Cherwell Group Ltd

Company Name	Cherwell Group Ltd
Director	Thomas George Holroyd
Company Status	Active
Company Number	03198530
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)
Previous Name	Cherwell Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Thomas George Holroyd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Alexander James Thompson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Secretary Name	Mr Alexander James Thompson
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.thecherwellgroup.com

Location

Registered Address	1 Cherwell Mews London SW11 1AF
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Alexander James Thompson 50.00% Ordinary
50 at £1	Thomas George Holroyd 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

6 September 1996	Delivered on: 18 September 1996 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 September 1996

Delivered on: 18 September 1996
Persons entitled: The Governor & the Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
2 August 2023	Compulsory strike-off action has been discontinued (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
1 August 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
20 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
18 June 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
19 April 2021	Termination of appointment of Alexander James Thompson as a director on 19 March 2021 (1 page)
19 April 2021	Termination of appointment of Alexander James Thompson as a secretary on 19 March 2021 (1 page)
19 April 2021	Cessation of Alexander James Thompson as a person with significant control on 2 March 2021 (1 page)
16 March 2021	Change of share class name or designation (2 pages)
16 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 March 2021	Particulars of variation of rights attached to shares (2 pages)
16 March 2021	Memorandum and Articles of Association (11 pages)
16 March 2021	Particulars of variation of rights attached to shares (2 pages)
16 March 2021	Memorandum and Articles of Association (12 pages)
16 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 March 2021	Change of share class name or designation (2 pages)
8 March 2021	Cessation of Thomas George Holroyd as a person with significant control on 2 March 2021 (1 page)
8 March 2021	Notification of Cherwell Holroyd Ltd as a person with significant control on 2 March 2021 (2 pages)
18 February 2021	Change of details for Mr Alexander Thompson as a person with significant control on 18 February 2021 (2 pages)
18 February 2021	Change of details for Mr Thomas Holroyd as a person with significant control on 18 February 2021 (2 pages)
24 November 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
10 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
20 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
13 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
5 June 2017	Director's details changed for Mr Alexander James Thompson on 1 September 2016 (2 pages)
5 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
5 June 2017	Director's details changed for Mr Alexander James Thompson on 1 September 2016 (2 pages)
9 December 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
9 December 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
3 June 2016	Secretary's details changed for Mr Alexander James Thompson on 16 December 2015 (1 page)
3 June 2016	Director's details changed for Mr Alexander James Thompson on 16 December 2015 (2 pages)
3 June 2016	Secretary's details changed for Mr Alexander James Thompson on 16 December 2015 (1 page)
3 June 2016	Director's details changed for Mr Thomas George Holroyd on 10 September 2015 (2 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
3 June 2016	Director's details changed for Mr Alexander James Thompson on 16 December 2015 (2 pages)
3 June 2016	Director's details changed for Mr Thomas George Holroyd on 10 September 2015 (2 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
23 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
14 May 2014	Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 14 May 2014 (1 page)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
15 May 2013	Director's details changed for Mr Thomas George Holroyd on 1 June 2012 (2 pages)
15 May 2013	Director's details changed for Mr Thomas George Holroyd on 1 June 2012 (2 pages)
15 May 2013	Director's details changed for Mr Thomas George Holroyd on 1 June 2012 (2 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Full accounts made up to 30 April 2012 (10 pages)
5 February 2013	Full accounts made up to 30 April 2012 (10 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 30 April 2011 (10 pages)
2 February 2012	Full accounts made up to 30 April 2011 (10 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Director's details changed for Thomas George Holroyd on 26 February 2011 (2 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Director's details changed for Thomas George Holroyd on 26 February 2011 (2 pages)
15 November 2010	Full accounts made up to 30 April 2010 (10 pages)
15 November 2010	Full accounts made up to 30 April 2010 (10 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Full accounts made up to 30 April 2009 (11 pages)
29 January 2010	Full accounts made up to 30 April 2009 (11 pages)
27 July 2009	Return made up to 14/05/09; full list of members (4 pages)
27 July 2009	Return made up to 14/05/09; full list of members (4 pages)
19 November 2008	Full accounts made up to 30 April 2008 (10 pages)
19 November 2008	Full accounts made up to 30 April 2008 (10 pages)
26 August 2008	Return made up to 14/05/08; full list of members (4 pages)
26 August 2008	Return made up to 14/05/08; full list of members (4 pages)
10 April 2008	Director's change of particulars / thomas holroyd / 04/04/2008 (1 page)
10 April 2008	Director's change of particulars / thomas holroyd / 04/04/2008 (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (9 pages)
4 March 2008	Full accounts made up to 30 April 2007 (9 pages)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Return made up to 14/05/07; no change of members (7 pages)
12 July 2007	Return made up to 14/05/07; no change of members (7 pages)
30 April 2007	Full accounts made up to 30 April 2006 (13 pages)
30 April 2007	Full accounts made up to 30 April 2006 (13 pages)
23 January 2007	Registered office changed on 23/01/07 from: 55 latchmere road london SW11 2DS (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 55 latchmere road london SW11 2DS (1 page)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Return made up to 14/05/06; full list of members (7 pages)
7 June 2006	Return made up to 14/05/06; full list of members (7 pages)
6 January 2006	Full accounts made up to 30 April 2005 (12 pages)
6 January 2006	Full accounts made up to 30 April 2005 (12 pages)
13 June 2005	Return made up to 14/05/05; full list of members (7 pages)
13 June 2005	Return made up to 14/05/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 30 April 2004 (9 pages)
2 February 2005	Full accounts made up to 30 April 2004 (9 pages)
26 May 2004	Return made up to 14/05/04; full list of members (7 pages)
26 May 2004	Return made up to 14/05/04; full list of members (7 pages)
10 February 2004	Full accounts made up to 30 April 2003 (11 pages)
10 February 2004	Full accounts made up to 30 April 2003 (11 pages)
18 May 2003	Return made up to 14/05/03; full list of members (7 pages)
18 May 2003	Return made up to 14/05/03; full list of members (7 pages)
2 January 2003	Full accounts made up to 30 April 2002 (10 pages)
2 January 2003	Full accounts made up to 30 April 2002 (10 pages)
21 May 2002	Return made up to 14/05/02; full list of members (7 pages)
21 May 2002	Return made up to 14/05/02; full list of members (7 pages)
8 April 2002	Director's particulars changed (2 pages)
8 April 2002	Director's particulars changed (2 pages)
26 January 2002	Full accounts made up to 30 April 2001 (10 pages)
26 January 2002	Full accounts made up to 30 April 2001 (10 pages)
20 November 2001	Company name changed cherwell holdings LIMITED\certificate issued on 20/11/01 (2 pages)
20 November 2001	Company name changed cherwell holdings LIMITED\certificate issued on 20/11/01 (2 pages)
16 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Full accounts made up to 30 April 2000 (9 pages)
27 September 2000	Full accounts made up to 30 April 2000 (9 pages)
7 July 2000	Return made up to 14/05/00; full list of members (6 pages)
7 July 2000	Return made up to 14/05/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
18 February 2000	Registered office changed on 18/02/00 from: 107 kenton road kenton harrow middlesex HA3 0AN (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 107 kenton road kenton harrow middlesex HA3 0AN (1 page)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
25 May 1999	Return made up to 14/05/99; no change of members (4 pages)
25 May 1999	Return made up to 14/05/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
20 May 1998	Return made up to 14/05/98; no change of members (4 pages)
20 May 1998	Return made up to 14/05/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
22 May 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
4 August 1996	Statement of affairs (4 pages)
4 August 1996	Ad 16/07/96--------- Â£ si 98@1 (2 pages)
4 August 1996	Statement of affairs (4 pages)
4 August 1996	Ad 16/07/96--------- Â£ si 98@1 (2 pages)
25 July 1996	Ad 16/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 1996	Ad 16/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: 132 kenton road kenton harrow middlesex HA3 8AL (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 132 kenton road kenton harrow middlesex HA3 8AL (1 page)
16 June 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
16 June 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
19 May 1996	New secretary appointed;new director appointed (2 pages)
19 May 1996	New secretary appointed;new director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Director resigned (1 page)
14 May 1996	Incorporation (15 pages)
14 May 1996	Incorporation (15 pages)