CHARTWELL BESPOKE LIMITED

Key Data

Status

Dissolved

Company No.

08740066

Incorporation date

21/10/2013

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2013)

08/11/2024

Final Gazette dissolved following liquidation

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08/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

26/06/2023

Resolutions

View PDF (1 pages)

26/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/06/2023

Statement of affairs

View PDF (9 pages)

26/06/2023

Registered office address changed from 17 Queen Street London W1J 5PH England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-06-26

View PDF (2 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2023

Notification of Stephanie Sheppard as a person with significant control on 2020-10-23

View PDF (2 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

12/12/2022

Appointment of Mrs Stephanie Sheppard as a director on 2022-12-09

View PDF (2 pages)

29/11/2022

Termination of appointment of Andrew Sheppard as a director on 2022-11-14

View PDF (1 pages)

15/11/2022

Cessation of Charles Warwick Newton as a person with significant control on 2022-09-30

View PDF (1 pages)

15/11/2022

Appointment of Mr Andrew Sheppard as a director on 2022-11-14

View PDF (2 pages)

15/09/2022

Termination of appointment of Charles Warwick Newton as a director on 2022-09-01

View PDF (1 pages)

10/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2021

Notification of Charles Warwick Newton as a person with significant control on 2021-09-01

View PDF (2 pages)

14/05/2021

Cessation of Grace Emily Sheppard as a person with significant control on 2021-05-04

View PDF (1 pages)

14/05/2021

Termination of appointment of Victoria Jane Sheppard as a director on 2021-05-04

View PDF (1 pages)

14/05/2021

Termination of appointment of Grace Emily Sheppard as a director on 2021-05-04

View PDF (1 pages)

14/05/2021

Appointment of Mr Charles Warwick Newton as a director on 2021-05-04

View PDF (2 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

23/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (4 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (4 pages)

28/03/2018

Termination of appointment of Justin James Preston as a director on 2018-03-26

View PDF (1 pages)

28/03/2018

Registered office address changed from 66 st. James's Street London SW1A 1NE England to 17 Queen Street London W1J 5PH on 2018-03-28

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

13/01/2017

Appointment of Mr Justin James Preston as a director on 2017-01-13

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

22/06/2016

Appointment of Miss Victoria Sheppard as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of David Michael Linell as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Appointment of Miss Grace Emily Sheppard as a director on 2016-06-20

View PDF (2 pages)

03/03/2016

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (3 pages)

02/03/2016

Registered office address changed from 2nd Floor 78-79 New Bond Street London W1S 1RZ to 66 st. James's Street London SW1A 1NE on 2016-03-02

View PDF (1 pages)

10/12/2015

Certificate of change of name

View PDF (3 pages)

10/12/2015

Change of name notice

View PDF (2 pages)

08/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

11/06/2015

Certificate of change of name

View PDF (3 pages)

31/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (3 pages)

31/10/2014

Director's details changed for Mr David Michael Linell on 2014-08-15

View PDF (2 pages)

15/08/2014

Registered office address changed from 2Nd Floor 49 Berkeley Square London W1J 5AZ United Kingdom to 2Nd Floor 78-79 New Bond Street London W1S 1RZ on 2014-08-15

View PDF (1 pages)

21/10/2013

Incorporation

View PDF (36 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

31/10/2019

Next confirmation date

21/10/2022

Last change occurred

31/10/2019

Accounts

Total Exemption Full

Last made up date

31/10/2019

Next account date

31/10/2020

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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
Preston, Justin James	Director	13/01/2017 - 26/03/2018	27
Linell, David Michael	Director	21/10/2013 - 20/06/2016	73
Mr Charles Warwick Newton	Director	04/05/2021 - 01/09/2022	12
Miss. Grace Sheppard	Director	20/06/2016 - 04/05/2021	39
Sheppard, Victoria Jane	Director	20/06/2016 - 04/05/2021	24

Persons with Significant Control

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

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Description

About CHARTWELL BESPOKE LIMITED

CHARTWELL BESPOKE LIMITED is an(a) Dissolved company incorporated on 21/10/2013 with the registered office located at Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTWELL BESPOKE LIMITED?

CHARTWELL BESPOKE LIMITED is currently Dissolved. It was registered on 21/10/2013 and dissolved on 08/11/2024.

Where is CHARTWELL BESPOKE LIMITED located?

CHARTWELL BESPOKE LIMITED is registered at Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS.

What does CHARTWELL BESPOKE LIMITED do?

CHARTWELL BESPOKE LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CHARTWELL BESPOKE LIMITED?

The latest filing was on 08/11/2024: Final Gazette dissolved following liquidation.