C. ET W. Holdings Limited

Active02539982 Private limited company
Incorporated
17 September 1990 (36 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
One The Royal Arcade
28 Old Bond Street
London
W1X 4BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 August 2026
Last conf. stmt
14 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 January 1999
Also at Charbonnel ET Walker Limited, Richmond Corporation Limited, The Chocolate Club Limited · more companies
British
Director · Appointed 12 October 1995
Also at Charbonnel ET Walker Limited, Richmond Corporation Limited, The Chocolate Club Limited · more companies
American
Born June 1951 (75)
Officer history (8 former)
17 June 2004
Resigned Metcalfe, Garry James as Director
29 August 2002
Resigned Howland, Richard John Spencer as Director
27 January 1999
Appointed Batson, Andrew Clive as Secretary
27 January 1999
Resigned Metcalfe, Garry James as Secretary
20 October 1995
Appointed Metcalfe, Garry James as Secretary
20 October 1995
Resigned Armstrong, Stephen Derek as Secretary
17 October 1995
Resigned Whitefield, Robert Henry as Director
12 October 1995
Resigned Maxwell, Ralph Cruickshank as Director
12 October 1995
Appointed Metcalfe, Garry James as Director
12 October 1995
Appointed Weston, Galvin, Mr. as Director
21 July 1995
Resigned Armstrong, Stephen Derek as Director
10 July 1995
Appointed Armstrong, Stephen Derek as Director
10 July 1995
Resigned Axford, Graham as Director
10 September 1993
Appointed Maxwell, Ralph Cruickshank as Director
8 November 1991
Appointed Whitefield, Robert Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company
Reg. no. 3093155

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Richmond Corporation Limited
C. ET W. Holdings Limited This company Has significant influence or control
The Wedding List Company Limited Owns 75–100% of shares
Charbonnel ET Walker Limited Owns 75–100% of shares
House of Dorchester Limited Owns 75–100% of shares
Dorchester Chocolates Limited Owns 75–100% of shares
Personalized Products Limited Owns 75–100% of shares
The Chocolate Club Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Accounts for a dormant company30 April 2025
2 September 2025Confirmation statement with no updates14 August 2025
30 January 2025Accounts for a dormant company30 April 2024
29 August 2024Confirmation statement with no updates14 August 2024
6 February 2024Accounts for a dormant company30 April 2023
Show all recent filings

Some other companies at this address

Richmond Corporation Limited
The Chocolate Club Limited

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