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Overview

Summary

Contact details

Officers29

Finance2

Events2

Documents100

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

EDWIN INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jul 2003 (21 years ago)

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Summary

NameEDWIN INVESTMENTS LIMITED
Historical names
  • CHIPSAWAY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04847717
Incorporation Date28 Jul 2003 (21 years ago) / 887 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MACCLESFIELD, ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, SK10 2XF

Officers

individual

IndividualUnited Kingdom

Franchise Brands Plc

Person with significant control


Appointed on15 Jul 2016

Resigned on28 Dec 2023

individual

IndividualUnited Kingdom

Fb Holdings Limited

Person with significant control


Appointed on28 Dec 2023

individual

IndividualUnited Kingdom

Ball, Peter James

Director


Appointed on24 Jan 2008

Resigned on17 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bicknell, Nicholas

Director


Appointed on20 Sep 2003

Resigned on30 Jun 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bicknell, Nicholas

Secretary


Appointed on20 Sep 2003

Resigned on21 Jan 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawton, Jacquetta Clare

Secretary


Appointed on21 Jan 2004

Resigned on31 Jul 2005

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Financial reports

YearTotal equityOther
2022306,628 GBP
(~$377,831)
View full report
2021306,628 GBP
(~$421,699)
View full report

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Events

Old value

31 Aug 2004

Name changeCHIPSAWAY HOLDINGS LIMITED

29 Jan 2004

Name changeBROOMCO (3257) LIMITED

Documents

DateNameTypeDocument
29 Jul 2022Confirmation statement with no updatesCS01View
29 Jul 2022Termination director company with name termination dateTM01View
10 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015
Mortgages
  • Charges7
  • Satisfied7

Frequently asked questions

Where is EDWIN INVESTMENTS LIMITED's headquarters?

EDWIN INVESTMENTS LIMITED's headquarters is located at ENGLAND, MACCLESFIELD, ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, SK10 2XF

What is EDWIN INVESTMENTS LIMITED's industry?

EDWIN INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was EDWIN INVESTMENTS LIMITED started?

EDWIN INVESTMENTS LIMITED was started in 2003

Sources: Companies House