Chetwoods (London) Limited

Active03137556 Private limited company
Incorporated
13 December 1995 (30 years)
Industry
Architectural activities (71111)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
Unit B
Dickens Court
Britton Street
London
EC1M 5SX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

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)
Chetwood, Rosalind Alison
Secretary · Appointed 1 August 2016
Director · Appointed 9 March 1998
British
Born April 1957 (69)
Officer history (9 former)
1 July 2019
Appointed Palmer, Anthony James as Director
1 July 2019
Appointed Ward, Timothy James as Director
1 August 2016
Appointed Chetwood, Rosalind Alison as Secretary
31 July 2016
Resigned Lawlor, Pauline as Secretary
1 January 2016
Appointed Lawlor, Pauline as Secretary
31 December 2015
Resigned Chetwood, Rosalind Alison as Secretary
16 May 2011
Resigned White, Clive Graham as Director
25 January 2011
Resigned Slamon, Christopher John as Director
19 December 2003
Resigned Hinkin, Paul James as Director
10 September 2001
Appointed Slamon, Christopher John as Director
2 January 2001
Appointed White, Clive Graham as Director
2 January 2001
Appointed Hinkin, Paul James as Director
9 March 1998
Appointed Chetwood, Laurence Neil as Director
9 March 1998
Resigned Collado, Roy Joseph as Director
2 February 1996
Appointed Chetwood, Rosalind Alison as Secretary
2 February 1996
Resigned Davies, Eileen Mary as Secretary
13 December 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 December 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 December 1995
Appointed Davies, Eileen Mary as Secretary
13 December 1995
Appointed Collado, Roy Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03890091
Former controllers (1)
31 October 2016
Ceased Chetwood Associates Ltd — Holds 75–100% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
2 October 2026Total exemption full accounts31 December 2025
29 July 2026Director's details changed
28 July 2026Director's details changed
28 July 2026Director's details changed
20 March 2026Confirmation statement with no updates13 March 2026
Show all 105 filings

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