Edward Witherspoon Ltd

Active05834864 Private limited company
Incorporated
1 June 2006 (20 years)
Industry
Bookkeeping activities (69202)
Owned by
Carl Jean-Dominique Buchalet-Cirilli
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3XX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2006
French
Born February 1967 (59)
Corporate Secretary · Appointed 1 June 2006
Officer history (2 former)
25 July 2006
25 July 2006
Resigned Fernandez, Marie as Director
25 July 2006
Resigned Gaude, Stephan as Director
1 June 2006
Appointed Amedia Limited as Corporate Secretary
1 June 2006
Appointed Fernandez, Marie as Director
1 June 2006
Appointed Gaude, Stephan as Director

Ownership 1 active

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

Carl Jean-Dominique Buchalet-Cirilli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
French
Born February 1967 (59)

Holdings 16

Companies where Edward Witherspoon Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove members
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
30 March 2026Accounts for a dormant company30 June 2025
31 July 2025Confirmation statement with no updates31 July 2025
25 March 2025Accounts for a dormant company30 June 2024
13 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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