Chelwood Trading & Investment Company Limited

Company Name	Chelwood Trading & Investment Company Limited
Company Status	Active
Company Number	00113873
Category	Private Limited Company
Incorporation Date	26 January 1911(112 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(103 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Carola Wiegand
Date of Birth	December 1966 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	17 December 2014(103 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Global Commercial Tax Manager
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(109 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(109 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Current
Appointed	26 August 2020(109 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Current
Appointed	04 April 2022(111 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Halahawaduge Kasun Saminda Fernando
Date of Birth	April 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	14 June 2022(111 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Corporate Tax - Transfer Pricing
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(81 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Director Name	Mr Richard Henry Pilbeam
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(81 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Accountant
Correspondence Address	Appleby House Oak Grange Road West Clandon Guildford Surrey GU4 7UA

Director Name	Mr Richard Stuart Hartley
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(81 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 1994)
Role	Tobacco Manufacturer
Correspondence Address	Little Heath Linkside West Hindhead Surrey GU26 6PA

Director Name	Mr Norman Davis
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(81 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Tobacco Manufacturer
Correspondence Address	The Chase Churt Farnham Surrey GU10 2PU

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(81 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 April 1993)
Role	Solicitor
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	Barry David Bramley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(81 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Little Court Beech Avenue Effingham Surrey KT24 5PJ

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(81 years, 2 months after company formation)
Appointment Duration	12 years (resigned 05 April 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	25 March 1992(81 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(83 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2002)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 1997(86 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Director Name	Earl Eugene Kohnhorst
Date of Birth	April 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1997(86 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 1999)
Role	Tobacco Manufacturer
Correspondence Address	82 Campden Hill Court Holland Street London W8 7HN

Secretary Name	Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	09 December 1997(86 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	25 Townsend Road Harpenden Hertfordshire AL5 4BG

Director Name	John Nolan Jewell
Date of Birth	November 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(88 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2002)
Role	Tobacco Manufacturer
Correspondence Address	Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Mr Michael Charles Terrell Prideaux
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(88 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2002)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Selehurst Brighton Road Lower Beeding Horsham West Sussex RH13 6PR

Director Name	Charles Richard Green
Date of Birth	December 1943 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(88 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2002)
Role	Tobacco Manufacturer
Correspondence Address	17 Montpelier Place London SW7 1HJ

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(88 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	26 July 1999(88 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Ms Tessa Rae Raeburn
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(89 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2002)
Role	Human Resources Director
Correspondence Address	Normanstead House Normanstead Henley-On-Thames Oxfordshire RG9 1XR

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(91 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 2008)
Role	Accountant-Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(91 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2002(91 years, 1 month after company formation)
Appointment Duration	17 years (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Anthony Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(91 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Flat 12 Interocean Court 26 Peak Road Hong Kong Foreign

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 May 2004(93 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Tobacco Manufacturer
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Patrick Daly
Date of Birth	May 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2005(94 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 October 2010)
Role	Area Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nicandro Durante
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 May 2008(97 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2010)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	15 January 2009(98 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	29 June 2012(101 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(103 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 June 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(103 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	07 September 2017(106 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2020(109 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	26 August 2020(109 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Telephone	01483 757555
Telephone region	Guildford

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£430,005,000

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (3 months ago)
Next Return Due	11 July 2024 (9 months, 2 weeks from now)

Filing History

26 February 2021	Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages)
23 September 2020	Full accounts made up to 31 December 2019 (18 pages)
3 September 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 26 August 2020 (2 pages)
1 September 2020	Appointment of Mr Gregory Aris as a director on 26 August 2020 (2 pages)
1 September 2020	Appointment of Peter Mccormack as a secretary on 26 August 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
2 August 2019	Full accounts made up to 31 December 2018 (17 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (17 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
8 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages)
8 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
31 August 2016	Full accounts made up to 31 December 2015 (17 pages)
31 August 2016	Full accounts made up to 31 December 2015 (17 pages)
16 March 2016	Annual 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)
16 March 2016	Annual 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 2015	Section 519 (2 pages)
28 July 2015	Section 519 (2 pages)
29 June 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
12 June 2015	Termination of appointment of Steven Glyn Dale as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Steven Glyn Dale as a director on 12 June 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
13 March 2015	Annual 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 March 2015	Annual 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 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
13 January 2015	Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 (2 pages)
13 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
17 June 2014	Full accounts made up to 31 December 2013 (15 pages)
17 June 2014	Full accounts made up to 31 December 2013 (15 pages)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director (2 pages)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director (2 pages)
1 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
3 March 2014	Annual 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)
3 March 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
2 July 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 July 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 July 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
9 November 2010	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
9 November 2010	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
8 November 2010	Termination of appointment of Neil Withington as a director (1 page)
8 November 2010	Termination of appointment of John Stevens as a director (1 page)
8 November 2010	Termination of appointment of Nicandro Durante as a director (1 page)
8 November 2010	Termination of appointment of John Stevens as a director (1 page)
8 November 2010	Termination of appointment of Neil Withington as a director (1 page)
8 November 2010	Termination of appointment of John Daly as a director (1 page)
8 November 2010	Termination of appointment of John Daly as a director (1 page)
8 November 2010	Termination of appointment of Nicandro Durante as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
22 December 2009	Statement of company's objects (2 pages)
22 December 2009	Statement of company's objects (2 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 section 550 04/12/2009 (23 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 section 550 04/12/2009 (23 pages)
30 September 2009	Director's change of particulars / john daly / 27/09/2009 (2 pages)
30 September 2009	Director's change of particulars / john daly / 27/09/2009 (2 pages)
2 August 2009	Full accounts made up to 31 December 2008 (13 pages)
2 August 2009	Full accounts made up to 31 December 2008 (13 pages)
26 March 2009	Return made up to 28/02/09; full list of members (5 pages)
26 March 2009	Return made up to 28/02/09; full list of members (5 pages)
16 January 2009	Secretary appointed mr richard cordeschi (1 page)
16 January 2009	Secretary appointed mr richard cordeschi (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
20 August 2008	Appointment terminated director david potter (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
12 June 2008	Appointment terminated director david swann (1 page)
12 June 2008	Appointment terminated director david swann (1 page)
9 June 2008	Director appointed john benedict stevens (2 pages)
9 June 2008	Director appointed john benedict stevens (2 pages)
19 May 2008	Appointment terminated director paul rayner (1 page)
19 May 2008	Appointment terminated director paul rayner (1 page)
19 May 2008	Director appointed nicandro durante (1 page)
19 May 2008	Director appointed nicandro durante (1 page)
20 March 2008	Return made up to 28/02/08; full list of members (5 pages)
20 March 2008	Return made up to 28/02/08; full list of members (5 pages)
3 March 2008	Full accounts made up to 30 April 2007 (13 pages)
3 March 2008	Full accounts made up to 30 April 2007 (13 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
12 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
12 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
17 September 2007	Full accounts made up to 30 April 2006 (13 pages)
17 September 2007	Full accounts made up to 30 April 2006 (13 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (13 pages)
9 August 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
8 May 2006	Ad 20/04/06--------- Â£ si 8251@1=8251 Â£ ic 30000/38251 (2 pages)
8 May 2006	Nc inc already adjusted 20/04/06 (1 page)
8 May 2006	Ad 20/04/06--------- Â£ si 8251@1=8251 Â£ ic 30000/38251 (2 pages)
8 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
8 May 2006	Nc inc already adjusted 20/04/06 (1 page)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (4 pages)
2 March 2006	Return made up to 28/02/06; full list of members (4 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
4 May 2005	Return made up to 28/02/05; full list of members; amend (8 pages)
4 May 2005	Return made up to 28/02/05; full list of members; amend (8 pages)
15 April 2005	Return 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)
15 April 2005	Return 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 2005	New director appointed (1 page)
12 April 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (11 pages)
4 June 2004	Full accounts made up to 31 December 2003 (11 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
23 March 2004	Return made up to 28/02/04; full list of members (8 pages)
23 March 2004	Return made up to 28/02/04; full list of members (8 pages)
29 December 2003	Full accounts made up to 31 December 2002 (11 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2003	Full accounts made up to 31 December 2002 (11 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
6 May 2003	Return made up to 28/02/03; full list of members (8 pages)
6 May 2003	Return made up to 28/02/03; full list of members (8 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (9 pages)
27 March 2002	Return made up to 28/02/02; full list of members (9 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
3 April 2001	Return made up to 28/02/01; full list of members (10 pages)
3 April 2001	Return made up to 28/02/01; full list of members (10 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
25 August 2000	Full accounts made up to 31 December 1999 (12 pages)
25 August 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (3 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (3 pages)
31 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1998	Registered office changed on 25/11/98 from: millbank knowle green,staines middlesex TW18 1DY (1 page)
25 November 1998	Registered office changed on 25/11/98 from: millbank knowle green,staines middlesex TW18 1DY (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
13 March 1998	Return made up to 28/02/98; no change of members (8 pages)
13 March 1998	Return made up to 28/02/98; no change of members (8 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (10 pages)
3 May 1996	Full accounts made up to 31 December 1995 (10 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 March 1996	Return made up to 28/02/96; no change of members (8 pages)
4 March 1996	Return made up to 28/02/96; no change of members (8 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
3 May 1995	Full accounts made up to 31 December 1994 (10 pages)
3 May 1995	Full accounts made up to 31 December 1994 (10 pages)
7 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 1956	Company name changed\certificate issued on 08/11/56 (2 pages)
26 January 1911	Incorporation (54 pages)

Chelwood Trading & Investment Company Limited

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