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C. Et W. Holdings Limited LONDON

C. Et W. Holdings Limited is a private limited company situated at One The Royal Arcade, 28 Old Bond Street, London W1X 4BT. Incorporated on 1990-09-17, this 33-year-old company is run by 1 director and 1 secretary.
Director Galvin W., appointed on 12 October 1995.
Moving on to secretaries, we can name: Andrew B., appointed on 27 January 1999.
The company is officially categorised as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification code: 10821).
The latest confirmation statement was sent on 2023-08-14 and the due date for the subsequent filing is 2024-08-28. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

C. Et W. Holdings Limited Address / Contact

Office Address One The Royal Arcade
Office Address2 28 Old Bond Street
Town London
Post code W1X 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02539982
Date of Incorporation Mon, 17th Sep 1990
Industry Manufacture of cocoa and chocolate confectionery
End of financial Year 30th April
Company age 34 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 27 January 1999

Galvin W.

Position: Director

Appointed: 12 October 1995

Garry M.

Position: Secretary

Appointed: 20 October 1995

Resigned: 27 January 1999

Garry M.

Position: Director

Appointed: 12 October 1995

Resigned: 17 June 2004

Stephen A.

Position: Director

Appointed: 10 July 1995

Resigned: 21 July 1995

Ralph M.

Position: Director

Appointed: 10 September 1993

Resigned: 12 October 1995

Robert W.

Position: Director

Appointed: 08 November 1991

Resigned: 17 October 1995

Stephen A.

Position: Secretary

Appointed: 17 September 1991

Resigned: 20 October 1995

Graham A.

Position: Director

Appointed: 17 September 1991

Resigned: 10 July 1995

Richard H.

Position: Director

Appointed: 17 September 1991

Resigned: 29 August 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Richmond Corporation Ltd from London, United Kingdom. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Richmond Corporation Ltd

One, The Royal Arcade 28 Old Bond St, London, United Kingdom

Legal authority Company Law
Legal form Company
Country registered United Kingdom
Place registered England
Registration number 3093155
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 6th, February 2024 		Free Download (7 pages)

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