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CHARTWELL LEASING LIMITED

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

This company is commonly known as Chartwell Leasing Limited. The company was founded 23 years ago and was given the registration number 04100916. The firm's registered office is in NOTTINGHAM. You can find them at 80 Mount Street, , Nottingham, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CHARTWELL LEASING LIMITED
Company Number:04100916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:80 Mount Street, Nottingham, England, NG1 6HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Champion House, Stephensons Way, Chaddesden, Derby, England, DE21 6LY

Director10 August 2012Active
Champion House, Stephensons Way, Chaddesden, Derby, England, DE21 6LY

Director11 January 2021Active
Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ

Secretary16 January 2015Active
Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, England, DE21 6BZ

Secretary23 September 2015Active
Gelsmoor, Rempstone Road, Coleorton, LE67 8HQ

Secretary21 November 2000Active
80, Mount Street, Nottingham, England, NG1 6HH

Secretary24 August 2020Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Secretary02 November 2000Active
80, Mount Street, Nottingham, England, NG1 6HH

Director01 April 2018Active
80, Mount Street, Nottingham, England, NG1 6HH

Director21 November 2000Active
Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

Director21 November 2000Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Director02 November 2000Active
80, Mount Street, Nottingham, England, NG1 6HH

Director09 January 2001Active

People with Significant Control

Motorpoint Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Motorpoint, Chartwell Drive, Derby, England, DE21 6BZ
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
2024-01-08Accounts

Accounts with accounts type dormant.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type dormant.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-08Address

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

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Address

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

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2021-02-27Officers

Termination secretary company with name termination date.

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2021-01-15Officers

Appoint person director company with name date.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Officers

Appoint person secretary company with name date.

Download
2020-08-27Officers

Termination director company with name termination date.

Download
2019-12-05Accounts

Accounts with accounts type dormant.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Officers

Termination director company with name termination date.

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2018-04-10Officers

Appoint person director company with name date.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-01-06Officers

Termination director company with name termination date.

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2016-12-21Accounts

Accounts with accounts type dormant.

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