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CHATTO AND WINDUS LIMITED

Learn more about CHATTO AND WINDUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

CHATTO AND WINDUS LIMITED on the map

Company type: Private Limited Company
Company number: 00518601
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.13
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CHATTO AND WINDUS LIMITED is a Private Limited Company, registration number 00518601, established in United Kingdom on the 13. April 1953. The company is now active. The company has been in business for 63 years and 7 months. The company is based on 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA. Business of the company CHATTO AND WINDUS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "08/03/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.08. We do not have any information about the company CHATTO AND WINDUS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 88000
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
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SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK
Form type: AP03
Date: 2014.11.10
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DIRECTOR APPOINTED MR THOMAS DARYL WELDON
Form type: AP01
Date: 2014.11.10
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APPOINTMENT TERMINATED, SECRETARY ROGER SMITH
Form type: TM02
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
Form type: TM01
Date: 2014.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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PREVEXT FROM 30/12/2012 TO 31/12/2012
Form type: AA01
Date: 2013.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
Form type: CH01
Date: 2012.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
Form type: CH01
Date: 2011.07.12
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 29/01/2010
Form type: CH01
Date: 2010.03.09
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SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
Form type: CH03
Date: 2010.03.09
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER SMITH / 31/12/2007
Form type: 288c
Date: 2008.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02
Form type: 225
Date: 2001.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/05/00
Form type: SRES03
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
Form type: 225
Date: 1998.07.09
£2.95
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S252 DISP LAYING ACC 15/05/98
Form type: ELRES
Date: 1998.05.31
£2.95
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S366A DISP HOLDING AGM 15/05/98
Form type: ELRES
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15

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Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
MARK WILLIAM GARDINER (current)
Director, 2000.07.03
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
THOMAS DARYL WELDON (current)
Director, PUBLISHER, 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
ROGER LING SMITH (resigned)
Secretary, DIRECTOR, 1992.05.09 - 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
JONATHAN BURNHAM (resigned)
Director, PUBLISHER, 1992.05.09 - 1995.04.01
52A WILTON AVENUE , LONDON
W4 2HY
CARMEN THERESE CALLIL (resigned)
Director, PUBLISHER, 1992.05.09 - 1994.03.21
158 LANCASTER ROAD , LONDON
W11 1QU
JOHN FRASER CHARLTON (resigned)
Director, PUBLISHER, 1992.05.09 - 1993.06.30
4 SELWOOD PLACE , LONDON
SW7 3QQ
CATHERINE ECCLES (resigned)
Director, 1992.05.09 - 1992.09.18
55 FERMOY ROAD , LONDON
W9 3NJ
BARRY FEATHERSTONE (resigned)
Director, 1992.05.09 - 1995.04.01
168 CLOCK HOUSE ROAD , BECKENHAM
BR3 4LA, KENT
RUPERT MICHAEL LANCASTER (resigned)
Director, PUBLISHER, 1992.05.09 - 1994.01.14
GROUND FLOOR FLAT 118 MUSWELL HILL ROAD , LONDON
N10 3JD
GAIL LYNCH (resigned)
Director, 1992.05.09 - 1992.10.30
336 WESTBOURNE PARK ROAD , LONDON
W11 1EQ
SIMON HARCOURT MASTER (resigned)
Director, PUBLISHER, 1995.04.01 - 2006.04.11
FLAT 1 ST GEORGE'S MANSIONS CAUSTON STREET , LONDON
SW1P 4RX
ANTHONY SUDLOW MCCONNELL (resigned)
Director, 1992.12.07 - 2001.06.29
4 NEW RIVER HEAD 173 ROSEBERY AVENUE , LONDON
EC1R 4UJ
ANTONY BRIAN ROBERTSON (resigned)
Director, 1992.05.09 - 1993.07.09
19 PARKFIELD AVENUE EAST SHEEN , LONDON
SW14 8DY
ALISON HILDA SAMUEL (resigned)
Director, 1992.05.09 - 1995.04.01
9 HIGHGATE WEST HILL , LONDON
N6 6JR
ROGER LING SMITH (resigned)
Director, 2006.04.11 - 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
JENNIFER SHEILA UGLOW (resigned)
Director, EDITOR, 1992.05.09 - 1994.03.21
98 WHITSTABLE ROAD , CANTERBURY
CT2 8ED, KENT

Companies near to CHATTO AND WINDUS ltd.

Information about the Private Limited Company CHATTO AND WINDUS LIMITED 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: 2016.05.14. Reload the data