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CHARTBURY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chartbury Ltd. The company was founded 8 years ago and was given the registration number 09707831. The firm's registered office is in LONDON. You can find them at 58 Marsh Wall, Unit 16, London, Canary Wharf. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CHARTBURY LTD
Company Number:09707831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:58 Marsh Wall, Unit 16, London, Canary Wharf, England, E14 9TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Marsh Wall, Unit 16, London, England, E14 9TP

Director22 December 2020Active
International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director29 July 2015Active
58, Marsh Wall, Unit 16, London, England, E14 9TP

Director27 December 2019Active
58, Marsh Wall, Unit 16, London, England, E14 9TP

Director09 July 2020Active
22, York Street, Broadstairs, England, CT10 1PB

Director06 March 2017Active

People with Significant Control

Corona Investment Group Ltd
Notified on:06 March 2017
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peteraa Paul Adam
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Austrian
Country of residence:England
Address:223, Regent Street, London, England, W1B 2QD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-05-01Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Officers

Appoint person director company with name date.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-12-27Officers

Termination director company with name termination date.

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2019-12-27Officers

Appoint person director company with name date.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-09Address

Change registered office address company with date old address new address.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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2017-04-19Resolution

Resolution.

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