Company NameChelwood Trading & Investment Company Limited
Company StatusActive
Company Number00113873
CategoryPrivate Limited Company
Incorporation Date26 January 1911 (105 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed22 February 2002(91 years, 1 month after company formation)
Appointment Duration14 years, 9 months
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusCurrent
Appointed29 June 2012(101 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(103 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Robert Fergus Heaton
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(103 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Carola Wiegand
Date of BirthDecember 1966 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed17 December 2014(103 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleGlobal Commercial Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(81 years, 2 months after company formation)
Appointment Duration12 years (resigned 05 April 2004)
RoleTobacco Manufacturer
Correspondence AddressBowood Lodge
Sebastopol Lane Sandhills
Godalming
Surrey
GU8 5UG
Director NameBarry David Bramley
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(81 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 1996)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
Beech Avenue
Effingham
Surrey
KT24 5PJ
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(81 years, 2 months after company formation)
Appointment Duration1 year (resigned 05 April 1993)
RoleSolicitor
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Director NameMr Norman Davis
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(81 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 March 1996)
RoleTobacco Manufacturer
Correspondence AddressThe Chase
Churt
Farnham
Surrey
GU10 2PU
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(81 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 December 2001)
RoleTobacco Manufacturer
Correspondence Address22 Slaidburn Street
London
SW10 0JP
Director NameMr Richard Stuart Hartley
Date of BirthApril 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(81 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 May 1994)
RoleTobacco Manufacturer
Correspondence AddressLittle Heath
Linkside West
Hindhead
Surrey
GU26 6PA
Director NameMr Richard Henry Pilbeam
Date of BirthJune 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(81 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 March 1996)
RoleAccountant
Correspondence AddressAppleby House Oak Grange Road
West Clandon
Guildford
Surrey
GU4 7UA
Director NameMr Jimmi Rembiszewski
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(81 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 22 February 2002)
RoleTobacco Manufacturer
Country of ResidenceEngland
Correspondence Address87 Belsize Park Gardens
London
NW3 4NJ
Secretary NameMr Peter Lampard Clarke
NationalityBritish
StatusResigned
Appointed25 March 1992(81 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameAnthony Cameron Johnston
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(83 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 August 2002)
RoleTobacco Manufacturer
Correspondence Address40 Bowerdean Street
London
SW6 3TW
Director NameUlrich Georg Volker Herter
Date of BirthJanuary 1942 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed12 September 1997(86 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2001)
RoleEconomist
Correspondence Address97 Abingdon Road
London
W8 6QU
Director NameEarl Eugene Kohnhorst
Date of BirthApril 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 1997(86 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 July 1999)
RoleTobacco Manufacturer
Correspondence Address82 Campden Hill Court
Holland Street
London
W8 7HN
Director NameDavid George Stevens
Date of BirthFebruary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(86 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 December 2000)
RoleTobacco Manufacturer
Correspondence AddressOwl Lodge The Beeches Berry Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5DT
Secretary NamePhilip Michael Cook
NationalityBritish
StatusResigned
Appointed09 December 1997(86 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 1999)
RoleCompany Director
Correspondence Address25 Townsend Road
Harpenden
Hertfordshire
AL5 4BG
Director NameMr Stuart Philip Chalfen
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(88 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 July 2000)
RoleSolicitor
Correspondence Address19 Kidderpore Gardens
Hampstead
London
NW3 7SS
Director NameCharles Richard Green
Date of BirthDecember 1943 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(88 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 February 2002)
RoleTobacco Manufacturer
Correspondence Address17 Montpelier Place
London
SW7 1HJ
Director NameJohn Nolan Jewell
Date of BirthNovember 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(88 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 February 2002)
RoleTobacco Manufacturer
Correspondence AddressGayton Manor Crossfield Place
Weybridge
Surrey
KT13 0RG
Director NameMr Michael Charles Terrell Prideaux
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(88 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 February 2002)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence AddressSelehurst Brighton Road
Lower Beeding
Horsham
West Sussex
RH13 6PR
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed26 July 1999(88 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMs Tessa Rae Raeburn
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(89 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 February 2002)
RoleHuman Resources Director
Correspondence AddressNormanstead House
Normanstead
Henley-On-Thames
Oxfordshire
RG9 1XR
Director NameMr David Cameron Potter
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(91 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 05 August 2008)
RoleAccountant-Financial Controlle
Country of ResidenceEngland
Correspondence AddressCampions
Tanyard Hill
Shorne
Kent
DA12 3EN
Director NamePaul Ashley Rayner
Date of BirthMarch 1954 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed22 February 2002(91 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressEarley House
Earleydene, Sunninghill
Ascot
Berkshire
SL5 9JY
Director NameMr Kenneth John Hardman
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(91 years, 1 month after company formation)
Appointment Duration12 years, 10 months (resigned 19 December 2014)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAnthony Jones
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(91 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2005)
RoleCompany Director
Correspondence AddressFlat 12 Interocean Court
26 Peak Road
Hong Kong
Foreign
Director NameAntonio Monteiro De Castro
Date of BirthMay 1945 (Born 71 years ago)
NationalityBrazilian
StatusResigned
Appointed24 May 2004(93 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2007)
RoleTobacco Manufacturer
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Patrick Daly
Date of BirthMay 1956 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed04 April 2005(94 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 29 October 2010)
RoleArea Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Nicandro Durante
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBrazilian
StatusResigned
Appointed16 May 2008(97 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 October 2010)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Benedict Stevens
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2008(97 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 October 2010)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed15 January 2009(98 years after company formation)
Appointment Duration3 years, 5 months (resigned 29 June 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2014(103 years, 5 months after company formation)
Appointment Duration1 year (resigned 12 June 2015)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA

Contact

Telephone01483 757555
Telephone regionGuildford

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

38.3k at £1Allen & Ginter (Uk) LTD
100.00%
Ordinary
1 at £1Powhattan LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£430,005,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 February 2016 (9 months, 1 week ago)
Next Return Due28 March 2017 (3 months, 3 weeks from now)

Filing History

16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 38,251
(7 pages)
28 July 2015Section 519 (2 pages)
29 June 2015Auditor's resignation (2 pages)
22 June 2015Full accounts made up to 31 December 2014 (15 pages)
12 June 2015Termination of appointment of Steven Glyn Dale as a director on 12 June 2015 (1 page)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
13 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 38,251
(9 pages)
13 January 2015Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 (2 pages)
13 January 2015Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
13 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
17 June 2014Full accounts made up to 31 December 2013 (15 pages)
3 June 2014Appointment of Mr Steven Glyn Dale as a director (2 pages)
1 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
1 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 38,251
(6 pages)
20 June 2013Full accounts made up to 31 December 2012 (14 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 July 2012Full accounts made up to 31 December 2011 (13 pages)
2 July 2012Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 July 2012Termination of appointment of Richard Cordeschi as a secretary (1 page)
7 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
14 June 2011Full accounts made up to 31 December 2010 (14 pages)
1 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
9 November 2010Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
8 November 2010Termination of appointment of Neil Withington as a director (1 page)
8 November 2010Termination of appointment of John Stevens as a director (1 page)
8 November 2010Termination of appointment of Nicandro Durante as a director (1 page)
8 November 2010Termination of appointment of John Daly as a director (1 page)
1 October 2010Full accounts made up to 31 December 2009 (14 pages)
29 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
26 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
22 December 2009Statement of company's objects (2 pages)
15 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 section 550 04/12/2009
(23 pages)
30 September 2009Director's change of particulars / john daly / 27/09/2009 (2 pages)
2 August 2009Full accounts made up to 31 December 2008 (13 pages)
26 March 2009Return made up to 28/02/09; full list of members (5 pages)
16 January 2009Secretary appointed mr richard cordeschi (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
28 October 2008Full accounts made up to 31 December 2007 (13 pages)
20 August 2008Appointment terminated director david potter (1 page)
12 June 2008Appointment terminated director david swann (1 page)
9 June 2008Director appointed john benedict stevens (2 pages)
19 May 2008Director appointed nicandro durante (1 page)
19 May 2008Appointment terminated director paul rayner (1 page)
20 March 2008Return made up to 28/02/08; full list of members (5 pages)
3 March 2008Full accounts made up to 30 April 2007 (13 pages)
10 January 2008Director resigned (1 page)
12 October 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
17 September 2007Full accounts made up to 30 April 2006 (13 pages)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
14 August 2006Director's particulars changed (1 page)
9 August 2006Full accounts made up to 31 December 2005 (13 pages)
8 May 2006Ad 20/04/06--------- £ si [email protected]=8251 £ ic 30000/38251 (2 pages)
8 May 2006Nc inc already adjusted 20/04/06 (1 page)
8 May 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 May 2006Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
2 March 2006Return made up to 28/02/06; full list of members (4 pages)
25 October 2005Full accounts made up to 31 December 2004 (12 pages)
19 August 2005Director's particulars changed (1 page)
4 May 2005Return made up to 28/02/05; full list of members; amend (8 pages)
15 April 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 April 2005New director appointed (1 page)
11 April 2005Director resigned (1 page)
4 June 2004Full accounts made up to 31 December 2003 (11 pages)
4 June 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
23 March 2004Return made up to 28/02/04; full list of members (8 pages)
29 December 2003Full accounts made up to 31 December 2002 (11 pages)
29 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
20 June 2003Auditor's resignation (1 page)
6 May 2003Return made up to 28/02/03; full list of members (8 pages)
24 March 2003Director's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (12 pages)
7 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
3 July 2002Director's particulars changed (1 page)
27 March 2002Return made up to 28/02/02; full list of members (9 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (3 pages)
7 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
13 December 2001Director's particulars changed (1 page)
30 October 2001Full accounts made up to 31 December 2000 (12 pages)
25 April 2001Director's particulars changed (1 page)
6 April 2001Director's particulars changed (1 page)
3 April 2001Return made up to 28/02/01; full list of members (10 pages)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
5 September 2000Director's particulars changed (1 page)
25 August 2000Full accounts made up to 31 December 1999 (12 pages)
11 August 2000New director appointed (2 pages)
11 August 2000Director resigned (1 page)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 March 2000Director's particulars changed (1 page)
28 March 2000Director resigned (1 page)
14 March 2000Director's particulars changed (1 page)
17 September 1999Full accounts made up to 31 December 1998 (12 pages)
23 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
17 August 1999New director appointed (3 pages)
17 August 1999Secretary resigned (1 page)
17 August 1999New secretary appointed (2 pages)
31 March 1999Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green,staines middlesex TW18 1DY (1 page)
22 September 1998Full accounts made up to 31 December 1997 (10 pages)
21 September 1998Auditor's resignation (1 page)
13 March 1998Return made up to 28/02/98; no change of members (8 pages)
16 December 1997Secretary resigned (1 page)
16 December 1997New secretary appointed (2 pages)
6 May 1997Full accounts made up to 31 December 1996 (10 pages)
8 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 31 December 1995 (10 pages)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
4 March 1996Return made up to 28/02/96; no change of members (8 pages)
5 January 1996Director resigned (1 page)
3 May 1995Full accounts made up to 31 December 1994 (10 pages)
7 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)