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- CHARTWELL BESPOKE LIMITED
CHARTWELL BESPOKE LIMITED
In Liquidation
General Information
NAME
CHARTWELL BESPOKE LIMITED
COMPANY NUMBER
08740066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
21/10/2013
(11years old)
WEBSITE
www.chartwell-group.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2021
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
11/06/2015
10/12/2015
CHARTWELL LONDON LIMITED
View all previous names
Previous Names
11/06/2015 10/12/2015 CHARTWELL LONDON LIMITED
21/10/2013 11/06/2015 CHARTWELL MAINTENANCE LIMITED
SHEFFIELD
S11 9PS
Telephone: 04207409054
TPS: No
66 St James's Street
London
SW1A 1NE
Telephone: 79526366
Wilson Field Limited The Manor H
Ecclesall Road South
Sheffield
S11 9PS
S11 9PS
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 BESPOKE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Board Member Stephanie Sheppard (930319397) Appointed |
Date: 01/12/2022 | Event: Andrew Sheppard (930230365) has left the board |
Credit Risk Overview
Want to learn more about CHARTWELL BESPOKE 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 BESPOKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTWELL BESPOKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2022 - Present (1 years and 10 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
21/10/2013 - Present (11years) Born in Feb 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 52 |
View Report |
20/06/2016 - 04/05/2021 (4 years and 10 months) Born in Jun 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
20/06/2016 - Present (8 years and 4 months) Born in Mar 1991 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 15 |
View Report |
13/01/2017 - Present (7 years and 9 months) Born in Jun 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
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 |
---|---|
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Board Member Stephanie Sheppard (930319397) Appointed |
Date: 01/12/2022 | Event: Andrew Sheppard (930230365) has left the board |
Date: 17/11/2022 | Event: New Board Member Andrew Sheppard (930230365) Appointed |
Date: 19/09/2022 | Event: Charles Warwick Newton (928320411) has left the board |
Date: 18/05/2021 | Event: New Board Member Charles Warwick Newton (928320411) Appointed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: Justin James Preston (914282907) has left the board |
Date: 30/03/2018 | Event: Change in Reg. Office |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Board Member Justin James Preston (914282907) Appointed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: New Board Member Victoria Sheppard (920928871) Appointed |
Date: 22/06/2016 | Event: David Michael Linell (913227588) has left the board |
Date: 22/06/2016 | Event: New Board Member Grace Emily Sheppard (919358278) Appointed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 04/03/2016 | Event: Change in Reg. Office |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 19/08/2014 | Event: Change in Reg. Office |
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