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CHERWELL CAPITAL PLC

Learn more about CHERWELL CAPITAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FOSSIL BARN, POYNTINGTON, SHERBORNE, DORSET, DT9 4LF

CHERWELL CAPITAL PLC on the map

Company type: Public Limited Company
Company number: 00054643
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.10.29
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, THE FOSSIL BARN POYNTINGTON, SHERBORNE, DORSET, DT9 4LF
Form type: AD01
Date: 2015.04.28
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 326632.5
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SECRETARY APPOINTED MISS REBECCA PAUL
Form type: AP03
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAUL / 01/05/2014
Form type: CH01
Date: 2015.04.14
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APPOINTMENT TERMINATED, SECRETARY ROBERT YOUNG
Form type: TM02
Date: 2015.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 43 PORTLAND ROAD, LONDON, W11 4LJ
Form type: AD01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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SECTION 519
Form type: MISC
Date: 2014.08.18
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAUL / 01/04/2004
Form type: CH01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SAVAGE / 28/03/2013
Form type: CH01
Date: 2013.06.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GRAEME MEERES YOUNG / 28/03/2013
Form type: CH03
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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31/03/12 NO CHANGES
Form type: AR01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR IAN BOLT
Form type: TM01
Date: 2011.05.10
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.28
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ALTER MEM AND ARTS 25/09/2009
Form type: RES01
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES13
Document description: MINUTES 25/09/2009
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APPROVE ACCTS APT AUD RE ELECT DIR 25/09/2009
Form type: RES13
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.24
Child documents:
Document type: ANNOTATION
Date: 2008.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
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DIV, 11/11/04
Form type: 122
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.12.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: RES13
Document description: WARRANTS AMENDED 05/09/00
Document type: ANNOTATION
Date: 2004.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.09.28
Form type: RES04
Document description: £ NC 1300000/15000000
Document type: ANNOTATION
Date: 2004.09.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM:, 8/12 BROOK STREET, LONDON, W1Y 2BH
Form type: 287
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13

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Company directors and board members:

REBECCA PAUL (current)
Secretary, 2014.05.01
THE FOSSIL BARN POYNTINGTON , SHERBORNE
DT9 4LF, DORSET
ENGLAND
CHRISTOPHER JOHN PAUL (current)
Director, DIRECTOR OF COMPANIES, 1991.11.07
THE FOSSIL BARN POYNTINGTON , SHERBORNE
DT9 4LF, DORSET
UK
BRUCE SAVAGE (current)
Director, 2004.03.29
THE PUMP HOUSE DUNS TEW , BICESTER
OX25 6JR, OXFORDSHIRE
UK
CHRISTOPHER JOHN PAUL (resigned)
Secretary, 1993.02.24 - 1995.01.31
BOUNDARY HOUSE 7-17 JEWRY STREET , LONDON
EC3N 2EX
ANTONY ROSS (resigned)
Secretary, 1991.11.07 - 1993.02.24
160 STREATFIELD ROAD KENTON , HARROW
HA3 9BU, MIDDLESEX
ROBERT GRAEME MEERES YOUNG (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.01.31 - 2014.05.01
43 PORTLAND ROAD , LONDON
W11 4LJ
UK
KENNETH ABEL (resigned)
Director, CONSULTANT MARINE ENGINEER, 1992.02.27 - 1993.12.15
43 ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RJ
IAN GEOFFREY BOLT (resigned)
Director, PRIVATE INDEPENDENT MEANS, 1992.01.20 - 2008.09.13
THE NURSERY END NURSERY LANE SHELDWICH LEES , NEAR FAVERSHAM
ME13 0DZ, KENT
SUSAN GREENFIELD (resigned)
Director, PROFESSOR, 2004.03.29 - 2004.11.11
41 LION BREWERY ST THOMAS STREET , OXFORD
OX1 2LA, OXFORDSHIRE
PETER CHARLES RICH (resigned)
Director, DIRECTOR OF COMPANIES, 1991.11.07 - 2005.03.17
143 LADBROKE ROAD , LONDON
W11 3PY

Companies near to CHERWELL CAPITAL PLC

Information about the Public Limited Company CHERWELL CAPITAL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data