CHARTWELL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

03276007

Incorporation date

11/11/1996

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1996)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

02/07/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

04/06/2024

Cessation of Stephanie Sheppard as a person with significant control on 2024-05-31

View PDF (1 pages)

04/06/2024

Termination of appointment of Stephanie Sheppard as a director on 2024-05-31

View PDF (1 pages)

04/06/2024

Appointment of Mr Andrew Sheppard as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Notification of Andrew Sheppard as a person with significant control on 2024-05-31

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

05/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

23/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

27/02/2023

Notification of Stephanie Sheppard as a person with significant control on 2023-02-08

View PDF (2 pages)

27/02/2023

Cessation of Helen Louise Johnston as a person with significant control on 2023-02-08

View PDF (1 pages)

27/02/2023

Appointment of Mrs Stephanie Sheppard as a director on 2023-02-08

View PDF (2 pages)

27/02/2023

Termination of appointment of Claire De Vere Green as a director on 2023-02-07

View PDF (1 pages)

27/02/2023

Termination of appointment of Helen Louise Johnston as a director on 2023-02-08

View PDF (1 pages)

27/02/2023

Termination of appointment of Dominic De Vere Green as a director on 2023-02-07

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

06/01/2023

Appointment of Mr Dominic De Vere Green as a director on 2023-01-01

View PDF (2 pages)

06/01/2023

Appointment of Mrs Claire De Vere Green as a director on 2023-01-01

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

04/11/2022

Cessation of Charles Warwick Newton as a person with significant control on 2022-09-01

View PDF (1 pages)

04/11/2022

Notification of Helen Louise Johnston as a person with significant control on 2022-09-01

View PDF (2 pages)

03/10/2022

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

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

10/10/2021

Appointment of Mrs Helen Johnston as a director on 2021-10-07

View PDF (2 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

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

View PDF (1 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

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

View PDF (2 pages)

14/05/2021

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

View PDF (1 pages)

11/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

04/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2021

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

04/02/2020

Resolutions

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

13/02/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

13/12/2018

Cessation of Justin James Preston as a person with significant control on 2018-12-13

View PDF (1 pages)

13/12/2018

Notification of Grace Sheppard as a person with significant control on 2018-12-13

View PDF (2 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-09-30

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

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)

14/02/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

13/01/2017

Termination of appointment of David Michael Linell as a director on 2017-01-13

View PDF (1 pages)

13/01/2017

Appointment of Ms Grace Emily Sheppard as a director on 2017-01-13

View PDF (2 pages)

13/01/2017

Appointment of Ms Victoria Sheppard as a director on 2017-01-13

View PDF (2 pages)

13/01/2017

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

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (3 pages)

02/03/2016

Annual return made up to 2015-11-11 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 (1 pages)

10/12/2015

Change of name notice

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/08/2014

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

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (3 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

27/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (3 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

02/05/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

14/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (3 pages)

02/08/2011

Registered office address changed from Design House Chesterfield Road Dronfield Derbyshire S18 2WZ on 2011-08-02

View PDF (1 pages)

03/06/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

12/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

19/12/2010

Director's details changed for Mr David Michael Linell on 2010-11-11

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/01/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

19/10/2009

Memorandum and Articles of Association

View PDF (26 pages)

12/10/2009

Certificate of change of name

View PDF (3 pages)

12/10/2009

Resolutions

View PDF (1 pages)

21/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2009

Return made up to 11/11/08; full list of members

View PDF (4 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2009

Return made up to 11/11/07; full list of members

View PDF (4 pages)

20/01/2009

Director appointed mr david michael linell

View PDF (1 pages)

20/01/2009

Location of debenture register

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from design house 27 chesterfield road dronfield derbyshire S18 2WZ

View PDF (1 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

20/01/2009

Appointment terminated director stephen dennis

View PDF (1 pages)

20/01/2009

Appointment terminated director clare dennis

View PDF (1 pages)

20/01/2009

Appointment terminated secretary stephen dennis

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/01/2008

Registered office changed on 16/01/08 from: 74 the close norwich norfolk NR1 4DR

View PDF (1 pages)

12/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

16/11/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

08/09/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

23/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

05/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

03/12/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

03/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Return made up to 11/11/03; full list of members

View PDF (7 pages)

22/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/02/2003

Return made up to 11/11/02; full list of members

View PDF (5 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

26/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

06/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

10/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/01/1999

Return made up to 11/11/98; no change of members

View PDF (4 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/01/1998

Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/12/1997

Return made up to 11/11/97; full list of members

View PDF (6 pages)

09/10/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

Secretary resigned

View PDF (1 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

Registered office changed on 06/12/96 from: 20 holywell row london EC2A 4JB

View PDF (1 pages)

06/12/1996

Resolutions

View PDF (14 pages)

11/11/1996

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+10,742.32 % *

* during past year

Cash in Bank

£613,025.00

Business linkages

Check business linkages of CHARTWELL CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
983.05K
-
0.00
11.52K
-

2022
1
1.68M
-
0.00
5.65K
-

2023
1
3.62M
-
0.00
613.03K
-

2023
1
3.62M
-
0.00
613.03K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

3.62M £115.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

613.03K £10.74K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Preston, Justin James	Director	13/01/2017 - 26/03/2018	26
Linell, David Michael	Director	30/11/2008 - 13/01/2017	72
Mr Charles Warwick Newton	Director	04/05/2021 - 01/09/2022	12
De Vere Green, Dominic	Director	01/01/2023 - 07/02/2023	3
Miss. Grace Sheppard	Director	13/01/2017 - 04/05/2021	39

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CHARTWELL CONSTRUCTION LIMITED

CHARTWELL CONSTRUCTION LIMITED is an(a) Active company incorporated on 11/11/1996 with the registered office located at 17 Queen Street, London W1J 5PH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTWELL CONSTRUCTION LIMITED?

CHARTWELL CONSTRUCTION LIMITED is currently Active. It was registered on 11/11/1996 .

Where is CHARTWELL CONSTRUCTION LIMITED located?

CHARTWELL CONSTRUCTION LIMITED is registered at 17 Queen Street, London W1J 5PH.

What does CHARTWELL CONSTRUCTION LIMITED do?

CHARTWELL CONSTRUCTION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CHARTWELL CONSTRUCTION LIMITED have?

CHARTWELL CONSTRUCTION LIMITED had 1 employees in 2023.

What is the latest filing for CHARTWELL CONSTRUCTION LIMITED?

The latest filing was on 04/03/2026: Compulsory strike-off action has been discontinued.