00
-
-

2022
0
40.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holroyd, Thomas George	Director	14/05/1996 - Present	32

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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No. of employees:

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHERWELL GROUP LTD

CHERWELL GROUP LTD is an(a) Active company incorporated on 14/05/1996 with the registered office located at 1 Cherwell Mews, London SW11 1AF. 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 CHERWELL GROUP LTD?

CHERWELL GROUP LTD is currently Active. It was registered on 14/05/1996 .

Where is CHERWELL GROUP LTD located?

CHERWELL GROUP LTD is registered at 1 Cherwell Mews, London SW11 1AF.

What does CHERWELL GROUP LTD do?

CHERWELL GROUP LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHERWELL GROUP LTD?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-04-30.