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Chelwood Trading & Investment Company Limited

Chelwood Trading & Investment Company Limited is an active company incorporated on 26 January 1911 with the registered office located in London, Greater London. Chelwood Trading & Investment Company Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00113873
Private limited company
Age
114 years
Incorporated 26 January 1911
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1969
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • Head Of Corporate Tax - Transfer Pricing • Australian • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco International Holdings (UK) Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Westanley Trading & Investment Company Limited
Bats Limited, David Patrick Ian Booth, and 1 more are mutual people.
Active
Powhattan Limited
Bats Limited, David Patrick Ian Booth, and 1 more are mutual people.
Active
Brown & Williamson Tobacco Corporation (Export) Limited
David Patrick Ian Booth, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
Moorgate Tobacco Co. Limited
Bats Limited, David Patrick Ian Booth, and 1 more are mutual people.
Active
B.A.T Vietnam Limited
David Patrick Ian Booth, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
British American Tobacco (Ait) Limited
David Patrick Ian Booth, Anthony Michael Hardy Cohn, and 1 more are mutual people.
Active
Ryservs (No.3) Limited
Bats Limited, David Patrick Ian Booth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£288.72M
Increased by £32.06M (+12%)
Total Liabilities
-£538K
Increased by £306K (+132%)
Net Assets
£288.18M
Increased by £31.75M (+12%)
Debt Ratio (%)
0%
Increased by 0.1% (+106%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Bats Limited Appointed
1 Year 1 Month Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Gregory Aris Resigned
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Termination of appointment of Gregory Aris as a director on 7 September 2022
Submitted on 12 Sep 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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