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The Silver Spoon Company Limited

00117952

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 06/10/1911

Previously known as

Hy.Whittle,Limited · until 23/08/1994

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990
Non-trading company

Officers

Sarah Carmel Mary Arrowsmith

director · Since 30/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Raymond Gerrard Cahill

secretary · Since 17/05/2022

Mrs Dawn Louise Young

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Mr Raymond Gerrard Cahill

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 52

Raymond Gerrard Cahill

secretary · Since 17/05/2022

Dawn Louise Young

director · Since 12/06/2025

British · United Kingdom · Age 36

Raymond Gerrard Cahill

director · Since 16/07/2026

British · United Kingdom · Age 52

Former

John Michael Mutch

director · Resigned 31/05/1992

Alan Richardson

director · Resigned 15/08/1995

Eric Place

director · Resigned 15/08/1995

Christopher Arthur Yates

director · Resigned 31/05/1999

Malcolm Raymond Gore

secretary · Resigned 11/06/1999

William Bernard Wright

secretary · Resigned 14/07/2000

Jessica Sophie Foster

secretary · Resigned 08/03/2001

Terence Strain

director · Resigned 10/04/2001

Catherine Mary Springett

secretary · Resigned 24/07/2001

Lyn Richardson

secretary · Resigned 13/08/2001

John Walter Sutcliffe

director · Resigned 30/09/2010

Peter Andrew Russell

director · Resigned 18/12/2017

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Andrew Arthur Smith

director · Resigned 13/06/2025

Sarah Carmel Mary Arrowsmith

director · Resigned 17/07/2026

Ms Sarah Carmel Mary Arrowsmith

director · Resigned 17/07/2026

Persons with Significant Control

Abf (No. 2) Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 03369799 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Weston Centre
2026-08-13

WESTON CENTRE

post townLondon
2026-08-13

LONDON

officer appointedCAHILL, Raymond Gerrard
2026-08-13
officer appointedCAHILL, Raymond Gerrard
2026-08-13
officer appointedYOUNG, Dawn Louise
2026-08-13