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C. ET W. HOLDINGS LIMITED
ONE THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1X 4BTCompany 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.orgCOMPANY 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 - 3 | 1 (8.3%) | |
| Resigned | METCALFE, Garry James | 12 Oct 1995 | 17 Jun 2004 | Director | British | 1 - 18 | 5 (26.3%) |
| Resigned | ARMSTRONG, Stephen Derek | 10 Jul 1995 | 21 Jul 1995 | Lawyer | British | 0 - 15 | 5 (33.3%) |
| Resigned | MAXWELL, Ralph Cruickshank | 10 Sep 1993 | 12 Oct 1995 | Company Director | British | 1 - 13 | 8 (57.1%) |
| Resigned | WHITEFIELD, Robert Henry | 08 Nov 1991 | 17 Oct 1995 | Confectionery Consultant | British | 2 - 4 | 0 (0.0%) |
| Resigned | AXFORD, Graham | 30 Nov -0001 | 10 Jul 1995 | Corporate Finance | British | 15 - 38 | 24 (45.3%) |
| Resigned | HOWLAND, Richard John Spencer | 30 Nov -0001 | 29 Aug 2002 | Manager | British | 0 - 4 | 0 (0.0%) |
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 |
