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Home > England & Wales Companies > CHETWOOD HOLDINGS LIMITED
Company Information for

CHETWOOD HOLDINGS LIMITED

GROUND FLOOR, UNIT B, DICKENS COURT, BRITTON STREET, LONDON, EC1M 5SX,
Company Registration Number
02972181
Private Limited Company
Active

Company Overview

About Chetwood Holdings Ltd
CHETWOOD HOLDINGS LIMITED was founded on 1994-09-29 and has its registered office in London. The organisation's status is listed as "Active". Chetwood Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHETWOOD HOLDINGS LIMITED
 
Legal Registered Office
GROUND FLOOR, UNIT B, DICKENS COURT
BRITTON STREET
LONDON
EC1M 5SX
Other companies in EC1R
 
Filing Information
Company Number 02972181
Company ID Number 02972181
Date formed 1994-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 19:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHETWOOD HOLDINGS LIMITED
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Companies with same name CHETWOOD HOLDINGS LIMITED
The following companies were found which have the same name as CHETWOOD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHETWOOD HOLDINGS, LLC 521 W SANTA INEZ AVE HILLSBOROUGH CA 94010 ACTIVE Company formed on the 2005-02-28
CHETWOOD HOLDINGS INC. Ontario Dissolved

Company Officers of CHETWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND ALISON CHETWOOD
 Company Secretary 1996-02-02
LAURENCE NEIL CHETWOOD
 Director 1994-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD JACK CHETWOOD
 Director 1995-06-27 2005-10-07
ROY JOSEPH COLLADO
 Director 1995-11-01 1998-03-09
GEOFFREY CUNNINGHAM
 Director 1997-06-18 1997-06-18
EILEEN MARY DAVIES
 Company Secretary 1994-09-29 1996-02-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-09-29 1994-09-29
COMBINED NOMINEES LIMITED
 Nominated Director 1994-09-29 1994-09-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-09-29 1994-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE NEIL CHETWOOD DCP LIMITED Director 2003-10-02 CURRENT 1993-03-24 Active
LAURENCE NEIL CHETWOOD CHETWOODS LIMITED Director 1999-12-22 CURRENT 1999-12-02 Active
LAURENCE NEIL CHETWOOD CHETWOODS (LEEDS) LIMITED Director 1999-12-01 CURRENT 1995-12-13 Active
LAURENCE NEIL CHETWOOD CHETWOODS (LONDON) LIMITED Director 1998-03-09 CURRENT 1995-12-13 Active
LAURENCE NEIL CHETWOOD CHETWOODS (BIRMINGHAM) LIMITED Director 1996-06-21 CURRENT 1995-12-13 Active
LAURENCE NEIL CHETWOOD CHETWOOD ASSOCIATES (SERVICES) LIMITED Director 1995-02-28 CURRENT 1987-12-07 Active
LAURENCE NEIL CHETWOOD D.M.A. LIMITED Director 1993-01-26 CURRENT 1992-01-27 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
2024-03-25CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 12-13 Clerkenwell Green London EC1R 0QJ
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21AD03Registers moved to registered inspection location of Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
2021-10-18AD02Register inspection address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
2021-09-03CH01Director's details changed for Mr Anthony James Palmer on 2021-09-01
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-08-08AP01DIRECTOR APPOINTED MR ANTHONY JAMES PALMER
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-02PSC04Change of details for Mr Laurence Neil Chetwood as a person with significant control on 2016-10-31
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-19SH0103/08/18 STATEMENT OF CAPITAL GBP 10527
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 10316
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-06PSC07CESSATION OF LAURENCE NEIL CHETWOOD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31AD02Register inspection address changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 10316
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-12SH0117/12/15 STATEMENT OF CAPITAL GBP 10000
2016-02-12CC04Statement of company's objects
2016-02-12RES01ADOPT ARTICLES 12/02/16
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-03AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-03AR0131/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NEIL CHETWOOD / 15/10/2009
2009-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-01363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2005-11-03363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-03288cSECRETARY'S PARTICULARS CHANGED
2005-10-20288bDIRECTOR RESIGNED
2005-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-23363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-19363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-11-28363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/00
2000-11-30363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-12-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-12-21363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-08288bDIRECTOR RESIGNED
1999-08-31353LOCATION OF REGISTER OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-24363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-09-21395PARTICULARS OF MORTGAGE/CHARGE
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-23288bDIRECTOR RESIGNED
1998-02-20363aRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1998-02-18190LOCATION OF DEBENTURE REGISTER
1998-02-09288cSECRETARY'S PARTICULARS CHANGED
1997-12-18288cDIRECTOR'S PARTICULARS CHANGED
1997-07-28288aNEW DIRECTOR APPOINTED
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-09353LOCATION OF REGISTER OF MEMBERS
1997-01-09190LOCATION OF DEBENTURE REGISTER
1997-01-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-01-09363aRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-09SASHARES AGREEMENT OTC
1996-01-0988(2)OAD 01/11/95--------- £ SI 10000@1
1995-12-0188(2)PAD 01/11/95--------- £ SI 10000@1
1995-11-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-11-28363xRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-11-22123NC INC ALREADY ADJUSTED 05/07/95
1995-11-22SRES04£ NC 100/1000000 05/0
1995-11-08288NEW DIRECTOR APPOINTED
1995-07-12288NEW DIRECTOR APPOINTED
1995-05-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CHETWOOD 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 CHETWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHETWOOD HOLDINGS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CHETWOOD HOLDINGS LIMITED

CHETWOOD HOLDINGS LIMITED has registered 2 patents

GB2439151 , GB2480778 ,

Domain Names
We do not have the domain name information for CHETWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of CHETWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHETWOOD 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 (71111 - Architectural activities) as CHETWOOD HOLDINGS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where CHETWOOD 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 CHETWOOD 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 CHETWOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 5SX