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- CHARTWELL CONTROLS LIMITED
CHARTWELL CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
CHARTWELL CONTROLS LIMITED
COMPANY NUMBER
06895100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
05/05/2009
(15 years and 8 months old)
WEBSITE
www.chartwell-limited.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
CM1 1GU
Telephone: 01732864200
TPS: No
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex CM1 1GU
CM1 1GU
Wolfelands House
High Street
Westerham
Kent
TN16 1RQ
Telephone: 864200
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 |
---|---|---|
ALBIREO ENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CHARTWELL CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2025 | Event: Alan Steven King (927566689) has left the board |
Date: 16/12/2024 | Event: Ian David Morris (923366190) has left the board |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTWELL CONTROLS 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 CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTWELL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/05/2023 - Present (1 years and 7 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2024 - Present (9 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
18/04/2024 - Present (8 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
26/04/2021 - Present (3 years and 8 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
05/05/2009 - Present (15 years and 8 months) Born in Jun 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALBIREO ENERGY LLC | N/A | N/A |
ALBIREO ENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CHARTWELL CONTROLS LIMITED | Active - Accounts Filed | View Report |
CHARTWELL ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2025 | Event: Alan Steven King (927566689) has left the board |
Date: 16/12/2024 | Event: Ian David Morris (923366190) has left the board |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2024 | Event: Paul Rowan Coker (908601760) has left the board |
Date: 22/04/2024 | Event: New Board Member Nigel Fowler (932202719) Appointed |
Date: 03/04/2024 | Event: New Board Member Brad Freeman (932111281) Appointed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: Phil Rogers (928234156) has left the board |
Date: 08/06/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Accounts filed |
Date: 18/05/2023 | Event: New Board Member Larry Greg Wash (930907503) Appointed |
Date: 11/05/2023 | Event: Jason Richards (928286422) has left the board |
Date: 03/04/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2021 | Event: New Board Member Ian David Morris (923366190) Appointed |
Date: 10/05/2021 | Event: New Board Member Alan Steven King (927566689) Appointed |
Date: 10/05/2021 | Event: New Board Member Phil Rogers (928234156) Appointed |
Date: 10/05/2021 | Event: New Board Member Jason Richards (928286422) Appointed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Board Member Caroline Coker (923542668) Appointed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: David John Buchanan (913924109) has left the board |
Date: 15/12/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Confirmation Statement filed |
Date: 19/12/2015 | Event: New Accounts filed |
Date: 28/08/2015 | Event: New Confirmation Statement filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 02/08/2014 | Event: New Confirmation Statement filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Confirmation Statement filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 01/12/2012 | Event: New Accounts filed |
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