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CHARTWELL PLANNING AND DEVELOPMENTS LIMITED

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

This company is commonly known as Chartwell Planning And Developments Limited. The company was founded 9 years ago and was given the registration number 09569414. 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 PLANNING AND DEVELOPMENTS LIMITED
Company Number:09569414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:30 April 2020
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

Director04 May 2021Active
17, Queen Street, Mayfair, London, United Kingdom, W1J 5PH

Director30 April 2015Active
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

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

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
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-05-16Resolution

Resolution.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Appoint person director company with name date.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-03-28Officers

Termination director company with name termination date.

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2018-03-28Address

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

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-11-07Resolution

Resolution.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Termination director company with name termination date.

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2017-01-13Officers

Appoint person director company with name date.

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2017-01-13Officers

Appoint person director company with name date.

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