CG

CHERWELL GROUP LTD

Active

Company number 03198530

London · Incorporated 14 May 1996

1 Cherwell Mews, London, SW11 1AF

Last updated on 18 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

CHERWELL HOLDINGS LIMITED · 14 May 1996 – 20 November 2001

Company overview

CHERWELL GROUP LTD is an active private limited company incorporated on 14 May 1996 under the jurisdiction of England and Wales. The company’s registered office is at 1 Cherwell Mews, London, SW11 1AF. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 30 April 2025, with the next accounts due by 31 January 2027. The latest confirmation statement was filed on 12 May 2026, made up to 5 May 2026, and the next statement is due by 19 May 2027.

Thomas George Holroyd, a British national resident in the United Kingdom, has served as director since incorporation. The sole person with significant control is Cherwell Holroyd Ltd, which holds 75–100% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cherwell Holroyd Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Gazette Filings Brought Up To Date
Gazette
2 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Resolution
Resolution
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 March 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Capital Name Of Class Of Shares
Capital
16 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 March 2021 View
Capital Name Of Class Of Shares
Capital
16 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Person Secretary Company With Change Date
Officers
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Dormant
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2014 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Address
23 January 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
8 April 2002 View
Accounts With Accounts Type Full
Accounts
26 January 2002 View
Certificate Change Of Name Company
Change Of Name
20 November 2001 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Address
18 February 2000 View
Auditors Resignation Company
Auditors
10 November 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Small
Accounts
29 April 1998 View
Legacy
Annual Return
22 May 1997 View
Legacy
Mortgage
18 September 1996 View
Statement Of Affairs
Miscellaneous
4 August 1996 View
Legacy
Capital
4 August 1996 View
Legacy
Capital
25 July 1996 View
Legacy
Address
3 July 1996 View
Legacy
Accounts
16 June 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Incorporation Company
Incorporation
14 May 1996 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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