CG

CHERWELL GROUP CONSTRUCTION LIMITED

Active

Company number 05625120

London · Incorporated 16 November 2005

1 Cherwell Mews, London, SW11 1AF

Last updated on 9 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

BARNARD MEWS COMPANY FORMATION (NO.09) LIMITED · 16 November 2005 – 10 March 2006

Company overview

No company summary available yet.

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
16 November 2025
Next due
30 November 2026
3 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
Mr Thomas Holroyd
Born July 1966
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 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
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
10 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Change Person Director Company With Change Date
Officers
20 November 2013 View
Change Person Secretary Company With Change Date
Officers
20 November 2013 View
Change Person Director Company With Change Date
Officers
20 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Secretary Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Address
23 January 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Dormant
Accounts
21 December 2006 View
Legacy
Accounts
7 December 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Address
16 March 2006 View
Legacy
Capital
16 March 2006 View
Memorandum Articles
Incorporation
16 March 2006 View
Certificate Change Of Name Company
Change Of Name
10 March 2006 View
Incorporation Company
Incorporation
16 November 2005 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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