Chelepis Watson Ltd

Active06526306 Private limited company
Incorporated
6 March 2008 (18 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 December 2025
Resigned Keeley, Timothy John as Director
24 December 2023
Resigned Ison, Sidney Brian as Secretary
31 July 2023
Resigned Voniatis, Michael Christou as Director
31 December 2022
Resigned Wallyn, Peter Lee as Director
31 December 2022
Resigned Tsielepis, Manolakis Georghiou, Mr. as Director
22 April 2020
Appointed Keeley, Timothy John as Director
6 March 2020
Resigned Springer, Nigel Frank as Director
1 July 2016
Resigned Dunn, Perry Stephen as Director
1 April 2014
Appointed Ison, Sidney Brian as Secretary
24 June 2008
Appointed Springer, Nigel Frank as Director
24 June 2008
Appointed Wallyn, Peter Lee as Director
24 June 2008
Appointed Voniatis, Michael Christou as Director
24 June 2008
Appointed Tsielepis, Manolakis Georghiou, Mr. as Director
24 June 2008
Resigned Ankrah, Deborah Jayne as Director
24 June 2008
6 March 2008
Appointed M W Douglas & Company Limited as Corporate Secretary
6 March 2008
Resigned M W Douglas & Company Limited as Corporate Secretary
6 March 2008
Appointed Douglas Nominees Limited as Corporate Director
6 March 2008
Resigned Douglas Nominees Limited as Corporate Director
6 March 2008
Appointed Ankrah, Deborah Jayne as Director
6 March 2008
Appointed Dunn, Perry Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 13398570
Former controllers (1)
6 April 2023
Ceased Knight Castle Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CWF Group Ltd Owns 25–50% of shares (as a firm)
Chelepis Watson Ltd This company Owns 75–100% of shares (as a firm)
CWF & Partners Ltd Owns 75–100% of shares (as a firm)
CWF Partners Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£21,571
Cash
£5,358
Employees
2
Debt Ratio
81%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £571,552 £708,644 £301,233 £21,571
Balance sheet detail
202520242023202220212020
Fixed Assets£500£993£500£0
Current Assets£112,692£457,708£1,132,136£977,834£659,491
Debtors£107,334£428,930£328,545£317,665£376,985
Cash£5,358£28,778£803,591£660,169£282,506
Creditors (< 1 year)£74,954£90,801£245,479£257,325£189,616£214,071
Creditors (> 1 year)£16,667£66,667£116,667£166,667£216,666
Net Current Assets£37,738£366,907£874,811£788,218£445,420
Net Assets£21,571£301,233£708,644£571,552
Shareholder Funds£21,571£301,233£708,644£571,552£445,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Termination of appointment of a director
10 March 2026Confirmation statement with updates6 March 2026
2 January 2026Termination of appointment of a director
30 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with updates6 March 2025
Show all recent filings

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