| Company Name | Cherwell (Clapham) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09306319 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
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 | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cherwell Mews London SW11 1AF |
| Director Name | Mr Richard David Williams |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cherwell Mews London SW11 1AF |
| Secretary Name | Mr Thomas Holroyd |
|---|---|
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cherwell Mews London SW11 1AF |
| Director Name | Mr Timothy Charles Costin |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 1 Cherwell Mews London SW11 1AF |
| Director Name | Mr Paul James Duddridge |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 1 Cherwell Mews London SW11 1AF |
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
| 65 at £1 | Thomas Holroyd 65.00% Ordinary |
|---|---|
| 5 at £1 | Paul Duddridge 5.00% Ordinary |
| 5 at £1 | Tim Costin 5.00% Ordinary |
| 25 at £1 | Richard Williams 25.00% 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 | 11 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 25 November 2023 (overdue) |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 22 November 2022 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 17 January 2022 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 28 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 11 December 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 26 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 17 January 2018 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 8 December 2016 | Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 8 December 2016 | Director's details changed for Mr Paul Duddridge on 1 September 2016 (2 pages) |
| 8 December 2016 | Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages) |
| 8 December 2016 | Director's details changed for Mr Richard David Williams on 1 September 2016 (2 pages) |
| 8 December 2016 | Director's details changed for Mr Richard David Williams on 1 September 2016 (2 pages) |
| 8 December 2016 | Director's details changed for Mr Paul Duddridge on 1 September 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 28 July 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (3 pages) |
| 28 July 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (3 pages) |
| 18 January 2016 | Appointment of Mr Paul Duddridge as a director on 1 May 2015 (2 pages) |
| 18 January 2016 | Appointment of Mr Timothy Charles Costin as a director on 1 May 2015 (2 pages) |
| 18 January 2016 | Appointment of Mr Timothy Charles Costin as a director on 1 May 2015 (2 pages) |
| 18 January 2016 | Appointment of Mr Paul Duddridge as a director on 1 May 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
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| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
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