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CHATTO AND WINDUS LIMITED (00518601)

CHATTO AND WINDUS LIMITED (00518601) is an active UK company. incorporated on 13 April 1953. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CHATTO AND WINDUS LIMITED has been registered for 72 years.

Company Number
00518601
Status
active
Type
ltd
Incorporated
13 April 1953
Age
72 years
Address
One Embassy Gardens, London, SW11 7BW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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CHATTO AND WINDUS LIMITED

CHATTO AND WINDUS LIMITED is an active company incorporated on 13 April 1953 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHATTO AND WINDUS LIMITED was registered 72 years ago.(SIC: 74990)

Status

active

Active since 72 years ago

Company No

00518601

LTD Company

Age

72 Years

Incorporated 13 April 1953

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 8 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

One Embassy Gardens 8 Viaduct Gardens London, SW11 7BW,

Previous Addresses

20 Vauxhall Bridge Road London SW1V 2SA
From: 13 April 1953To: 4 November 2024
Timeline

2 key events • 2014 - 2014

Funding Officers Ownership
Director Joined
Nov 14
Director Left
Nov 14
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

145

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Accounts With Accounts Type Dormant
5 March 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 November 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 November 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Dormant
22 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Change Account Reference Date Company Previous Extended
4 March 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Change Person Director Company With Change Date
13 March 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Accounts With Accounts Type Dormant
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 March 2010
CH03Change of Secretary Details
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 March 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 April 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Legacy
19 March 2008
288cChange of Particulars
Accounts With Made Up Date
19 July 2007
AAAnnual Accounts
Legacy
9 March 2007
363aAnnual Return
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
14 March 2006
AAAnnual Accounts
Legacy
10 March 2006
363aAnnual Return
Accounts With Made Up Date
16 March 2005
AAAnnual Accounts
Legacy
15 March 2005
363sAnnual Return (shuttle)
Legacy
12 March 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 February 2004
AAAnnual Accounts
Accounts With Made Up Date
9 April 2003
AAAnnual Accounts
Legacy
9 April 2003
363sAnnual Return (shuttle)
Legacy
16 May 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 August 2001
AAAnnual Accounts
Legacy
15 August 2001
225Change of Accounting Reference Date
Legacy
16 July 2001
288bResignation of Director or Secretary
Legacy
18 May 2001
363sAnnual Return (shuttle)
Legacy
2 February 2001
288cChange of Particulars
Accounts With Made Up Date
4 January 2001
AAAnnual Accounts
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
363sAnnual Return (shuttle)
Resolution
10 May 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 April 2000
AAAnnual Accounts
Legacy
22 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 1998
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 1998
AAAnnual Accounts
Auditors Resignation Company
4 August 1998
AUDAUD
Legacy
9 July 1998
225Change of Accounting Reference Date
Legacy
31 May 1998
363sAnnual Return (shuttle)
Resolution
31 May 1998
RESOLUTIONSResolutions
Resolution
31 May 1998
RESOLUTIONSResolutions
Legacy
16 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
17 May 1996
AAAnnual Accounts
Legacy
17 May 1996
363sAnnual Return (shuttle)
Legacy
5 June 1995
288288
Legacy
5 June 1995
288288
Legacy
5 June 1995
288288
Legacy
5 June 1995
288288
Legacy
16 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1995
AAAnnual Accounts
Accounts With Accounts Type Full
26 January 1995
AAAnnual Accounts
Memorandum Articles
22 December 1994
MEM/ARTSMEM/ARTS
Resolution
22 December 1994
RESOLUTIONSResolutions
Resolution
22 December 1994
RESOLUTIONSResolutions
Legacy
22 December 1994
122122
Legacy
7 June 1994
244244
Legacy
11 May 1994
363sAnnual Return (shuttle)
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
4 February 1994
288288
Accounts With Accounts Type Full
2 November 1993
AAAnnual Accounts
Legacy
26 July 1993
288288
Legacy
9 July 1993
403aParticulars of Charge Subject to s859A
Legacy
5 July 1993
288288
Legacy
14 May 1993
363sAnnual Return (shuttle)
Legacy
24 December 1992
288288
Legacy
30 November 1992
288288
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
1 October 1992
288288
Legacy
20 May 1992
363b363b
Legacy
3 February 1992
288288
Legacy
6 December 1991
288288
Accounts With Accounts Type Full
30 October 1991
AAAnnual Accounts
Legacy
17 June 1991
363b363b
Accounts With Accounts Type Full
28 September 1990
AAAnnual Accounts
Legacy
10 July 1990
363363
Legacy
2 July 1990
288288
Legacy
19 April 1990
288288
Legacy
19 April 1990
288288
Legacy
10 April 1990
288288
Legacy
10 April 1990
288288
Legacy
4 April 1990
287Change of Registered Office
Legacy
15 January 1990
288288
Legacy
4 January 1990
288288
Legacy
3 January 1990
363363
Legacy
22 December 1989
288288
Legacy
23 November 1989
288288
Accounts With Accounts Type Full
9 November 1989
AAAnnual Accounts
Legacy
10 August 1989
288288
Legacy
29 March 1989
288288
Accounts With Accounts Type Full
22 March 1989
AAAnnual Accounts
Legacy
22 March 1989
363363
Legacy
22 March 1989
288288
Legacy
7 September 1988
288288
Legacy
7 September 1988
288288
Legacy
13 May 1988
287Change of Registered Office
Accounts With Accounts Type Full
20 November 1987
AAAnnual Accounts
Legacy
20 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
4 November 1986
AAAnnual Accounts
Legacy
4 November 1986
363363
Legacy
15 September 1986
363363
Accounts With Accounts Type Full
10 September 1986
AAAnnual Accounts