CHARTWICH LIMITED

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

This company is commonly known as Chartwich Limited. The company was founded 23 years ago and was given the registration number 04157856. The firm's registered office is in LUTON. You can find them at Unit 7, Scott Road, Luton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CHARTWICH LIMITED
Company Number	:	04157856
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 7, Scott Road, Luton, England, LU3 3BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 11 Urban Hive, Luton Enterprise Park, Sundon Park Road, Luton, United Kingdom, LU3 3GU	Director	03 October 2008	Active
Unit 11 Urban Hive, Luton Enterprise Park, Sundon Park Road, Luton, United Kingdom, LU3 3GU	Director	05 January 2023	Active
54 Cherrywood Lane, Morden, SM4 4HS	Secretary	09 November 2001	Active
56 Hitchin Road, Arsley, SG15 6RR	Secretary	01 March 2002	Active
Unit 11 Urban Hive, Luton Enterprise Park, Sundon Park Road, Luton, United Kingdom, LU3 3GU	Secretary	03 October 2008	Active
Springfield, Rookery Hill Ashtead Park, Ashtead, KT21 1HY	Corporate Secretary	09 February 2001	Active
84 Carvers Croft, Woolmer Green, Knebworth, SG3 6LX	Director	01 March 2002	Active
Springfield Rookery Hill, Ashtead Park, Ashtead, KT21 1HY	Director	09 February 2001	Active
35 Acton Park Estate, The Vale Acton, London, W3 7QE	Director	09 November 2001	Active
56 Hitchin Road, Arsley, SG15 6RR	Director	01 March 2002	Active
Unit 11 Urban Hive, Luton Enterprise Park, Sundon Park Road, Luton, United Kingdom, LU3 3GU	Director	03 October 2008	Active

People with Significant Control

Flexipower (Holdings) Limited
Notified on	:	26 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Castle House, Castle Hill Avenue, Folkestone, United Kingdom, CT20 2TQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Keith West
Notified on	:	26 March 2018
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 7, Scott Road, Sundon Road, United Kingdom, LU3 3BT
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Perry Ashton Merrick Tubb
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 11 Urban Hive, Luton Enterprise Park, Luton, United Kingdom, LU3 3GU
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

CHARTWICH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement