Active
Company Information for CHARTWICH LIMITED
UNIT 11 URBAN HIVE LUTON ENTERPRISE PARK, SUNDON PARK ROAD, LUTON, LU3 3GU,
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Company Registration Number
04157856
Private Limited Company
Active |
Company Name | |
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CHARTWICH LIMITED | |
Legal Registered Office | |
UNIT 11 URBAN HIVE LUTON ENTERPRISE PARK SUNDON PARK ROAD LUTON LU3 3GU Other companies in CT20 | |
Company Number | 04157856 | |
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Company ID Number | 04157856 | |
Date formed | 2001-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB788157477 |
Last Datalog update: | 2024-03-06 11:35:37 |
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Officer | Role | Date Appointed |
---|---|---|
PERRY TUBB |
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PERRY TUBB |
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KEITH WEST |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT STUART RAE |
Company Secretary | ||
JAMIE PAUL ALLAM |
Director | ||
ROBERT STUART RAE |
Director | ||
NICHOLAS DAVID HART |
Company Secretary | ||
PIPETARN LIMITED |
Director | ||
SPS LIMITED |
Company Secretary | ||
ANDREW JOHN LUTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEXIPOWER (HOLDINGS) LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-09-03 | Active | |
ESSEX MOTORSPORT SERVICES (EMS) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
FLEXIPOWER (HOLDINGS) LIMITED | Director | 2008-09-03 | CURRENT | 2008-09-03 | Active | |
FLEXIPOWER (HOLDINGS) LIMITED | Director | 2008-09-03 | CURRENT | 2008-09-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF PERRY ASHTON MERRICK TUBB AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PERRY TUBB | ||
Termination of appointment of Perry Tubb on 2023-01-05 | ||
DIRECTOR APPOINTED MRS TRACY ANN WEST | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/21 FROM Unit 11 Urban Hive, Luton Enterprise Park Sundon Park Road Luton LU3 3GU England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM Unit 7 Scott Road Luton LU3 3BF England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Unit 7 Scott Road Dencora Business Park Sundon Park LU3 3BT United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Unit 7 Scott Road Dencora Business Park Sundon Park LU3 3BT United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Unit 7 Scott Road Dencora Business Park Sundon Park LU3 3BT United Kingdom | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WEST | |
PSC04 | Change of details for Mr Perry Ashton Merrick Tubb as a person with significant control on 2018-03-26 | |
PSC02 | Notification of Flexipower (Holdings) Limited as a person with significant control on 2018-03-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY TUBB / 26/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WEST / 26/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PERRY TUBB on 2018-03-26 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT RAE | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT 7 SCOTT ROAD IND EST SUNDON PARK LUTON BEDFORDSHIRE LU3 3BF | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMIE ALLAM | |
288a | DIRECTOR APPOINTED KEITH WEST | |
288a | DIRECTOR AND SECRETARY APPOINTED PERRY TUBB | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
88(2)R | AD 09/02/02--------- £ SI 30000@1 | |
123 | NC INC ALREADY ADJUSTED 28/05/02 | |
RES04 | £ NC 1000/30000 28/05/ | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 54 CHERRYWOOD LANE MORDEN SURREY SM4 4HS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: SPRINGFIELD ROOKERY HILL ASHTEAD PARK ASHTEAD SURREY KT21 1HY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTWICH LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHARTWICH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |