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Dato Capital United Kingdom

Chelwood Trading & Investment Company LTD

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Reports

Full Company ReportCHELWOOD TRADING & INVESTMENT COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00113873
Record last updated Monday, April 21, 2025 11:17:07 PM UTC
Postal Code WC2R 3LA

Charts

Visits

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12024-32024-42024-52024-62024-72024-82025-2012

Directors

Document Type Publication date Download link
Registry Sep 3, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2022 Appointment of a man as Head Of Corporate Tax - Transfer Pricing and Director Appointment of a man as Head Of Corporate Tax - Transfer Pricing and Director
Registry May 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 4, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 26, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Resignation of one Director (a man) 1138... Resignation of one Director (a man) 1138...
Registry Apr 18, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 7, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 29, 2012 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Mar 7, 2012 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Resignation of one Director 1138... Resignation of one Director 1138...
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Resignation of one Director 1138... Resignation of one Director 1138...
Registry Oct 29, 2010 Resignation of 4 people: one Economist, one Barrister, one Tobacco Manufacturer, one Director (a man) and one Area Director Resignation of 4 people: one Economist, one Barrister, one Tobacco Manufacturer, one Director (a man) and one Area Director
Registry Oct 27, 2010 Appointment of a man as Director and Group Chief Accountant Appointment of a man as Director and Group Chief Accountant
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 1138... Change of particulars for director 1138...
Registry Mar 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 22, 2009 Statement of companies objects Statement of companies objects
Registry Dec 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Registry Jan 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2009 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Dec 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 5, 2008 Resignation of one Accountant-Financial Controlle and one Director (a man) Resignation of one Accountant-Financial Controlle and one Director (a man)
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2008 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry May 19, 2008 Appointment of a director Appointment of a director
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 20, 2008 Annual return Annual return
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Registry Oct 12, 2007 Change of accounting reference date Change of accounting reference date
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 8, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 8, 2006 Change of accounting reference date Change of accounting reference date
Registry May 8, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 2, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2005 Annual return Annual return
Registry Apr 15, 2005 Annual return 1138... Annual return 1138...
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Apr 4, 2005 Appointment of a man as Area Director and Director Appointment of a man as Area Director and Director
Registry Mar 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Appointment of a director Appointment of a director
Registry May 24, 2004 Appointment of a man as Tobacco Manufacturer and Director Appointment of a man as Tobacco Manufacturer and Director
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Registry Apr 5, 2004 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Registry Mar 23, 2004 Annual return Annual return
Registry Dec 29, 2003 Elective resolution Elective resolution
Financials Dec 29, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 6, 2003 Annual return Annual return
Registry Mar 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Registry Aug 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2002 Annual return Annual return
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Mar 7, 2002 Appointment of a director 1138... Appointment of a director 1138...

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