CHERWELL GROUP LTD
1 CHERWELL MEWS, LONDON SW11 1AF- Active
- Private Limited Company
- Company No. 03198530
- Last Updated: 01 Mar 2024
Company Profile
CHERWELL GROUP LTD was incorporated on Tuesday, May 14, 1996 as a Private Limited Company with registered address in LONDON. CHERWELL GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 4 months and 9 days.
| Name | CHERWELL GROUP LTD |
|---|---|
| Company number | 03198530 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cherwell Holroyd Ltd Cherwell Mews, SW11 1AF |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas George Holroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Alexander James Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHERWELL GROUP LTD | 14 May 1996 |