Menna Overview
Here’s a quick overview of CHELWOOD TRADING & INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1911.
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00113873
- Age115 years 6 months Incorporated 26 January 1911
- Officers4
Address
Globe House, 1 Water Street, London, WC2R 3LA
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED is an active company incorporated on 26 January 1911 and based in London. The company was registered 115 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 17 Dec 2014 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 26 Aug 2020 |
| FERNANDO, Halahawaduge Kasun Saminda | director | Apr 1976 | 14 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allen & Ginter (Uk) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BATS LIMITED, BOOTH, David Patrick Ian, CLARKE, Peter Lampard, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALE, Steven Glyn, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, POTTER, David Cameron are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ARIS, Gregory, CASEY, Robert James are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, CLARKE, Peter Lampard, ARIS, Gregory, BRAMLEY, Barry David, DURANTE, Nicandro, JOHNSTON, Anthony Cameron, JONES, Anthony, MONTEIRO DE CASTRO, Antonio are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, DALY, John Patrick, DURANTE, Nicandro, HARDMAN, Kenneth John, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, ARIS, Gregory, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, DALE, Steven Glyn, HEATON, Robert Fergus, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, ARIS, Gregory, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DALY, John Patrick, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry, POTTER, David Cameron are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, COHN, Anthony Michael Hardy, ARIS, Gregory, HARDMAN, Kenneth John, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, CLARKE, Peter Lampard, ARIS, Gregory, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, DALE, Steven Glyn, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, CLARKE, Peter Lampard are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard, JOHNSTON, Anthony Cameron, POTTER, David Cameron are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, JONES, Anthony, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, DALE, Steven Glyn, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, DURANTE, Nicandro, HARDMAN, Kenneth John, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, CASEY, Robert James, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, FERNANDO, Halahawaduge Kasun Saminda, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, HEATON, Robert Fergus, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DALE, Steven Glyn, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALE, Steven Glyn, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry, POTTER, David Cameron are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, BRAMLEY, Barry David, BROOKES, Nicholas George, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, HEATON, Robert Fergus, JOHNSTON, Anthony Cameron, PILBEAM, Richard Henry are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, DALE, Steven Glyn, GREEN, Charles Richard, JEWELL, John Nolan are mutual persons.
COHN, Anthony Michael Hardy, ARIS, Gregory are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, DURANTE, Nicandro, GREEN, Charles Richard, HARDMAN, Kenneth John, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry, POTTER, David Cameron are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALE, Steven Glyn, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, CLARKE, Peter Lampard, BRAMLEY, Barry David, BROOKES, Nicholas George, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, PILBEAM, Richard Henry are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, PILBEAM, Richard Henry are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, HARDMAN, Kenneth John are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio are mutual persons.
CLARKE, Peter Lampard, CASEY, Robert James, DALE, Steven Glyn, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
CLARKE, Peter Lampard, ARIS, Gregory, DALE, Steven Glyn, DURANTE, Nicandro, HEATON, Robert Fergus, MONTEIRO DE CASTRO, Antonio are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, DURANTE, Nicandro, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory, DALE, Steven Glyn, HEATON, Robert Fergus, JONES, Anthony are mutual persons.
BRAMLEY, Barry David are mutual persons.
BRAMLEY, Barry David are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
CHALFEN, Stuart Philip are mutual persons.
DALE, Steven Glyn, POTTER, David Cameron are mutual persons.
DALY, John Patrick, DURANTE, Nicandro are mutual persons.
HEATON, Robert Fergus are mutual persons.
HEATON, Robert Fergus are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CHALFEN, Stuart Philip, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CHALFEN, Stuart Philip, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, DURANTE, Nicandro, HARTLEY, Richard Stuart, JOHNSTON, Anthony Cameron, JONES, Anthony, PILBEAM, Richard Henry are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CLARKE, Peter Lampard, CASEY, Robert James, DALE, Steven Glyn, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
B.A.T INDUSTRIES P.L.C.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CASEY, Robert James, DALE, Steven Glyn, DUNT, Keith Silvester, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
CHALFEN, Stuart Philip are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
DALE, Steven Glyn are mutual persons.
THE EASTERN AFRICA ASSOCIATION
HARTLEY, Richard Stuart are mutual persons.
BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC
MONTEIRO DE CASTRO, Antonio are mutual persons.
HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
MONTEIRO DE CASTRO, Antonio are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHELWOOD TRADING & INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1911.