Introduction
Watch Company
C
CHENOWETHS HOLDINGS LTD
CHENOWETHS HOLDINGS LTD is an active company incorporated on 24 July 2018 with the registered office located in Truro. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. CHENOWETHS HOLDINGS LTD was registered 7 years ago.(SIC: 46900)
Status
active
Active since 7 years ago
Company No
11481003
LTD Company
Age
7 Years
Incorporated 24 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Unit 9 Chenoweths Business Park Ruan Highlanes Truro, TR2 5JT,
Previous Addresses
Unit 9 Ruan High Lanes Truro TR2 5JT England
From: 11 September 2025To: 11 September 2025
Unit 11 Chenoweth Business Park Ruan High Lanes Truro TR2 5JT England
From: 30 April 2025To: 11 September 2025
Unit 6 Chenoweth Business Park Ruan High Lanes Truro Cornwall TR2 5JT England
From: 20 December 2019To: 30 April 2025
Unit 6 Chenoweth Business Park Ruan High Lane Truro TR2 5JT United Kingdom
From: 24 July 2018To: 20 December 2019
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHENOWETH, Julian Winston
ActiveChenoweths Business Park, TruroTR2 5JT
Born August 1976
Director
Appointed 24 Jul 2018
CHENOWETH, Julian Winston
Chenoweths Business Park, TruroTR2 5JT
Born August 1976
Director
24 Jul 2018
Active
KISS, Veronika
ResignedRuan High Lanes, TruroTR2 5JT
Born May 1985
Director
Appointed 01 Jul 2021
Resigned 29 Sept 2023
KISS, Veronika
Ruan High Lanes, TruroTR2 5JT
Born May 1985
Director
01 Jul 2021
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Julian Winston Chenoweth
ActiveChenoweths Business Park, TruroTR2 5JT
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2018
Mr Julian Winston Chenoweth
Chenoweths Business Park, TruroTR2 5JT
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2018
Active
Filing History
24
Description
Type
Date Filed
Document
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
20 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2019
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2019