CHETWYND NOMINEES LIMITED

Key Data

Status

Active

Company No.

02098132

Incorporation date

09/02/1987

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1987)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

08/07/2025

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

View PDF (8 pages)

30/08/2024

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

View PDF (8 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

02/09/2023

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

View PDF (8 pages)

20/09/2022

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

View PDF (9 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (8 pages)

03/09/2021

Appointment of John Merriman as a director on 2021-09-01

View PDF (2 pages)

02/09/2021

Termination of appointment of Jonathan Howard Redvers Lee as a director on 2021-09-01

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

16/09/2020

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

View PDF (8 pages)

02/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

16/09/2019

Termination of appointment of Philip John Wood as a director on 2019-09-07

View PDF (1 pages)

16/09/2019

Appointment of Mr Jonathan Howard Redvers Lee as a director on 2019-09-07

View PDF (2 pages)

16/09/2019

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

View PDF (8 pages)

12/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

15/06/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

22/05/2018

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

View PDF (8 pages)

05/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

18/12/2017

Director's details changed for Philip John Wood on 2017-11-15

View PDF (2 pages)

22/08/2017

Mortgage miscellaneous for charge

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18/07/2017

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

View PDF (8 pages)

30/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (8 pages)

29/03/2017

Satisfaction of charge 1 in full

View PDF (6 pages)

02/11/2016

Appointment of Mr Mark David Stephenson-Pope as a director on 2016-11-01

View PDF (2 pages)

02/11/2016

Termination of appointment of Richard Ian Jones as a director on 2016-10-19

View PDF (1 pages)

30/08/2016

Termination of appointment of David Marcus Parker as a director on 2016-07-29

View PDF (1 pages)

26/06/2016

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

View PDF (8 pages)

29/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

13/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

18/06/2015

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

View PDF (6 pages)

22/08/2014

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

View PDF (6 pages)

15/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

18/06/2013

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

View PDF (5 pages)

15/11/2012

Appointment of Philip John Wood as a director

View PDF (2 pages)

02/11/2012

Termination of appointment of Christopher Reynolds as a director

View PDF (1 pages)

24/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

24/08/2012

Director's details changed for Mr Richard Ian Jones on 2012-07-31

View PDF (2 pages)

23/08/2012

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

View PDF (5 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

24/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

24/06/2011

Director's details changed for David Marcus Parker on 2010-08-01

View PDF (2 pages)

12/04/2011

Appointment of Mr Richard Ian Jones as a director

View PDF (2 pages)

11/04/2011

Director's details changed for Christopher Ian Reynolds on 2010-11-05

View PDF (2 pages)

04/04/2011

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

View PDF (5 pages)

01/04/2011

Termination of appointment of David Thomson as a director

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

06/08/2010

Director's details changed for Christopher Ian Reynolds on 2010-07-31

View PDF (2 pages)

06/08/2010

Director's details changed for David Fraser Thomson on 2010-07-31

View PDF (2 pages)

05/08/2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on 2010-07-31

View PDF (1 pages)

09/04/2010

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

View PDF (5 pages)

12/01/2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on 2009-12-01

View PDF (1 pages)

05/01/2010

Memorandum and Articles of Association

View PDF (36 pages)

05/01/2010

Resolutions

View PDF (2 pages)

01/12/2009

Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2009-12-01

View PDF (1 pages)

21/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

17/08/2009

Director appointed christopher ian reynolds

View PDF (3 pages)

04/08/2009

Appointment terminated director keith pearson

View PDF (1 pages)

16/02/2009

Total exemption full accounts made up to 2008-12-26

View PDF (5 pages)

20/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

13/02/2008

Total exemption full accounts made up to 2007-12-28

View PDF (5 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

22/08/2007

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

View PDF (6 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (12 pages)

15/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Location of register of members

View PDF (1 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Full accounts made up to 2006-12-29

View PDF (8 pages)

08/01/2007

Director resigned

View PDF (1 pages)

04/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

02/06/2006

Full accounts made up to 2005-12-30

View PDF (7 pages)

23/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

04/04/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

20/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

16/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

02/03/2004

Full accounts made up to 2003-12-26

View PDF (10 pages)

23/12/2003

Location of register of members

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (3 pages)

31/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

20/02/2003

Full accounts made up to 2002-12-27

View PDF (10 pages)

23/01/2003

Director resigned

View PDF (1 pages)

05/07/2002

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

View PDF (8 pages)

09/05/2002

Resolutions

View PDF (10 pages)

09/05/2002

Full accounts made up to 2001-12-28

View PDF (10 pages)

22/04/2002

Registered office changed on 22/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Full accounts made up to 2000-12-29

View PDF (9 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

26/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/08/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

07/04/1999

Full accounts made up to 1998-12-25

View PDF (9 pages)

16/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

28/07/1998

Return made up to 28/06/98; full list of members

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06/03/1998

Return made up to 28/06/97; full list of members

View PDF (14 pages)

20/01/1998

Full accounts made up to 1997-12-26

View PDF (8 pages)

26/11/1997

Director resigned

View PDF (1 pages)

09/04/1997

Full accounts made up to 1996-12-27

View PDF (9 pages)

31/07/1996

Return made up to 28/06/96; full list of members

View PDF (15 pages)

18/07/1996

Director resigned

View PDF (1 pages)

29/04/1996

New director appointed

View PDF (2 pages)

29/04/1996

Director resigned

View PDF (1 pages)

13/02/1996

Registered office changed on 13/02/96 from: 25 ropemaker street london EC2Y 9LY

View PDF (1 pages)

13/02/1996

Full accounts made up to 1995-12-29

View PDF (6 pages)

27/11/1995

New director appointed

View PDF (6 pages)

15/11/1995

Director resigned

View PDF (4 pages)

10/11/1995

Director resigned

View PDF (4 pages)

08/11/1995

Auditor's resignation

View PDF (2 pages)

03/11/1995

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

View PDF (1 pages)

26/10/1995

Registered office changed on 26/10/95 from: smith new court house 20 farringdon road london EC1M 3NH

View PDF (1 pages)

27/07/1995

Return made up to 28/06/95; full list of members

View PDF (18 pages)

05/07/1995

Full accounts made up to 1995-04-28

View PDF (6 pages)

04/05/1995

Director resigned;new director appointed

View PDF (4 pages)

27/03/1995

New director appointed

View PDF (4 pages)

27/03/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Return made up to 28/06/94; full list of members

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24/05/1994

Full accounts made up to 1994-04-29

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19/04/1994

New director appointed

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19/04/1994

Director resigned

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03/02/1994

Full accounts made up to 1993-05-07

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28/07/1993

Return made up to 28/06/93; full list of members

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27/01/1993

Secretary resigned;new secretary appointed

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22/10/1992

New director appointed

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24/07/1992

Full accounts made up to 1992-04-24

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21/07/1992

Return made up to 28/06/92; full list of members

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11/03/1992

Director resigned

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11/03/1992

Director resigned;new director appointed

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05/09/1991

Full accounts made up to 1991-04-26

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19/07/1991

Resolutions

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19/07/1991

Resolutions

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19/07/1991

Resolutions

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19/07/1991

Resolutions

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19/07/1991

Resolutions

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08/07/1991

Return made up to 28/06/91; full list of members

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07/02/1991

Registered office changed on 07/02/91 from: 241 salisbury house london wall london EC2M 5QT

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30/01/1991

New director appointed

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20/11/1990

Secretary resigned;new secretary appointed

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04/10/1990

Full accounts made up to 1990-04-27

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21/09/1990

Secretary's particulars changed

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07/08/1990

Return made up to 12/07/90; full list of members

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18/05/1990

Secretary resigned;new secretary appointed

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10/05/1990

Director's particulars changed

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05/04/1990

Director resigned

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21/01/1990

Director resigned

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28/11/1989

New director appointed

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31/10/1989

Director's particulars changed

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02/10/1989

Return made up to 15/09/89; full list of members

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14/09/1989

Full accounts made up to 1989-05-05

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27/02/1989

Full accounts made up to 1988-04-22

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14/12/1988

New director appointed

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14/12/1988

Director resigned

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09/12/1988

Registered office changed on 09/12/88 from: chetwynd house 24 st swithin's lane london EC4N 8AE

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02/12/1988

Return made up to 04/11/88; full list of members

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10/11/1988

New director appointed

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12/01/1988

Wd 14/12/87 pd 13/11/87--------- £ si 2@1

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12/01/1988

Wd 14/12/87 ad 13/11/87--------- £ si 98@1=98 £ ic 2/100

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11/12/1987

Accounting reference date extended from 31/03 to 30/04

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23/09/1987

New director appointed

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23/09/1987

Secretary resigned;new secretary appointed

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23/09/1987

Director resigned;new director appointed

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23/09/1987

Registered office changed on 23/09/87 from: 2 duke street st jame's london SW1

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14/08/1987

Resolutions

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18/06/1987

Memorandum and Articles of Association

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05/06/1987

Certificate of change of name

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09/02/1987

Certificate of Incorporation

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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

10/11/2026

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
Stephenson-Pope, Mark David	Director	01/11/2016 - Present	10
Merriman, John	Director	01/09/2021 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About CHETWYND NOMINEES LIMITED

CHETWYND NOMINEES LIMITED is an(a) Active company incorporated on 09/02/1987 with the registered office located at 2 King Edward Street, London EC1A 1HQ. 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 CHETWYND NOMINEES LIMITED?

CHETWYND NOMINEES LIMITED is currently Active. It was registered on 09/02/1987 .

Where is CHETWYND NOMINEES LIMITED located?

CHETWYND NOMINEES LIMITED is registered at 2 King Edward Street, London EC1A 1HQ.

What does CHETWYND NOMINEES LIMITED do?

CHETWYND NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHETWYND NOMINEES LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.