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CHARTWELL GROUP LIMITED

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

This company is commonly known as Chartwell Group Limited. The company was founded 8 years ago and was given the registration number 09837017. The firm's registered office is in LONDON. You can find them at 17 Queen Street, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CHARTWELL GROUP LIMITED
Company Number:09837017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:17 Queen Street, London, England, W1J 5PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Queen Street, London, England, W1J 5PH

Director08 February 2023Active
17, Queen Street, London, England, W1J 5PH

Director30 September 2022Active
78-79, New Bond Street, Mayfair, London, United Kingdom, W1J 5PH

Director22 October 2015Active
17, Queen Street, London, England, W1J 5PH

Director04 May 2021Active
17, Queen Street, London, England, W1J 5PH

Director13 January 2017Active
17, Queen Street, London, England, W1J 5PH

Director13 January 2017Active
17, Queen Street, London, England, W1J 5PH

Director13 January 2017Active

People with Significant Control

Mrs Stephanie Sheppard
Notified on:08 February 2023
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:17, Queen Street, London, England, W1J 5PH
Nature of control:
  • Significant influence or control
Mrs Helen Louise Johnston
Notified on:30 September 2022
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:17, Queen Street, London, England, W1J 5PH
Nature of control:
  • Significant influence or control
Mr Charles Warwick Newton
Notified on:01 September 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:17, Queen Street, London, England, W1J 5PH
Nature of control:
  • Significant influence or control
Miss Grace Emily Sheppard
Notified on:13 December 2018
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:17, Queen Street, London, England, W1J 5PH
Nature of control:
  • Significant influence or control
Mr Justin James Preston
Notified on:13 January 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:17, Queen Street, London, England, W1J 5PH
Nature of control:
  • Significant influence or control
Mr David Michael Linell
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:66, St. James's Street, London, England, SW1A 1NE
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 (7 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
2023-09-08Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Persons with significant control

Notification of a person with significant control.

Download
2023-02-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2022-11-04Persons with significant control

Notification of a person with significant control.

Download
2022-11-04Persons with significant control

Cessation of a person with significant control.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-08-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Persons with significant control

Notification of a person with significant control.

Download
2021-05-14Officers

Termination director company with name termination date.

Download
2021-05-14Officers

Termination director company with name termination date.

Download
2021-05-14Persons with significant control

Cessation of a person with significant control.

Download
2021-05-14Officers

Appoint person director company with name date.

Download
2021-05-11Gazette

Gazette filings brought up to date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

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