Chetwood Holdings Limited

Active02972181 Private limited company
Incorporated
29 September 1994 (32 years)
Industry
Architectural activities (71111)
Owned by
Laurence Neil Chetwood
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
Unit B
Dickens Court
Britton Street
London
EC1M 5SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born June 1987 (39)
Director · Appointed 1 July 2019
British
Born September 1967 (59)
Secretary · Appointed 2 February 1996
British
Director · Appointed 29 September 1994
British
Born April 1957 (69)
Officer history (7 former)
1 July 2019
Appointed Ward, Timothy James as Director
1 July 2019
Appointed Palmer, Anthony James as Director
7 October 2005
Resigned Chetwood, Clifford Jack, Sir as Director
9 March 1998
Resigned Collado, Roy Joseph as Director
18 June 1997
Appointed Cunningham, Geoffrey as Director
18 June 1997
Resigned Cunningham, Geoffrey as Director
2 February 1996
Appointed Chetwood, Rosalind Alison as Secretary
2 February 1996
Resigned Davies, Eileen Mary as Secretary
1 November 1995
Appointed Collado, Roy Joseph as Director
27 June 1995
Appointed Chetwood, Clifford Jack, Sir as Director
29 September 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 September 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 September 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
29 September 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
29 September 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 September 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 September 1994
Appointed Davies, Eileen Mary as Secretary
29 September 1994
Appointed Chetwood, Laurence Neil as Director

Ownership 1 active

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

Individual · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Former controllers (1)
31 October 2016
Ceased Laurence Neil Chetwood — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Chetwood Holdings Limited This company
Chetwoods Limited Owns 75–100% of shares
D.M.A. Limited Owns 75–100% of shares
DCP Limited Owns 75–100% of shares
Chetwoods (Birmingham) Limited Owns 75–100% of shares
Chetwoods (Leeds) Limited Owns 75–100% of shares
Chetwoods (London) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Director's details changed
24 July 2026Secretary's details changed
24 July 2026Director's details changed
24 July 2026Director's details changed
21 March 2026Confirmation statement with no updates13 March 2026
Show all recent filings

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