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Home > England & Wales Companies > CHETWOODS LIMITED
Company Information for

CHETWOODS LIMITED

GROUND FLOOR, UNIT B, DICKENS COURT, BRITTON STREET, LONDON, EC1M 5SX,
Company Registration Number
03890091
Private Limited Company
Active

Company Overview

About Chetwoods Ltd
CHETWOODS LIMITED was founded on 1999-12-02 and has its registered office in London. The organisation's status is listed as "Active". Chetwoods Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHETWOODS LIMITED
 
Legal Registered Office
GROUND FLOOR, UNIT B, DICKENS COURT
BRITTON STREET
LONDON
EC1M 5SX
Other companies in EC1R
 
Previous Names
CHETWOOD ASSOCIATES LIMITED31/01/2006
Filing Information
Company Number 03890091
Company ID Number 03890091
Date formed 1999-12-02
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 SMALL
Last Datalog update: 2024-04-06 19:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHETWOODS LIMITED
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Companies with same name CHETWOODS LIMITED
The following companies were found which have the same name as CHETWOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHETWOODS (BIRMINGHAM) LIMITED GROUND FLOOR, UNIT B, DICKENS COURT BRITTON STREET LONDON EC1M 5SX Active Company formed on the 1995-12-13
CHETWOODS (LEEDS) LIMITED GROUND FLOOR, UNIT B, DICKENS COURT BRITTON STREET LONDON EC1M 5SX Active Company formed on the 1995-12-13
CHETWOODS (LONDON) LIMITED GROUND FLOOR, UNIT B, DICKENS COURT BRITTON STREET LONDON EC1M 5SX Active Company formed on the 1995-12-13

Company Officers of CHETWOODS LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND ALISON CHETWOOD
 Company Secretary 2016-08-01
LAURENCE NEIL CHETWOOD
 Director 1999-12-22
GEOFFREY CUNNINGHAM
 Director 2001-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE LAWLOR
 Company Secretary 2016-01-01 2016-07-31
ROSALIND ALISON CHETWOOD
 Company Secretary 1999-12-22 2015-12-31
CLIVE GRAHAM WHITE
 Director 2002-10-01 2011-05-16
CATHERINE BERNADETTE MURPHY
 Director 2007-12-03 2008-06-23
CLIFFORD JACK CHETWOOD
 Director 1999-12-22 2004-11-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-12-02 1999-12-22
COMBINED NOMINEES LIMITED
 Nominated Director 1999-12-02 1999-12-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-12-02 1999-12-22

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 (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 CHETWOOD HOLDINGS LIMITED Director 1994-09-29 CURRENT 1994-09-29 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
2023-10-14SMALL COMPANY 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
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 12-13 Clerkenwell Green London EC1R 0QJ
2022-07-27PSC05Change of details for Chetwood Holdings Limited as a person with significant control on 2022-07-18
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 to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUNNINGHAM
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
2020-12-29AASMALL COMPANY 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
2019-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-05PSC07CESSATION OF CHETWOODS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-06AP03Appointment of Mrs Rosalind Alison Chetwood as company secretary on 2016-08-01
2016-08-06TM02Termination of appointment of Pauline Lawlor on 2016-07-31
2016-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-04AP03Appointment of Mrs Pauline Lawlor as company secretary on 2016-01-01
2016-01-04TM02Termination of appointment of Rosalind Alison Chetwood on 2015-12-31
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITE
2010-11-03AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-03AR0131/10/09 FULL LIST
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE MURPHY
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-03288aNEW DIRECTOR APPOINTED
2007-11-01363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2006-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-31CERTNMCOMPANY NAME CHANGED CHETWOOD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 31/01/06
2005-11-03363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01288bDIRECTOR RESIGNED
2004-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-18AAFULL 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
2002-11-07288aNEW DIRECTOR APPOINTED
2002-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-11-28363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-12SASHARES AGREEMENT OTC
2001-09-1288(2)RAD 31/01/00--------- £ SI 99998@1
2001-03-13288aNEW DIRECTOR APPOINTED
2001-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-03-29CERTNMCOMPANY NAME CHANGED CHETWOOD ASSOCIATES (SERVICES) L IMITED CERTIFICATE ISSUED ON 30/03/00
2000-01-06288aNEW DIRECTOR APPOINTED
2000-01-06287REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 12-13 CLERKENWELL GREEN LONDON EC1R 0QJ
2000-01-06288aNEW SECRETARY APPOINTED
2000-01-06288aNEW DIRECTOR APPOINTED
1999-12-24287REGISTERED OFFICE CHANGED ON 24/12/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-24288bDIRECTOR RESIGNED
1999-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CHETWOODS 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 CHETWOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHETWOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

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

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 CHETWOODS LIMITED

Intangible Assets
Patents
We have not found any records of CHETWOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHETWOODS LIMITED
Trademarks
We have not found any records of CHETWOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHETWOODS 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 CHETWOODS 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 CHETWOODS 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 CHETWOODS 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 CHETWOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 5SX