Company Information for

C. ET W. HOLDINGS LIMITED

ONE THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1X 4BT,

Company Registration Number

02539982

Private Limited Company

Active

About C. Et W. Holdings Ltd

C. ET W. HOLDINGS LIMITED was founded on 1990-09-17 and has its registered office in London. 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
C. ET W. HOLDINGS LIMITED
Legal Registered Office
ONE THE ROYAL ARCADE
28 OLD BOND STREET
LONDON
W1X 4BT
Other companies in W1X

Filing Information

Company Number02539982
Date formed1990-09-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return14/08/2015
Filing return next due11/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 17:34:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Clive Batson Company Secretary 1999-01-27 UNITED KINGDOM
Galvin Weston Director DIRECTOR 1995-10-12 UNITED STATES

Previous Directors

Officer Role Date AppointedDate 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 for Andrew Clive Batson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Clive Batson MC360 LIMITEDCompany Secretary 2005-10-12 CURRENT 2005-07-27 Active
Andrew Clive Batson RICHMOND CORPORATION LIMITEDCompany Secretary 1999-01-27 CURRENT 1995-08-21 Active
Andrew Clive Batson THE WEDDING LIST COMPANY LIMITEDCompany Secretary 1999-01-27 CURRENT 1989-09-14 Active
Andrew Clive Batson THE CHOCOLATE CLUB LIMITEDCompany Secretary 1999-01-27 CURRENT 1942-09-30 Active
Andrew Clive Batson CHARBONNEL ET WALKER LIMITEDCompany Secretary 1999-01-27 CURRENT 1920-08-28 Active

Related Directorships for Galvin Weston

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