CHARTWELL CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
CHARTWELL CONSTRUCTION LIMITED
COMPANY NUMBER
03276007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
11/11/1996
(27 years and 11 months old)
WEBSITE
www.chartwell-group.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2015
04/02/2020
CHARTWELL LONDON LIMITED
View all previous names
LONDON
W1J 5PH
Telephone: 02074090545
TPS: No
17 Queen Street
LONDON
W1J 5PH
74 The Close
Norwich
Norfolk
NR1 4DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTALS INVESTMENTS LTD | N/A | N/A |
| CHARTWELL CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Stephanie Sheppard (930319397) has left the board |
| 06/06/2024 | New Board Member Andrew Sheppard (932197743) Appointed |
Credit Risk Overview
Want to learn more about CHARTWELL CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTWELL CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTWELL CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2024 - Present (5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/11/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
11/11/1996 - Present (27 years and 11 months) 11/11/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
29/11/1996 - 30/11/2008 (12years) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 29/11/1996 - 30/11/2008 (12years) Secretary: 29/11/1996 - 30/11/2008 (12years) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTALS INVESTMENTS LTD | N/A | N/A |
| CHARTWELL BESPOKE LIMITED | In Liquidation | View Report |
| CHARTWELL CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED | Company is dissolved | View Report |
| CHARTWELL CUSTOM CONSTRUCTION LIMITED | In Liquidation | View Report |
| CHARTWELL ESTATE AGENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Stephanie Sheppard (930319397) has left the board |
| 06/06/2024 | New Board Member Andrew Sheppard (932197743) Appointed |
| 10/04/2024 | New Accounts filed |
| 28/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Stephanie Sheppard (930319397) Appointed |
| 01/03/2023 | Claire De Vere Green (930392638) has left the board |
| 01/03/2023 | Dominic De Vere Green (930392632) has left the board |
| 01/03/2023 | Helen Louise Johnston (928816229) has left the board |
| 10/01/2023 | New Board Member Claire De Vere Green (930392638) Appointed |
| 10/01/2023 | New Board Member Dominic De Vere Green (930392632) Appointed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | Charles Warwick Newton (928320411) has left the board |
| 06/01/2022 | New Accounts filed |
| 13/10/2021 | New Board Member Helen Johnston (928816229) Appointed |
| 18/05/2021 | New Board Member Charles Warwick Newton (928320411) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 30/03/2018 | Justin James Preston (914282907) has left the board |
| 30/03/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 17/01/2017 | New Board Member Justin James Preston (914282907) Appointed |
| 17/01/2017 | New Board Member Grace Emily Sheppard (919358278) Appointed |
| 17/01/2017 | New Board Member Victoria Sheppard (922244676) Appointed |
| 17/01/2017 | David Michael Linell (915169287) has left the board |
| 24/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 19/08/2014 | Change in Reg. Office |
| 20/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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