Active - Proposal to Strike off
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Home > England & Wales Companies > CHARTWELL INSURANCE CONSULTANTS LIMITED
Company Information for CHARTWELL INSURANCE CONSULTANTS LIMITED
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, ESSEX, SS2 6HZ,
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Company Registration Number
 04533893 Private Limited Company
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Company Overview
About Chartwell Insurance Consultants Ltd
CHARTWELL INSURANCE CONSULTANTS LIMITED was founded on 2002-09-12 and has its registered office in Southend On Sea. The organisation's status is listed as "Active - Proposal to Strike off". Chartwell Insurance Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CHARTWELL INSURANCE CONSULTANTS LIMITED | |
| Legal Registered Office | |
| Cumberland House 24-28 Baxter Avenue Southend On Sea ESSEX SS2 6HZ Other companies in SS2 | |
Filing Information
| Company Number | 04533893 | |
|---|---|---|
| Company ID Number | 04533893 | |
| Date formed | 2002-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 31/12/2023 | |
| Latest return | 12/09/2015 | |
| Return next due | 10/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-06-07 10:08:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTWELL INSURANCE CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMETHYST ACCOUNTING SERVICES LIMITED CYGNET BOOK-KEEPING SERVICES LTD GOLDWYNS LIMITED PAS DE DEUX (RESOURCES) LIMITED R.A.C. ACCOUNTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMETHYST ACCOUNTING SERVICES LIMITED CYGNET BOOK-KEEPING SERVICES LTD GOLDWYNS LIMITED PAS DE DEUX (RESOURCES) LIMITED R.A.C. ACCOUNTANCY SERVICES LIMITED
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Company Officers of CHARTWELL INSURANCE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA JAYNE GRIEVE |
||
JOYCE MARY COULSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Application to strike the company off the register | ||
| Application to strike the company off the register | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
| PSC09 | 0000 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE MARY COULSON | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-07-28 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2012-03-31 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Joyce Mary Coulson on 2010-09-12 | |
| AA01 | Previous accounting period extended from 31/12/09 TO 31/03/10 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 316 CHARTWELL NORTH SOUTHEND ON SEA ESSEX SS2 5SR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/09/02--------- £ SI 98@1 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 12-14 SAINT MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to CHARTWELL INSURANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARTWELL INSURANCE CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARTWELL INSURANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors
| Corporation Tax Due Within One Year | 2013-03-31 | £ 13,092 |
|---|---|---|
| Corporation Tax Due Within One Year | 2012-04-01 | £ 4,997 |
| Creditors Due Within One Year | 2013-03-31 | £ 18,989 |
| Creditors Due Within One Year | 2012-04-01 | £ 65,819 |
| Other Creditors Due Within One Year | 2013-03-31 | £ 1,299 |
| Other Creditors Due Within One Year | 2012-04-01 | £ 1,149 |
| Other Taxation Social Security Within One Year | 2013-03-31 | £ 4,334 |
| Other Taxation Social Security Within One Year | 2012-04-01 | £ 8,834 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 324 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 405 |
Creditors and other liabilities
Filed Financial Reports
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 CHARTWELL INSURANCE CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 20,606 |
| Cash Bank In Hand | 2012-04-01 | £ 44,233 |
| Current Assets | 2013-03-31 | £ 20,606 |
| Current Assets | 2012-04-01 | £ 46,670 |
| Debtors | 2012-04-01 | £ 2,437 |
| Fixed Assets | 2013-03-31 | £ 297,716 |
| Fixed Assets | 2012-04-01 | £ 315,524 |
| Other Debtors | 2012-04-01 | £ 2,437 |
| Shareholder Funds | 2013-03-31 | £ 299,009 |
| Shareholder Funds | 2012-04-01 | £ 295,970 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,544 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,930 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARTWELL INSURANCE CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARTWELL INSURANCE CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for CHARTWELL INSURANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CHARTWELL INSURANCE CONSULTANTS LIMITED are:
| REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
| MONSTER WORLDWIDE LIMITED | £ 712,288 |
| MARK EDUCATION LIMITED | £ 588,628 |
| CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
| FAWKES & REECE LIMITED | £ 541,817 |
| BADENOCH AND CLARK LIMITED | £ 472,625 |
| LIQUID PERSONNEL LIMITED | £ 448,842 |
| TRI CONSULTING LIMITED | £ 367,028 |
| UNIVERSAL CARE LIMITED | £ 319,925 |
| CHALKFACE RECRUITMENT LTD | £ 243,534 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL INSURANCE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTWELL INSURANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARTWELL INSURANCE CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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