CA

CHATTO AND WINDUS LIMITED

Active

Company number 00518601

London, United Kingdom · Incorporated 13 April 1953

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

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Chatto and Windus Limited is an active private limited company incorporated on 13 April 1953 and registered in England and Wales. The company’s registered office is at One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW.

It is a dormant company. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026.

The company is wholly owned and controlled by The Random House Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors, Thomas Daryl Weldon and Mark William Gardiner, both British and resident in England, together with company secretary Sinead Mary Martin.

There are no charges, no insolvency history and the company has never been liquidated. The most recent confirmation statement was filed on 10 March 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Random House Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
5 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Dormant
Accounts
11 March 2009 View
Accounts With Accounts Type Dormant
Accounts
2 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Made Up Date
Accounts
19 July 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Made Up Date
Accounts
14 March 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Made Up Date
Accounts
16 March 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Annual Return
12 March 2004 View
Accounts With Made Up Date
Accounts
24 February 2004 View
Legacy
Annual Return
9 April 2003 View
Accounts With Made Up Date
Accounts
9 April 2003 View
Legacy
Annual Return
16 May 2002 View
Legacy
Accounts
15 August 2001 View
Accounts With Made Up Date
Accounts
15 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Made Up Date
Accounts
4 January 2001 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
5 June 2000 View
Resolution
Resolution
10 May 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Annual Return
22 May 1999 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Auditors Resignation Company
Auditors
4 August 1998 View
Legacy
Accounts
9 July 1998 View
Resolution
Resolution
31 May 1998 View
Resolution
Resolution
31 May 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Legacy
Annual Return
17 May 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Annual Return
16 May 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Legacy
Capital
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Memorandum Articles
Incorporation
22 December 1994 View
Legacy
Accounts
7 June 1994 View
Legacy
Annual Return
11 May 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
4 February 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Annual Return
14 May 1993 View
Legacy
Officers
24 December 1992 View
Legacy
Officers
30 November 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
6 December 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Legacy
Annual Return
10 July 1990 View
Legacy
Officers
2 July 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Address
4 April 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Annual Return
3 January 1990 View
Legacy
Officers
22 December 1989 View
Legacy
Officers
23 November 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
29 March 1989 View
Legacy
Officers
22 March 1989 View
Legacy
Annual Return
22 March 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1989 View
Legacy
Officers
7 September 1988 View
Legacy
Officers
7 September 1988 View
Legacy
Address
13 May 1988 View
Legacy
Annual Return
20 November 1987 View
Accounts With Accounts Type Full
Accounts
20 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 November 1986 View
Accounts With Accounts Type Full
Accounts
4 November 1986 View
Legacy
Annual Return
15 September 1986 View
Accounts With Accounts Type Full
Accounts
10 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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