C. ET W. HOLDINGS LIMITED

ONE THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1X 4BT

Company Number: 02539982
Incorporation date: 17-Sep-1990
Status: Active
Company type: Private Limited Company

SIC codes:
10821 Manufacture of cocoa and chocolate confectionery






FINANCIALS (BETA)


Accounts Filed: DORMANT


Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BATSON, Andrew Clive 1999-01-27 8 - 3
Resigned METCALFE, Garry James 1995-10-20 1999-01-27 1 - 18
Resigned ARMSTRONG, Stephen Derek 0000-00-00 1995-10-20 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active WESTON, Galvin 12 Oct 1995 Director American 9 - 31 (8.3%)
Resigned METCALFE, Garry James 12 Oct 1995 17 Jun 2004 Director British 1 - 185 (26.3%)
Resigned ARMSTRONG, Stephen Derek 10 Jul 1995 21 Jul 1995 Lawyer British 0 - 155 (33.3%)
Resigned MAXWELL, Ralph Cruickshank 10 Sep 1993 12 Oct 1995 Company Director British 1 - 138 (57.1%)
Resigned WHITEFIELD, Robert Henry 08 Nov 1991 17 Oct 1995 Confectionery Consultant British 2 - 40 (0.0%)
Resigned AXFORD, Graham 30 Nov -0001 10 Jul 1995 Corporate Finance British 15 - 3824 (45.3%)
Resigned HOWLAND, Richard John Spencer 30 Nov -0001 29 Aug 2002 Manager British 0 - 40 (0.0%)
Number of active directors: 1
Average tenure of active directors: 26.7 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CHARBONNEL ET WALKER LIMITED (00169938 ) - Active
THE CHOCOLATE CLUB LIMITED (00376388 ) - Active
PERSONALIZED PRODUCTS LIMITED (01032071 ) - Active
DORCHESTER CHOCOLATES LIMITED (01206736 ) - Active
THE WEDDING LIST COMPANY LIMITED (02422722 ) - Active
C. ET W. HOLDINGS LIMITED (02539982 ) - Active
THE RETA LILA HOWARD FOUNDATION (02984176 ) - Active
RICHMOND CORPORATION LIMITED (03093155 ) - Active
(04050782 )
HOUSE OF DORCHESTER LIMITED (04499810 ) - Active
MC360 LIMITED (05519445 ) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

C. ET W. HOLDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10821 Manufacture of cocoa and chocolate confectionery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MARS WRIGLEY CONFECTIONERY UK LIMITED , , 3D DUNDEE ROAD, , SLOUGH, BERKSHIRE, , SL1 4LG 06649982 2017-12-30 842,067,000 68,057,000
FERRERO UK LIMITED , , 889 GREENFORD ROAD, , GREENFORD, , ENGLAND, UB6 0HE 00876127 2017-08-31 383,537,000 500,000
THORNTONS LIMITED , , 889 GREENFORD ROAD, , GREENFORD, MIDDLESEX, , UB6 0HE 00174706 2017-08-26 139,794,000 -31,060,000
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED , , PO BOX 12 BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, , , B30 2LU 00474310 2017-12-31 136,483,000 17,898,000 10890-Manufacture of other food products not elsewhere classified
CADBURY UK LIMITED , , PO BOX 12, BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, , B30 2LU 00155256 2017-12-31 121,731,000 24,465,000
KINNERTON (CONFECTIONERY) CO. LIMITED , , UNITS 1+2 OXBOROUGH LANE, , FAKENHAM, , ENGLAND, NR21 8AF 01401107 2017-12-31 80,655,159 -495,010
MAGNA SPECIALIST CONFECTIONERS LIMITED , , MAGNA HOUSE, STAFFORD PARK 3, TELFORD, SHROPSHIRE, , TF3 3BH 01050340 2018-04-28 66,708,840 5,129,083
BIG BEAR CONFECTIONERY LIMITED , , 38 BARNARD ROAD,, BOWTHORPE,, NORWICH, , ENGLAND, NR5 9JP 04849228 2018-03-31 52,724,000 -2,542,000 10822-Manufacture of sugar confectionery
MONDELEZ UK HOLDINGS & SERVICES LIMITED , , CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, , UB8 1DH 00052457 2017-12-31 43,000,000 -10,000,000 70100-Activities of head offices
BARONIE UK LIMITED , , DARWIN ROAD, WILLOWBROOK EAST INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN17 5XZ 09426120 2018-04-30 27,701,041 0
HOTEL CHOCOLAT LIMITED , , MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, , SG8 5HL 02805730 2018-07-01 27,669,418 3,136,642
SOFT N SWEET LTD , , HENLEAZE HOUSE, 13 HARBURY ROAD, BRISTOL, , ENGLAND, BS9 4PN 09820740 2017-10-31 1,865,786 0 11070-Manufacture of soft drinks; production of mineral waters and other bottled waters
46390-Non-specialised wholesale of food, beverages and tobacco
PANA CHOCOLATE EMEA LIMITED , , UNIT 5 8 AIRFIELD ROAD, , CHRISTCHURCH, DORSET, , BH23 3TG 09424232 2017-06-30 750,119 0
COCO CHOCOLATIER LIMITED , , PORT EDGAR MARINA, SHORE ROAD, SOUTH QUEENSFERRY, , SCOTLAND, EH30 9SQ SC324196 2018-05-31 678,737 0 46360-Wholesale of sugar and chocolate and sugar confectionery
47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
RAWR FOODS LIMITED , , UNIT 39 CORRINGHAM ROAD IND EST, CORRINGHAM ROAD, GAINSBOROUGH, LINCOLNSHIRE, UNITED KINGDOM, DN21 1QB 06760714 2018-12-31 253,134 0
BLOWING DANDELION LIMITED , , 3 BELVEDERE ROAD, , LONDON, , ENGLAND, SE19 2HJ 10425185 2018-10-31 73,133 0
SAINT AYMES LTD , , 59 CONNAUGHT STREET, SAINT AYMES, 59 CONNAUGHT STREET, LONDON, , ENGLAND, W2 2BB 09722042 2018-08-31 30,742 0
ESSY AND BELLA LTD , , SUITE 3 THE CHOCOLATE FACTORY GREEN LANE INDUSTRIAL ESTATE, PELAW, GATESHEAD, TYNE AND WEAR, ENGLAND, NE10 0UW 09557917 2018-04-30 27,159 0
AFAN VALE CHOCOLATES LTD , , CROESERW COMMUNITY ENTERPRISE CENTRE BRYN SIRIOL, CYMMER, PORT TALBOT, , WALES, SA13 3PL 09746012 2018-08-31 10,372 0
CORBY CONSULTING LIMITED , , FIRWOOD COTTAGE MOTTRAM ROAD, ALDERLEY EDGE, CHESHIRE, , , SK9 7DW 03416754 2018-08-31 6,900 0 62020-Information technology consultancy activities
RAW NIBBLES LIMITED , , 18 18 LANCASTER AVENUE, , MALDON, ESSEX, ENGLAND, CM9 6FY 08792536 2018-03-31 5,739 0 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
TRUFFLE WITCH LIMITED , , 29 ANNWEIR AVENUE, , LANCING, , ENGLAND, BN15 9NF 10530595 2018-12-31 3,179 0
FLAVOUR CHOCOLATE COMPANY UK LIMITED , , 186 LAWRENCE MOORINGS SHEERING MILL LANE, , SAWBRIDGEWORTH, , ENGLAND, CM21 9PF 10492643 2017-11-30 403 0
LOVE SCARLETT COCOA LIMITED , , FLAT 8 BLOCK B PEABODY SQUARE, BLACKFRIARS ROAD, LONDON, , UNITED KINGDOM, SE1 8HX 10196962 2018-05-31 300 0
ZOLTAN'S CHOCOLATE LTD , , 71-75 SHELTON STREET, , LONDON, GREATER LONDON, UNITED KINGDOM, WC2H 9JQ 08194422 2018-08-31 30 0 90030-Artistic creation

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
C. ET W. HOLDINGS LIMITED 1.0% 3.7% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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