CHERWELL GROUP CONSTRUCTION LIMITED
1 CHERWELL MEWS, LONDON SW11 1AF- Active
- Private Limited Company
- Company No. 05625120
- Last Updated: 01 Mar 2024
Company Profile
CHERWELL GROUP CONSTRUCTION LIMITED was incorporated on Wednesday, November 16, 2005 as a Private Limited Company with registered address in LONDON. CHERWELL GROUP CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 11 months and 25 days.
| Name | CHERWELL GROUP CONSTRUCTION LIMITED |
|---|---|
| Company number | 05625120 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2005 |
| 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 |
|---|---|
| Mr Richard David Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Holroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHERWELL GROUP CONSTRUCTION LIMITED | 16 Nov 2005 |
| BARNARD MEWS COMPANY FORMATION (NO.09) LIMITED | 10 Mar 2006 |