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WHITELOCK, EVANS & CO. LIMITED (01095421)

WHITELOCK, EVANS & CO. LIMITED (01095421) is an active UK company. incorporated on 9 February 1973. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WHITELOCK, EVANS & CO. LIMITED has been registered for 53 years. Current directors include MORAN, Christopher John.

Company Number
01095421
Status
active
Type
ltd
Incorporated
9 February 1973
Age
53 years
Address
Chelsea Cloisters, London, SW3 3DW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MORAN, Christopher John
SIC Codes
99999

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Introduction
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WHITELOCK, EVANS & CO. LIMITED

WHITELOCK, EVANS & CO. LIMITED is an active company incorporated on 9 February 1973 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WHITELOCK, EVANS & CO. LIMITED was registered 53 years ago.(SIC: 99999)

Status

active

Active since 53 years ago

Company No

01095421

LTD Company

Age

53 Years

Incorporated 9 February 1973

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Chelsea Cloisters Sloane Avenue London, SW3 3DW,

Timeline

No significant events found

Capital Table
People

Officers

4

1 Active
3 Resigned

MORAN, Christopher John

Active
Chelsea Cloisters, LondonSW3 3DW
Born January 1948
Director
Appointed N/A

CUTTING, Michael Edward

Resigned
Garden Flat, LondonNW3 5AB
Secretary
Appointed 31 May 1995
Resigned 08 Jan 2007

EHRENZWEIG, Anthony Albert

Resigned
65 Avondale Avenue, LondonN12 8ER
Secretary
Appointed N/A
Resigned 31 May 1995

SMITH, Jason Anthony

Resigned
79 Brookwood Road, LondonSW18 5BG
Secretary
Appointed 08 Jan 2007
Resigned 08 Sept 2009

Persons with significant control

1

Dr Christopher John Moran

Active
Chelsea Cloisters, LondonSW3 3DW
Born January 1948

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 December 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
5 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Dormant
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Dormant
15 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Dormant
25 January 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Dormant
27 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Dormant
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Legacy
8 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 March 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 March 2008
AAAnnual Accounts
Legacy
27 February 2008
363aAnnual Return
Legacy
27 February 2008
288bResignation of Director or Secretary
Legacy
10 March 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
7 March 2007
AAAnnual Accounts
Legacy
27 January 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 March 2006
AAAnnual Accounts
Legacy
13 February 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 March 2005
AAAnnual Accounts
Legacy
27 January 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 March 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 March 2003
AAAnnual Accounts
Legacy
28 January 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 March 2002
AAAnnual Accounts
Legacy
28 January 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 February 2001
AAAnnual Accounts
Legacy
25 January 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 March 2000
AAAnnual Accounts
Legacy
28 January 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 March 1999
AAAnnual Accounts
Legacy
20 January 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 March 1998
AAAnnual Accounts
Legacy
25 January 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 March 1997
AAAnnual Accounts
Legacy
20 January 1997
363sAnnual Return (shuttle)
Legacy
11 February 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 January 1996
AAAnnual Accounts
Legacy
14 June 1995
288288
Legacy
20 February 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 January 1995
AAAnnual Accounts
Legacy
15 March 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 March 1994
AAAnnual Accounts
Accounts With Made Up Date
3 March 1993
AAAnnual Accounts
Legacy
23 February 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 April 1992
AAAnnual Accounts
Legacy
6 March 1992
363b363b
Accounts With Made Up Date
14 October 1991
AAAnnual Accounts
Legacy
4 October 1991
288288
Legacy
24 May 1991
363aAnnual Return
Resolution
24 May 1991
RESOLUTIONSResolutions
Resolution
24 May 1991
RESOLUTIONSResolutions
Legacy
24 May 1991
288288
Legacy
5 July 1990
288288
Legacy
13 March 1990
363363
Legacy
27 November 1989
287Change of Registered Office
Accounts With Made Up Date
24 May 1989
AAAnnual Accounts
Accounts With Made Up Date
24 May 1989
AAAnnual Accounts
Legacy
8 May 1989
363363
Legacy
5 February 1989
288288
Legacy
19 September 1988
287Change of Registered Office
Accounts With Made Up Date
21 June 1988
AAAnnual Accounts
Legacy
10 February 1988
363363
Legacy
2 October 1987
288288
Accounts With Made Up Date
10 July 1987
AAAnnual Accounts
Legacy
22 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
28 June 1986
AAAnnual Accounts
Legacy
1 May 1986
363363