Chatwins Limited

Company Name	Chatwins Limited
Director	Edward Robert Chatwin
Company Status	Active
Company Number	03511045
Category	Private Limited Company
Incorporation Date	16 February 1998(26 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Robert Chatwin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(15 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	13 Park Road Nantwich Cheshire CW5 7AQ

Secretary Name	Mrs Nicola Jane Jenks
Status	Current
Appointed	01 March 2013(15 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Pryors Mead Weetwood Tarporley Cheshire CW6 0NQ

Director Name	Brian Arthur Chatwin
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Franklyn 504 Crewe Road Wistaston Crewe Cheshire CW2 6PS

Secretary Name	Mr Brian Philip Lightfoot
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Walton Way Talke Stoke On Trent Staffordshire ST7 1UX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.chatwins.co.uk

Location

Registered Address	4 Market Street Nantwich Cheshire CW5 5DJ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brian Arthur Chatwin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

19 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
27 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
27 February 2022	Confirmation statement made on 16 February 2022 with updates (4 pages)
29 March 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
27 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 March 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
20 March 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
17 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
7 March 2013	Termination of appointment of Brian Chatwin as a director (1 page)
7 March 2013	Termination of appointment of Brian Lightfoot as a secretary (1 page)
7 March 2013	Appointment of Mrs Nicola Jane Jenks as a secretary (2 pages)
7 March 2013	Termination of appointment of Brian Lightfoot as a secretary (1 page)
7 March 2013	Termination of appointment of Brian Chatwin as a director (1 page)
7 March 2013	Appointment of Mrs Nicola Jane Jenks as a secretary (2 pages)
6 March 2013	Appointment of Mr Edward Robert Chatwin as a director (2 pages)
6 March 2013	Appointment of Mr Edward Robert Chatwin as a director (2 pages)
5 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
18 February 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 March 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
10 March 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Brian Arthur Chatwin on 16 February 2010 (2 pages)
5 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Brian Arthur Chatwin on 16 February 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
17 April 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
17 April 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
1 April 2009	Return made up to 16/02/09; full list of members (3 pages)
1 April 2009	Return made up to 16/02/09; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
29 April 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
25 February 2008	Return made up to 16/02/08; full list of members (3 pages)
25 February 2008	Return made up to 16/02/08; full list of members (3 pages)
16 March 2007	Return made up to 16/02/07; full list of members (6 pages)
16 March 2007	Return made up to 16/02/07; full list of members (6 pages)
6 January 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
6 January 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
22 February 2006	Return made up to 16/02/06; full list of members (6 pages)
22 February 2006	Return made up to 16/02/06; full list of members (6 pages)
16 December 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
16 December 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
6 March 2005	Return made up to 16/02/05; full list of members (2 pages)
6 March 2005	Return made up to 16/02/05; full list of members (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
2 February 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
25 February 2004	Return made up to 16/02/04; full list of members (6 pages)
25 February 2004	Return made up to 16/02/04; full list of members (6 pages)
8 January 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
8 January 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
24 February 2003	Return made up to 16/02/03; full list of members (6 pages)
24 February 2003	Return made up to 16/02/03; full list of members (6 pages)
2 December 2002	Accounts for a dormant company made up to 31 August 2002 (5 pages)
2 December 2002	Accounts for a dormant company made up to 31 August 2002 (5 pages)
2 April 2002	Return made up to 16/02/02; full list of members (6 pages)
2 April 2002	Return made up to 16/02/02; full list of members (6 pages)
26 November 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
26 November 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
20 March 2001	Return made up to 16/02/01; full list of members (6 pages)
20 March 2001	Return made up to 16/02/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 August 2000 (5 pages)
14 December 2000	Accounts for a dormant company made up to 31 August 2000 (5 pages)
29 February 2000	Return made up to 16/02/00; full list of members (6 pages)
29 February 2000	Return made up to 16/02/00; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 August 1999 (5 pages)
4 October 1999	Accounts for a dormant company made up to 31 August 1999 (5 pages)
8 March 1999	Return made up to 16/02/99; full list of members (6 pages)
8 March 1999	Return made up to 16/02/99; full list of members (6 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/98 (1 page)
9 December 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
9 December 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/98 (1 page)
23 March 1998	Accounting reference date shortened from 28/02/99 to 31/08/98 (1 page)
23 March 1998	Accounting reference date shortened from 28/02/99 to 31/08/98 (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Registered office changed on 18/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
16 February 1998	Incorporation (10 pages)
16 February 1998	Incorporation (10 pages)

Chatwins Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire