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Company Information for

CHARTWELL TRADING LLP

GRIMSBY, DN32,
Company Registration Number
OC373160
Limited Liability Partnership
Dissolved

Dissolved 2020-09-22

Company Overview

About Chartwell Trading Llp
CHARTWELL TRADING LLP was founded on 2012-03-08 and had its registered office in Grimsby. The company was dissolved on the 2020-09-22 and is no longer trading or active.

Key Data
Company Name
CHARTWELL TRADING LLP
 
Legal Registered Office
GRIMSBY
 
Filing Information
Company Number OC373160
Date formed 2012-03-08
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 30/04/2018
Date Dissolved 2020-09-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-08-11 19:29:20
Primary Source:Companies House
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Companies with same name CHARTWELL TRADING LLP
The following companies were found which have the same name as CHARTWELL TRADING LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTWELL TRADING INTERNATIONAL LLC 1504 US HWY 395 N #8 GARDNERVILLE NV 89410-5273 Revoked Company formed on the 2009-06-02
CHARTWELL TRADING LIMITED Unknown Company formed on the 2015-01-30
CHARTWELL TRADING LTD British Columbia Active Company formed on the 2017-06-07
CHARTWELL TRADING LLC Delaware Unknown
CHARTWELL TRADING LLC Delaware Unknown
CHARTWELL TRADING INC Delaware Unknown
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.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18LLDS01Application for strike off of limited liability partnership
2019-12-18LLCH01Change of partner details Mr Simon Matthew Kille Westwell on 2019-12-18
2019-12-18LLPSC04LLP Notification of change for Mr Simon Matthew Kille Westwell as a person with significant control on
2019-12-18LLPSC05LLP Notification of change to Chartwell Limited as a person with significant control on 2019-12-18
2019-12-18LLAD01Change of registered office address for limited liability partnership from 1 Marlow Bridge Lane Marlow Bridge Lane Marlow Bucks SL7 1RJ England to 6-8 Freeman Street Freeman Street Grimsby DN32 7AA
2019-03-14LLCS01Confirmation statement with no updates made up to 2019-03-08
2018-06-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LLCS01Confirmation statement with no updates made up to 2018-03-08
2018-02-12LLAD01Change of registered office address for limited liability partnership from 1 Marlow Bridge Lane Marlow SL7 1RJ England to 1 Marlow Bridge Lane Marlow Bridge Lane Marlow Bucks SL7 1RJ
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LLAD01Change of registered office address for limited liability partnership from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 1 Marlow Bridge Lane Marlow SL7 1RJ
2017-03-09LLCS01Confirmation statement with no updates made up to 2017-03-08
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LLAR01LLP Annual return made up to 2016-03-08
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LLAR01LLP Annual return made up to 2015-03-08
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LLCH01Change of partner details Mr Simon Matthew Kille Westwell on 2014-10-01
2014-10-06LLCH02LLP change of corporate member Chartwell Limited on 2014-10-01
2014-10-06LLAD01Change of registered office address for limited liability partnership from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU
2014-04-25LLAR01LLP Annual return made up to 2014-03-08
2013-12-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10DISS40Compulsory strike-off action has been discontinued
2013-08-08LLAR01ANNUAL RETURN MADE UP TO 08/03/13
2013-07-09GAZ1FIRST GAZETTE
2012-11-16LLAA01CURREXT FROM 31/03/2013 TO 30/04/2013
2012-07-06LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-03-08LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHARTWELL TRADING LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against CHARTWELL TRADING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-07-06 Outstanding RATEPROUD LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 TRADING LLP

Intangible Assets
Patents
We have not found any records of CHARTWELL TRADING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTWELL TRADING LLP
Trademarks
We have not found any records of CHARTWELL TRADING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTWELL TRADING LLP. 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 (None Supplied) as CHARTWELL TRADING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL TRADING LLP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARTWELL TRADING LLPEvent Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTWELL TRADING LLP 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 TRADING LLP 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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