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Company Information for

C. ET W. HOLDINGS LIMITED

ONE THE ROYAL ARCADE, 28 OLD BOND STREET, 28 OLD BOND STREET, LONDON, W1X 4BT,
Company Registration Number
02539982
Private Limited Company
Active

Company Overview

About C. Et W. Holdings Ltd
C. ET W. HOLDINGS LIMITED was founded on 1990-09-17 and has its registered office in 28 Old Bond Street. The organisation's status is listed as "Active". C. Et W. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C. ET W. HOLDINGS LIMITED
 
Legal Registered Office
ONE THE ROYAL ARCADE
28 OLD BOND STREET
28 OLD BOND STREET
LONDON
W1X 4BT
Other companies in W1X
 
Filing Information
Company Number 02539982
Company ID Number 02539982
Date formed 1990-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts FULL
Last Datalog update: 2017-11-09 13:21:00
Primary Source:Companies House
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Company Officers of C. ET W. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GALVIN WESTON
Director 1995-10-12
ANDREW CLIVE BATSON
Company Secretary 1999-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY JAMES METCALFE
Director 1995-10-12 2004-06-17
RICHARD JOHN SPENCER HOWLAND
Director 1991-09-17 2002-08-29
GARRY JAMES METCALFE
Company Secretary 1995-10-20 1999-01-27
STEPHEN DEREK ARMSTRONG
Company Secretary 1991-09-17 1995-10-20
ROBERT HENRY WHITEFIELD
Director 1991-11-08 1995-10-17
RALPH CRUICKSHANK MAXWELL
Director 1993-09-10 1995-10-12
STEPHEN DEREK ARMSTRONG
Director 1995-07-10 1995-07-21
GRAHAM AXFORD
Director 1991-09-17 1995-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GALVIN WESTON PERSONALIZED PRODUCTS LIMITED Director 2015-04-23 CURRENT 1971-11-22 Active
GALVIN WESTON DORCHESTER CHOCOLATES LIMITED Director 2015-04-23 CURRENT 1975-04-09 Active
GALVIN WESTON HOUSE OF DORCHESTER LIMITED Director 2014-07-22 CURRENT 2002-07-31 Active
GALVIN WESTON MC360 LIMITED Director 2005-10-12 CURRENT 2005-07-27 Active
GALVIN WESTON THE WEDDING LIST COMPANY LIMITED Director 1995-10-12 CURRENT 1989-09-14 Active
GALVIN WESTON THE CHOCOLATE CLUB LIMITED Director 1995-10-12 CURRENT 1942-09-30 Active
GALVIN WESTON CHARBONNEL ET WALKER LIMITED Director 1995-10-12 CURRENT 1920-08-28 Active
GALVIN WESTON RICHMOND CORPORATION LIMITED Director 1995-08-24 CURRENT 1995-08-21 Active
ANDREW CLIVE BATSON MC360 LIMITED Company Secretary 2005-10-12 CURRENT 2005-07-27 Active
ANDREW CLIVE BATSON THE WEDDING LIST COMPANY LIMITED Company Secretary 1999-01-27 CURRENT 1989-09-14 Active
ANDREW CLIVE BATSON THE CHOCOLATE CLUB LIMITED Company Secretary 1999-01-27 CURRENT 1942-09-30 Active
ANDREW CLIVE BATSON CHARBONNEL ET WALKER LIMITED Company Secretary 1999-01-27 CURRENT 1920-08-28 Active
ANDREW CLIVE BATSON RICHMOND CORPORATION LIMITED Company Secretary 1999-01-27 CURRENT 1995-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 70503
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 70503
2015-09-15AR0114/08/15 FULL LIST
2015-02-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 70503
2014-11-17AR0114/08/14 FULL LIST
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 70503
2013-09-20AR0114/08/13 FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-04AR0114/08/12 FULL LIST
2012-01-23AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-20AR0114/08/11 FULL LIST
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLIVE BATSON / 26/07/2011
2011-01-28AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-23AR0114/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GALVIN WESTON / 14/08/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-17363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-23AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-16363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-01363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-10-17363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-09-21363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-12-09AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-10-08363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-26288bDIRECTOR RESIGNED
2003-09-19363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-12-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-03363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-09-09288bDIRECTOR RESIGNED
2002-08-29AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-09-11363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-29363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-14363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-02-15288bSECRETARY RESIGNED
1999-02-15288aNEW SECRETARY APPOINTED
1998-11-30AAFULL ACCOUNTS MADE UP TO 24/04/98
1998-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-11363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 25/04/97
1997-09-24363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1996-11-08AAFULL ACCOUNTS MADE UP TO 26/04/96
1996-09-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-09-27363sRETURN MADE UP TO 17/09/96; CHANGE OF MEMBERS
1995-11-24AAFULL GROUP ACCOUNTS MADE UP TO 29/04/95
1995-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-02288DIRECTOR RESIGNED
1995-11-02288NEW DIRECTOR APPOINTED
1995-11-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-02363(288)DIRECTOR RESIGNED
1995-10-02363sRETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1995-08-04288DIRECTOR RESIGNED
1995-07-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-10-20288NEW DIRECTOR APPOINTED
1994-10-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-10-19363sRETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1994-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-14288NEW DIRECTOR APPOINTED
1993-12-10AAFULL GROUP ACCOUNTS MADE UP TO 24/04/93
1993-10-11363sRETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1993-04-02123£ NC 49900/79900 18/03/93
1993-04-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/93
1993-04-02SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/93
1993-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-0288(2)RAD 18/03/93--------- £ SI 27503@1=27503 £ IC 2/27505
1992-12-02AAFULL ACCOUNTS MADE UP TO 25/04/92
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to C. ET W. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. ET W. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. ET W. HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery

Intangible Assets
Patents
We have not found any records of C. ET W. HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. ET W. HOLDINGS LIMITED
Trademarks
We have not found any records of C. ET W. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. ET W. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as C. ET W. HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. ET W. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. ET W. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. ET W. HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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