CHERWELL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03198619

Incorporation date

14/05/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1996)

30/01/2026

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

View PDF (16 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 (16 pages)

07/11/2024

Change of details for Cherwell Group Ltd as a person with significant control on 2024-11-07

View PDF (2 pages)

20/06/2024

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

View PDF (3 pages)

22/02/2024

Amended total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

30/01/2024

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

View PDF (15 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)

14/03/2023

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

View PDF (16 pages)

09/08/2022

Memorandum and Articles of Association

View PDF (20 pages)

09/08/2022

Resolutions

View PDF (1 pages)

08/08/2022

Statement of capital on 2022-08-08

View PDF (3 pages)

08/08/2022

Statement by Directors

View PDF (1 pages)

08/08/2022

Solvency Statement dated 04/08/22

View PDF (1 pages)

08/08/2022

Resolutions

View PDF (1 pages)

05/08/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (3 pages)

12/07/2022

Registration of charge 031986190073, created on 2022-07-08

View PDF (27 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 (16 pages)

10/11/2021

Registration of charge 031986190072, created on 2021-11-10

View PDF (4 pages)

05/10/2021

Registration of charge 031986190071, created on 2021-09-15

View PDF (24 pages)

18/06/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 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

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

View PDF (1 pages)

19/04/2021

Appointment of Mrs Luci Howgate as a director on 2021-04-19

View PDF (2 pages)

24/11/2020

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

View PDF (16 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 (17 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 (20 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 (20 pages)

05/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

05/06/2017

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

View PDF (2 pages)

05/06/2017

Director's details changed for Mr Thomas George Holroyd on 2016-09-01

View PDF (2 pages)

09/12/2016

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

View PDF (15 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

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 (16 pages)

07/10/2015

Registration of charge 031986190066, created on 2015-09-25

View PDF (18 pages)

07/10/2015

Registration of charge 031986190067, created on 2015-09-25

View PDF (18 pages)

07/10/2015

Registration of charge 031986190068, created on 2015-09-25

View PDF (18 pages)

07/10/2015

Registration of charge 031986190069, created on 2015-09-25

View PDF (17 pages)

07/10/2015

Registration of charge 031986190070, created on 2015-09-25

View PDF (18 pages)

23/06/2015

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

View PDF (4 pages)

23/06/2015

Director's details changed for Mr Thomas George Holroyd on 2012-05-01

View PDF (2 pages)

16/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (17 pages)

10/07/2014

Satisfaction of charge 38 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 41 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 46 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 47 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 48 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 40 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 45 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 39 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 49 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 43 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 37 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 52 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 44 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 56 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 50 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 55 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 53 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 54 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 61 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 57 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 51 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 59 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 60 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 58 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 10 in full

View PDF (2 pages)

10/07/2014

All of the property or undertaking has been released from charge 10

View PDF (2 pages)

10/07/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 12 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 16 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 14 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 13 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 18 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 30 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 15 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 17 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 19 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 26 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 20 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 21 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 23 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 22 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 24 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 25 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 29 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 32 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 34 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 36 in full

View PDF (2 pages)

04/06/2014

Registration of charge 031986190065

View PDF (16 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)

13/05/2014

Registration of charge 031986190064

View PDF (22 pages)

05/02/2014

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

View PDF (17 pages)

07/09/2013

Registration of charge 031986190062

View PDF (18 pages)

07/09/2013

Registration of charge 031986190063

View PDF (17 pages)

15/05/2013

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

View PDF (5 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (18 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 (18 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)

09/05/2011

Particulars of a mortgage or charge / charge no: 61

View PDF (7 pages)

27/10/2010

Full accounts made up to 2010-04-30

View PDF (17 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 (18 pages)

21/09/2009

Duplicate mortgage certificatecharge no:60

View PDF (0 pages)

27/08/2009

Particulars of a mortgage or charge / charge no: 60

View PDF (4 pages)

27/07/2009

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

View PDF (3 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 59

View PDF (3 pages)

29/10/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

26/08/2008

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

View PDF (3 pages)

10/04/2008

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

View PDF (1 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (1 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (13 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)

15/02/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

23/01/2007

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

View PDF (1 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 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 (17 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2005

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

View PDF (7 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

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

View PDF (7 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

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

View PDF (7 pages)

25/01/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 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 (1 pages)

27/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

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

View PDF (6 pages)

03/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (3 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 (12 pages)

18/02/2000

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

View PDF (1 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1999

Particulars of mortgage/charge

View PDF (3 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 (8 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1998

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1998

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

View PDF (4 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1998

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

View PDF (7 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1997

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

View PDF (6 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1996

Registered office changed on 03/07/96 from: 132 kenton road 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 secretary appointed;new director appointed

View PDF (2 pages)

19/05/1996

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
5
24.61M
-
0.00
534.20K
-

2022
5
23.34M
-
0.00
1.96M
-

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
Howgate, Luci	Director	19/04/2021 - Present	8
Holroyd, Thomas George	Director	14/05/1996 - Present	33

Persons with Significant Control

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

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15/04/1996

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Description

About CHERWELL INVESTMENTS LIMITED

CHERWELL INVESTMENTS LIMITED is an(a) Active company incorporated on 14/05/1996 with the registered office located at 1 Cherwell Mews, London SW11 1AF. There are currently 2 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 INVESTMENTS LIMITED?

CHERWELL INVESTMENTS LIMITED is currently Active. It was registered on 14/05/1996 .

Where is CHERWELL INVESTMENTS LIMITED located?

CHERWELL INVESTMENTS LIMITED is registered at 1 Cherwell Mews, London SW11 1AF.

What does CHERWELL INVESTMENTS LIMITED do?

CHERWELL INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHERWELL INVESTMENTS LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.