CHARTWAY LIVING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06126165

Incorporation date

23/02/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2007)

23/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

25/02/2026

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

View PDF (2 pages)

15/01/2026

Termination of appointment of Oliver Jolley as a director on 2026-01-09

View PDF (1 pages)

05/12/2025

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

View PDF (1 pages)

03/12/2025

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

View PDF (1 pages)

21/11/2025

Resolutions

View PDF (2 pages)

21/11/2025

Memorandum and Articles of Association

View PDF (13 pages)

13/10/2025

Change of details for Chartway Partnerships Finco Limited as a person with significant control on 2025-10-09

View PDF (2 pages)

10/10/2025

Change of details for a person with significant control

View PDF (2 pages)

09/10/2025

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

View PDF (2 pages)

09/10/2025

Change of details for Psp Group Finco Limited as a person with significant control on 2022-10-04

View PDF (2 pages)

22/09/2025

Total exemption full accounts made up to 2024-05-31

View PDF (14 pages)

08/09/2025

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)

25/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Adam Forster as a director on 2024-12-18

View PDF (1 pages)

18/12/2024

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

View PDF (2 pages)

17/12/2024

Director's details changed for Steve Cresswell on 2024-12-01

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Adam Forster on 2024-12-01

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Oliver Jolley on 2024-12-01

View PDF (2 pages)

03/12/2024

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

View PDF (1 pages)

14/08/2024

Termination of appointment of Mark Patrick James Ewing as a director on 2024-08-14

View PDF (1 pages)

12/08/2024

Appointment of Mr Oliver Jolley as a director on 2024-08-05

View PDF (2 pages)

26/03/2024

Appointment of Steve Cresswell as a director on 2024-03-18

View PDF (2 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 Adam Forster as a director on 2024-03-18

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (52 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (14 pages)

07/11/2023

Director's details changed for Mr Mark Patrick James Ewing on 2023-10-16

View PDF (2 pages)

16/10/2023

Certificate of change of name

View PDF (3 pages)

07/06/2023

Termination of appointment of Paul Joseph Brown as a director on 2023-06-01

View PDF (1 pages)

23/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (15 pages)

21/04/2023

Registered office address changed from Synergy House 114 - 118 Southampton Row London WC1B 5AA England to Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH on 2023-04-21

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

08/07/2022

Previous accounting period extended from 2022-03-31 to 2022-05-31

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

17/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

29/01/2021

Termination of appointment of John Webber as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

Termination of appointment of Adam Grant Cameron Cunnington as a director on 2021-01-29

View PDF (1 pages)

07/01/2021

Appointment of Mr Mark Patrick James Ewing as a director on 2021-01-04

View PDF (2 pages)

06/03/2020

Director's details changed for Mr John Webber on 2020-03-06

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (4 pages)

14/02/2020

Termination of appointment of Akash Patel as a director on 2020-02-14

View PDF (1 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

11/12/2019

Appointment of Mr John Webber as a director on 2019-12-11

View PDF (2 pages)

16/05/2019

Termination of appointment of Richard Vernon Smith as a director on 2019-04-01

View PDF (1 pages)

09/05/2019

Director's details changed for Mr Thomas Onslow on 2019-05-01

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Keith John Maddin on 2019-05-01

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Adam Grant Cameron Cunnington on 2019-05-01

View PDF (2 pages)

24/04/2019

Appointment of Mr Paul Joseph Brown as a director on 2019-04-24

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

05/02/2019

Appointment of Mr Akash Patel as a director on 2019-02-05

View PDF (2 pages)

05/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (18 pages)

06/09/2018

Termination of appointment of Steven Sharpe as a director on 2018-08-22

View PDF (1 pages)

05/09/2018

Termination of appointment of Melvin Frank Robinson as a director on 2018-08-22

View PDF (1 pages)

05/09/2018

Termination of appointment of Giovanni Primo Losi as a director on 2018-08-22

View PDF (1 pages)

26/07/2018

Current accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

26/07/2018

Cessation of Psp Group Holdco Limited as a person with significant control on 2018-07-13

View PDF (3 pages)

26/07/2018

Notification of Psp Group Finco Limited as a person with significant control on 2018-07-13

View PDF (4 pages)

13/07/2018

Registered office address changed from Fairchild House Redbourne Avenue London N3 2BP United Kingdom to Synergy House 114 - 118 Southampton Row London WC1B 5AA on 2018-07-13

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (6 pages)

14/03/2018

Cessation of Richard Vernon Smith as a person with significant control on 2017-08-22

View PDF (1 pages)

14/03/2018

Notification of Psp Group Holdco Limited as a person with significant control on 2017-08-22

View PDF (2 pages)

09/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (13 pages)

12/10/2017

Cessation of Streambay Llp as a person with significant control on 2017-08-18

View PDF (1 pages)

14/09/2017

Cancellation of shares. Statement of capital on 2017-08-18

View PDF (5 pages)

14/09/2017

Purchase of own shares.

View PDF (3 pages)

07/09/2017

Memorandum and Articles of Association

View PDF (25 pages)

07/09/2017

Resolutions

View PDF (27 pages)

24/08/2017

Notification of Richard Vernon Smith as a person with significant control on 2017-08-18

View PDF (2 pages)

24/08/2017

Appointment of Mr Thomas Onslow as a director on 2017-08-22

View PDF (2 pages)

24/08/2017

Appointment of Mr Adam Grant Cameron Cunnington as a director on 2017-08-22

View PDF (2 pages)

24/08/2017

Appointment of Mr Keith John Maddin as a director on 2017-08-22

View PDF (2 pages)

24/08/2017

Change of details for Streambay Llp as a person with significant control on 2017-08-22

View PDF (2 pages)

23/08/2017

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Fairchild House Redbourne Avenue London N3 2BP on 2017-08-23

View PDF (1 pages)

23/08/2017

Termination of appointment of William Frederick Bennett as a secretary on 2017-08-22

View PDF (1 pages)

18/08/2017

Statement by Directors

View PDF (1 pages)

18/08/2017

Statement of capital on 2017-08-18

View PDF (4 pages)

18/08/2017

Solvency Statement dated 18/08/17

View PDF (1 pages)

18/08/2017

Resolutions

View PDF (1 pages)

18/08/2017

Termination of appointment of Mark Andrew Pears as a director on 2017-08-18

View PDF (1 pages)

18/08/2017

Termination of appointment of Trevor Steven Pears as a director on 2017-08-18

View PDF (1 pages)

18/08/2017

Termination of appointment of David Alan Pears as a director on 2017-08-18

View PDF (1 pages)

18/08/2017

Termination of appointment of Wpg Registrars Limited as a director on 2017-08-18

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

03/03/2017

Appointment of Wpg Registrars Limited as a director on 2017-02-28

View PDF (2 pages)

31/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

14/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (11 pages)

05/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

29/05/2015

Statement of capital on 2015-03-31

View PDF (8 pages)

15/05/2015

Resolutions

View PDF (23 pages)

15/05/2015

Resolutions

View PDF (27 pages)

12/05/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/05/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/05/2015

Change of share class name or designation

View PDF (2 pages)

12/05/2015

Change of share class name or designation

View PDF (2 pages)

12/05/2015

Resolutions

View PDF (28 pages)

16/04/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (11 pages)

09/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

19/06/2014

Appointment of Mr Giovanni Primo Losi as a director

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (10 pages)

23/12/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

19/03/2013

Appointment of William Frederick Bennett as a secretary

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (9 pages)

19/02/2013

Termination of appointment of Michael Keidan as a secretary

View PDF (1 pages)

29/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (10 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (10 pages)

17/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/12/2010

Director's details changed for Mr Melvin Frank Robinson on 2010-11-16

View PDF (2 pages)

21/12/2010

Director's details changed for Mr Steven Sharpe on 2010-11-16

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (8 pages)

16/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

28/04/2009

Ad 28/04/09-28/04/09\gbp si 215000@1=215000\gbp ic 786000/1001000\

View PDF (2 pages)

17/03/2009

Return made up to 23/02/09; full list of members

View PDF (5 pages)

21/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

14/08/2008

Ad 30/04/08-30/04/08\gbp si 85000@1=85000\gbp ic 701000/786000\

View PDF (2 pages)

29/05/2008

Return made up to 23/02/08; full list of members

View PDF (6 pages)

24/01/2008

Ad 24/01/08-24/01/08 £ si [email protected]=200000 £ ic 501000/701000

View PDF (1 pages)

29/10/2007

Accounting reference date extended from 29/02/08 to 30/04/08

View PDF (1 pages)

29/10/2007

Ad 26/10/07-26/10/07 £ si [email protected]=300000 £ ic 201000/501000

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (2 pages)

18/05/2007

Resolutions

View PDF (17 pages)

03/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

03/05/2007

Ad 20/04/07--------- £ si 500@1=500 £ ic 200500/201000

View PDF (2 pages)

03/05/2007

Ad 20/04/07--------- £ si 499@1=499 £ ic 200001/200500

View PDF (2 pages)

18/04/2007

Ad 29/03/07--------- £ si 200000@1=200000 £ ic 1/200001

View PDF (2 pages)

24/03/2007

New director appointed

View PDF (3 pages)

24/03/2007

New director appointed

View PDF (4 pages)

24/03/2007

New director appointed

View PDF (12 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

24/03/2007

New director appointed

View PDF (12 pages)

24/03/2007

New director appointed

View PDF (11 pages)

11/03/2007

Nc inc already adjusted 23/02/07

View PDF (1 pages)

11/03/2007

Resolutions

View PDF (1 pages)

10/03/2007

Nc inc already adjusted 23/02/07

View PDF (2 pages)

10/03/2007

Resolutions

View PDF (0 pages)

10/03/2007

Resolutions

View PDF (1 pages)

06/03/2007

Resolutions

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: clive house, old brewery mews hampstead london NW3 1PZ

View PDF (1 pages)

26/02/2007

Registered office changed on 26/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Secretary resigned

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23/02/2007

Incorporation

View PDF (16 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

08/03/2026

Last change occurred

31/05/2024

Accounts

Total Exemption 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
Sir Trevor Steven Pears	Director	23/02/2007 - 18/08/2017	407
Robinson, Melvin Frank	Director	23/02/2007 - 22/08/2018	99
QA NOMINEES LIMITED	Corporate Director	23/02/2007 - 23/02/2007	964
Losi, Giovanni Primo	Director	01/05/2014 - 22/08/2018	67
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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Description

About CHARTWAY LIVING HOLDINGS LIMITED

CHARTWAY LIVING HOLDINGS LIMITED is an(a) Active company incorporated on 23/02/2007 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 LIVING HOLDINGS LIMITED?

CHARTWAY LIVING HOLDINGS LIMITED is currently Active. It was registered on 23/02/2007 .

Where is CHARTWAY LIVING HOLDINGS LIMITED located?

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

What does CHARTWAY LIVING HOLDINGS LIMITED do?

CHARTWAY LIVING HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARTWAY LIVING HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-08 with no updates.