CHARTWAY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11168787

Incorporation date

25/01/2018

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2018)

02/04/2026

Registration of charge 111687870004, created on 2026-03-25

View PDF (66 pages)

25/02/2026

Appointment of Mr Thomas Onslow as a secretary on 2026-01-23

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

04/12/2025

Previous accounting period extended from 2025-05-30 to 2025-11-29

View PDF (1 pages)

03/12/2025

Termination of appointment of Keith Maddin as a director on 2025-11-11

View PDF (1 pages)

14/11/2025

Registration of charge 111687870003, created on 2025-11-11

View PDF (63 pages)

13/10/2025

Cessation of Ian David Savage as a person with significant control on 2024-06-18

View PDF (1 pages)

09/10/2025

Director's details changed for Keith Maddin on 2025-09-29

View PDF (2 pages)

08/10/2025

Director's details changed for Keith Madden on 2025-09-29

View PDF (2 pages)

08/10/2025

Director's details changed for Thomas Onslow on 2025-09-29

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-05-31

View PDF (23 pages)

18/06/2025

Termination of appointment of Gavin James Hunt as a director on 2025-06-12

View PDF (1 pages)

28/05/2025

Termination of appointment of Steve Cresswell as a director on 2025-05-14

View PDF (1 pages)

27/05/2025

Previous accounting period shortened from 2024-05-31 to 2024-05-30

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

04/12/2024

Change of details for Chartway Bidco Limited as a person with significant control on 2024-12-01

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Graham John Chivers on 2024-12-01

View PDF (2 pages)

04/12/2024

Change of details for Mr Ian David Savage as a person with significant control on 2024-12-01

View PDF (2 pages)

03/12/2024

Registered office address changed from Orchard House Westerhill Road Coxeath ME17 4DH England to 4 Abbey Wood Road Kings Hill Kent ME19 4AB on 2024-12-03

View PDF (1 pages)

03/12/2024

Director's details changed for Mr Gavin James Hunt on 2024-12-01

View PDF (2 pages)

09/07/2024

Termination of appointment of Ian David Savage as a director on 2024-06-18

View PDF (1 pages)

09/07/2024

Termination of appointment of Paul Safa as a director on 2024-06-18

View PDF (1 pages)

26/03/2024

Appointment of Mr Graham John Chivers as a director on 2024-03-18

View PDF (2 pages)

26/03/2024

Appointment of Mr Gavin James Hunt as a director on 2024-03-18

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2023-05-31

View PDF (24 pages)

03/04/2023

Termination of appointment of Daniel Robert Lock as a director on 2023-03-29

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (6 pages)

20/02/2023

Group of companies' accounts made up to 2022-05-31

View PDF (47 pages)

25/10/2022

Resolutions

View PDF (2 pages)

25/10/2022

Memorandum and Articles of Association

View PDF (25 pages)

23/09/2022

Registration of charge 111687870002, created on 2022-09-23

View PDF (16 pages)

15/07/2022

Memorandum and Articles of Association

View PDF (25 pages)

13/07/2022

Cessation of Ian David Savage as a person with significant control on 2022-06-27

View PDF (1 pages)

13/07/2022

Resolutions

View PDF (1 pages)

13/07/2022

Sub-division of shares on 2022-06-27

View PDF (4 pages)

13/07/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (4 pages)

13/07/2022

Resolutions

View PDF (2 pages)

12/07/2022

Second filing for the appointment of Keith Madden as a director

View PDF (3 pages)

12/07/2022

Appointment of Mr Daniel Robert Lock as a director on 2022-06-27

View PDF (2 pages)

12/07/2022

Appointment of Steve Cresswell as a director on 2022-06-27

View PDF (2 pages)

12/07/2022

Appointment of Thomas Onslow as a director on 2022-06-27

View PDF (2 pages)

12/07/2022

Appointment of Keith John Madden as a director on 2022-06-27

View PDF (2 pages)

12/07/2022

Termination of appointment of Stuart Scott Mitchell as a director on 2022-06-27

View PDF (1 pages)

12/07/2022

Notification of Chartway Bidco Limited as a person with significant control on 2022-06-27

View PDF (2 pages)

08/07/2022

Sub-division of shares on 2022-06-27

View PDF (6 pages)

08/07/2022

Resolutions

View PDF (3 pages)

08/07/2022

Memorandum and Articles of Association

View PDF (21 pages)

28/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

29/12/2021

Group of companies' accounts made up to 2021-05-31

View PDF (48 pages)

12/04/2021

Satisfaction of charge 111687870001 in full

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

10/12/2020

Group of companies' accounts made up to 2020-05-31

View PDF (45 pages)

31/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

17/01/2020

Group of companies' accounts made up to 2019-05-31

View PDF (42 pages)

06/03/2019

Group of companies' accounts made up to 2018-05-31

View PDF (37 pages)

04/02/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

31/01/2019

Director's details changed for Paul Akhavan-Safa on 2019-01-31

View PDF (2 pages)

12/12/2018

Previous accounting period shortened from 2019-01-31 to 2018-05-31

View PDF (1 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-04-09

View PDF (4 pages)

19/04/2018

Resolutions

View PDF (24 pages)

19/04/2018

Appointment of Paul Akhavan-Safa as a director on 2018-04-09

View PDF (2 pages)

19/04/2018

Appointment of Stuart Scott Mitchell as a director on 2018-04-09

View PDF (2 pages)

18/04/2018

Notification of Ian David Savage as a person with significant control on 2018-04-09

View PDF (4 pages)

11/04/2018

Registration of charge 111687870001, created on 2018-04-09

View PDF (28 pages)

25/01/2018

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

24/01/2027

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, Stuart Scott	Director	09/04/2018 - 27/06/2022	7
Safa, Paul	Director	09/04/2018 - 18/06/2024	30
Mr Gavin James Hunt	Director	18/03/2024 - 12/06/2025	32
Savage, Ian David	Director	25/01/2018 - 18/06/2024	28
Chivers, Graham John	Director	18/03/2024 - Present	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARTWAY GROUP HOLDINGS LIMITED

CHARTWAY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/01/2018 with the registered office located at 4 Abbey Wood Road, Kings Hill, Kent ME19 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTWAY GROUP HOLDINGS LIMITED?

CHARTWAY GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/01/2018 .

Where is CHARTWAY GROUP HOLDINGS LIMITED located?

CHARTWAY GROUP HOLDINGS LIMITED is registered at 4 Abbey Wood Road, Kings Hill, Kent ME19 4AB.

What does CHARTWAY GROUP HOLDINGS LIMITED do?

CHARTWAY GROUP HOLDINGS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CHARTWAY GROUP HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Registration of charge 111687870004, created on 2026-03-25.