This company is commonly known as Chartwell Travel Ltd. The company was founded 32 years ago and was given the registration number 02647301. The firm's registered office is in LONDON. You can find them at 15 1st Floor, Little Portland Street, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | CHARTWELL TRAVEL LTD |
|---|---|---|
| Company Number | : | 02647301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 1st Floor, Little Portland Street, London, England, W1W 8BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Secretary | 21 January 2021 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 21 January 2021 | Active |
| 15 1st Floor, Little Portland Street, London, England, W1W 8BW | Director | 07 June 2018 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 21 January 2021 | Active |
| 15 1st Floor, Little Portland Street, London, England, W1W 8BW | Secretary | 16 October 1991 | Active |
| 15 1st Floor, Little Portland Street, London, England, W1W 8BW | Secretary | 07 June 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 September 1991 | Active |
| 15 1st Floor, Little Portland Street, London, England, W1W 8BW | Director | 16 October 1991 | Active |
| 15 1st Floor, Little Portland Street, London, England, W1W 8BW | Director | 07 June 2018 | Active |
| 15 1st Floor, Little Portland Street, London, England, W1W 8BW | Director | 01 July 2004 | Active |
| 15 1st Floor, Little Portland Street, London, England, W1W 8BW | Director | 07 June 2018 | Active |
| 15 1st Floor, Little Portland Street, London, England, W1W 8BW | Director | 07 June 2018 | Active |
| 35 Vicars Moor Lane, London, N21 2QN | Director | 01 November 1991 | Active |
| 15 1st Floor, Little Portland Street, London, England, W1W 8BW | Director | 07 June 2018 | Active |
| 15 1st Floor, Little Portland Street, London, England, W1W 8BW | Director | 16 October 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 September 1991 | Active |
| Ovation Travel Group Uk Limited | ||
| Notified on | : | 07 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Blake Morgan Llp, 6, New Street Square, London, England, EC4A 3DJ |
| Nature of control | : |
|
| Mr David Jeffrey Fisher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 1st Floor, Little Portland Street, London, England, W1W 8BW |
| Nature of control | : |
|
| Mr Gordon Francis Winrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 1st Floor, Little Portland Street, London, England, W1W 8BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-20 | Accounts | Change account reference date company current shortened. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
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