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Chartwell Doors Limited, SG4 0AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHARTWELL DOORS LIMITED

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

This company is commonly known as Chartwell Doors Limited. The company was founded 15 years ago and was given the registration number 06895167. The firm's registered office is in HITCHIN. You can find them at C/o Dorma Uk Limited, Wilbury Way, Hitchin, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CHARTWELL DOORS LIMITED
Company Number:06895167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:C/o Dorma Uk Limited, Wilbury Way, Hitchin, England, SG4 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dorma Uk Limited, Wilbury Way, Hitchin, England, SG4 0AB

Director31 July 2018Active
C/O Dorma Uk Limited, Wilbury Way, Hitchin, England, SG4 0AB

Director31 July 2018Active
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England, PO2 8QL

Director30 January 2013Active
Dale Cottage, Mill Street, Westerham, TN16 1TH

Director05 May 2009Active
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England, PO2 8QL

Director17 June 2009Active

People with Significant Control

Dorma Uk Limited
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:Dorma Uk Limited, Wilbury Way, Hitchin, England, SG4 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chartwell Group (Southern) Limited
Notified on:02 June 2017
Status:Active
Country of residence:England
Address:2 Axis Park, Fort Fareham Industrial Site, Fareham, England, PO14 1FD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-04Dissolution

Dissolution application strike off company.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-11-06Accounts

Accounts with accounts type small.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Change account reference date company current extended.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-07Resolution

Resolution.

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2018-09-05Capital

Capital name of class of shares.

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2018-08-29Address

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

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2018-08-29Officers

Appoint person director company with name date.

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2018-08-29Officers

Appoint person director company with name date.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-29Persons with significant control

Cessation of a person with significant control.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Mortgage

Mortgage satisfy charge full.

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2018-08-29Mortgage

Mortgage satisfy charge full.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-04Officers

Change person director company with change date.

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2018-06-04Officers

Change person director company with change date.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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