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CHARTWAY (HOLDINGS) LIMITED

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CHARTWAY (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

03367265

Incorporation date

08/05/1997

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

8a Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NUCopy
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Latest events (Record since 08/05/1997)
dot icon08/01/2026
Micro company accounts made up to 2025-10-31
View PDF (5 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-18 with no updates
View PDF (3 pages)
dot icon13/12/2024
Micro company accounts made up to 2024-10-31
View PDF (5 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon18/09/2023
Termination of appointment of Peter Martin as a director on 2023-09-18
View PDF (1 pages)
dot icon18/09/2023
Appointment of Mrs Jennifer Winton Norman as a director on 2023-09-18
View PDF (2 pages)
dot icon18/09/2023
Cessation of Peter Martin as a person with significant control on 2023-09-18
View PDF (1 pages)
dot icon18/09/2023
Notification of Jennifer Winton Norman as a person with significant control on 2023-09-18
View PDF (2 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with updates
View PDF (4 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon20/12/2022
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon21/12/2021
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon15/12/2020
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon10/12/2019
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon18/12/2018
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (6 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon27/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon29/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon13/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon14/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon08/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon09/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon10/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Registered office address changed from 5 Javelin Enterprise Park Javelin Way Ashford Kent TN24 8DE on 2010-03-11
View PDF (1 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon11/06/2009
Return made up to 08/05/09; full list of members
View PDF (4 pages)
dot icon13/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon23/05/2008
Return made up to 08/05/08; full list of members
View PDF (4 pages)
dot icon02/05/2008
Registered office changed on 02/05/2008 from unit 1 larkstore park staplehurst kent TN9 1JA
View PDF (1 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon16/05/2007
Return made up to 08/05/07; full list of members
View PDF (2 pages)
dot icon15/12/2006
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon03/08/2006
Amended accounts made up to 2005-10-31
View PDF (7 pages)
dot icon07/06/2006
Return made up to 08/05/06; full list of members
View PDF (7 pages)
dot icon27/04/2006
Accounts for a small company made up to 2005-10-31
View PDF (7 pages)
dot icon12/12/2005
Secretary resigned
View PDF (1 pages)
dot icon12/12/2005
New secretary appointed
View PDF (1 pages)
dot icon09/06/2005
Return made up to 08/05/05; full list of members
View PDF (7 pages)
dot icon01/03/2005
Accounts for a small company made up to 2004-10-31
View PDF (7 pages)
dot icon18/06/2004
Accounts for a small company made up to 2003-10-31
View PDF (10 pages)
dot icon26/05/2004
Return made up to 08/05/04; full list of members
View PDF (7 pages)
dot icon15/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon11/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon04/06/2003
Return made up to 08/05/03; full list of members
View PDF (7 pages)
dot icon15/04/2003
Accounts for a small company made up to 2002-10-31
View PDF (5 pages)
dot icon19/07/2002
Return made up to 08/05/02; full list of members
View PDF (7 pages)
dot icon25/03/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (4 pages)
dot icon16/07/2001
Accounts for a small company made up to 2000-10-31
View PDF (5 pages)
dot icon29/05/2001
Return made up to 08/05/01; full list of members
View PDF (6 pages)
dot icon14/06/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon16/05/2000
Return made up to 08/05/00; full list of members
View PDF (6 pages)
dot icon16/05/1999
Return made up to 08/05/99; no change of members
View PDF (4 pages)
dot icon09/03/1999
Full accounts made up to 1998-10-31
View PDF (10 pages)
dot icon26/05/1998
Return made up to 08/05/98; full list of members
View PDF (0 pages)
dot icon07/08/1997
Accounting reference date extended from 31/05/98 to 31/10/98
View PDF (1 pages)
dot icon27/07/1997
Particulars of contract relating to shares
View PDF (3 pages)
dot icon27/07/1997
Ad 04/07/97--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon14/05/1997
Secretary resigned
View PDF (1 pages)
dot icon08/05/1997
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.15K
-
0.00
-
-
2022
2
8.63K
-
0.00
-
-
2023
2
9.57K
-
0.00
-
-
2023
2
9.57K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

9.57K £Ascended10.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Martin
Director
08/05/1997 - 18/09/2023
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/05/1997 - 08/05/1997
99600
Mr Douglas Phillip Winton-Norman
Director
08/05/1997 - Present
1
Winton Norman, Douglas
Secretary
01/12/2005 - Present
-
Martin, Lesley Ann
Secretary
08/05/1997 - 01/12/2005
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CHARTWAY (HOLDINGS) LIMITED

CHARTWAY (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/05/1997 with the registered office located at 8a Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTWAY (HOLDINGS) LIMITED?

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CHARTWAY (HOLDINGS) LIMITED is currently Active. It was registered on 08/05/1997 .

Where is CHARTWAY (HOLDINGS) LIMITED located?

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CHARTWAY (HOLDINGS) LIMITED is registered at 8a Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does CHARTWAY (HOLDINGS) LIMITED do?

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CHARTWAY (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHARTWAY (HOLDINGS) LIMITED have?

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CHARTWAY (HOLDINGS) LIMITED had 2 employees in 2023.

What is the latest filing for CHARTWAY (HOLDINGS) LIMITED?

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The latest filing was on 08/01/2026: Micro company accounts made up to 2025-10-31.