• UK
  • CHELWOOD CONSULTING LIMITED - Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, United Kingdom

Company Information

Company registration number
05037653
Company Status
LIVE
Country
United Kingdom
Registered Address
Yew Tree House, Lewes Road
Forest Row
East Sussex
RH18 5AA
Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA UK

Management

Managing Directors
WOODBRIDGE-COX, Christopher John
WOODBRIDGE-COX, Sonya Catherine
Company secretaries
WOODBRIDGE-COX, Sonya

Company Details

Type of Business
ltd
Incorporated
2004-02-09
Age Of Company
2004-02-09 20 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Christopher John Woodbridge-Cox
Mrs Sonya Catherine Woodbridge-Cox

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WIZARD HOLIDAYS LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-02-09
Annual Return
Due Date: 2021-03-24
Last Date: 2020-02-10

CHELWOOD CONSULTING LIMITED Company Description

CHELWOOD CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 05037653. Its current trading status is "live". It was registered 2004-02-09. It was previously called WIZARD HOLIDAYS LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at Yew Tree House, Lewes Road .
More information

Get CHELWOOD CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chelwood Consulting Limited - Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, United Kingdom

2004-02-09 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-11-17) - GAZ1(A)

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  • confirmation-statement-with-updates (2020-02-12) - CS01

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  • dissolution-application-strike-off-company (2020-11-09) - DS01

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-23) - AA

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  • change-account-reference-date-company-current-extended (2018-10-22) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-13) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • change-person-secretary-company-with-change-date (2016-02-22) - CH03

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  • change-person-director-company-with-change-date (2016-02-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA

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  • appoint-person-director-company-with-name (2014-04-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • certificate-change-of-name-company (2014-01-23) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • change-person-director-company-with-change-date (2012-04-11) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-11) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2012-01-27) - AA

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  • change-account-reference-date-company-previous-shortened (2011-07-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • appoint-person-secretary-company-with-name (2011-02-28) - AP03

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  • appoint-person-director-company-with-name (2011-02-28) - AP01

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  • termination-secretary-company-with-name (2011-02-28) - TM02

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  • termination-director-company-with-name (2011-02-28) - TM01

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  • accounts-with-accounts-type-dormant (2011-08-16) - AA

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  • accounts-with-accounts-type-dormant (2010-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • accounts-with-accounts-type-dormant (2009-11-12) - AA

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  • legacy (2009-02-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-21) - AA

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  • legacy (2008-02-14) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-23) - AA

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  • legacy (2007-02-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-21) - AA

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  • legacy (2006-03-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-12-12) - AA

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  • legacy (2005-02-24) - 363s

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  • legacy (2004-11-18) - 88(2)R

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  • legacy (2004-11-18) - 123

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  • resolution (2004-11-18) - RESOLUTIONS

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  • legacy (2004-03-10) - 225

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  • incorporation-company (2004-02-09) - NEWINC

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