CHARTWELL (DERBY) LIMITED

Key Data

Status

Active

Company No.

00887773

Incorporation date

15/09/1966

Size

Small

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1966)

24/12/2025

View PDF (3 pages)

24/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

09/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

12/08/2025

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-12

View PDF (1 pages)

07/08/2025

Change of details for Steer Automotive Group Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Paul Christopher Hawkes on 2025-02-19

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Richard Kenneth Steer on 2025-02-19

View PDF (2 pages)

19/02/2025

Change of details for Steer Automotive Group Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

19/02/2025

Registered office address changed from 13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19

View PDF (1 pages)

12/02/2025

Registration of charge 008877730004, created on 2025-02-11

View PDF (18 pages)

13/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

10/12/2024

Director's details changed for Mr Paul Christopher Hawkes on 2024-06-03

View PDF (2 pages)

28/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

11/06/2024

Resolutions

View PDF (4 pages)

11/06/2024

Memorandum and Articles of Association

View PDF (25 pages)

10/06/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

06/06/2024

Registered office address changed from Chartwell House 1 Brunell Parkway Pride Park Derby DE24 8HR to 13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG on 2024-06-06

View PDF (1 pages)

06/06/2024

Appointment of Mr Richard Kenneth Steer as a director on 2024-06-03

View PDF (2 pages)

05/06/2024

Appointment of Mr Paul Hawkes as a director on 2024-06-03

View PDF (2 pages)

05/06/2024

Termination of appointment of Sarah Elizabeth Grogan as a secretary on 2024-06-03

View PDF (1 pages)

05/06/2024

Termination of appointment of Sarah Elizabeth Grogan as a director on 2024-06-03

View PDF (1 pages)

05/06/2024

Termination of appointment of Christopher Brightmore as a director on 2024-06-03

View PDF (1 pages)

05/06/2024

Termination of appointment of Mark Antony Grogan as a director on 2024-06-03

View PDF (1 pages)

05/06/2024

Notification of Steer Automotive Group Limited as a person with significant control on 2024-06-03

View PDF (2 pages)

05/06/2024

Cessation of Mark Antony Grogan as a person with significant control on 2024-06-03

View PDF (1 pages)

05/06/2024

Cessation of Sarah Elizabeth Grogan as a person with significant control on 2024-06-03

View PDF (1 pages)

23/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

15/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

18/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

17/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

14/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

16/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

20/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

21/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

10/06/2021

Director's details changed for Mr Mark Antony Grogan on 2021-05-06

View PDF (2 pages)

10/06/2021

Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 2021-05-06

View PDF (2 pages)

10/06/2021

Director's details changed for Mrs Sarah Elizabeth Grogan on 2021-05-06

View PDF (2 pages)

10/06/2021

Change of details for Mr Mark Antony Grogan as a person with significant control on 2021-05-06

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

25/06/2020

Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 2020-06-11

View PDF (2 pages)

25/06/2020

Director's details changed for Mrs Sarah Elizabeth Grogan on 2020-06-11

View PDF (2 pages)

25/06/2020

Change of details for Mr Mark Antony Grogan as a person with significant control on 2020-06-11

View PDF (2 pages)

25/06/2020

Director's details changed for Mr Mark Antony Grogan on 2020-06-11

View PDF (2 pages)

25/06/2020

Secretary's details changed for Mrs Sarah Elizabeth Grogan on 2020-06-11

View PDF (1 pages)

23/12/2019

Director's details changed for Mr Mark Antony Grogan on 2019-12-11

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

20/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

12/12/2017

Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 2017-12-11

View PDF (2 pages)

12/12/2017

Change of details for Mr Mark Antony Grogan as a person with significant control on 2017-12-11

View PDF (2 pages)

06/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

18/01/2017

Cancellation of shares. Statement of capital on 2016-12-13

View PDF (4 pages)

18/01/2017

Resolutions

View PDF (1 pages)

18/01/2017

Purchase of own shares.

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

24/11/2016

Termination of appointment of Mark Anthony Grogan as a secretary on 2016-11-23

View PDF (1 pages)

24/11/2016

Appointment of Mrs Sarah Elizabeth Grogan as a secretary on 2016-11-23

View PDF (2 pages)

08/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

01/06/2016

Director's details changed for Mr Christopher Brightmore on 2016-06-01

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

02/09/2015

Director's details changed for Mr Christopher Brightmore on 2015-09-01

View PDF (2 pages)

27/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

16/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

13/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

11/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

17/04/2013

Director's details changed for Mr Christopher Brightmore on 2013-04-11

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

28/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

07/08/2012

Director's details changed for Mr Christopher Brightmore on 2012-08-03

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

22/11/2011

Director's details changed for Mark Anthony Grogan on 2011-11-22

View PDF (2 pages)

22/11/2011

Secretary's details changed for Mark Anthony Grogan on 2011-11-22

View PDF (2 pages)

22/11/2011

Director's details changed for Sarah Elizabeth Grogan on 2011-11-22

View PDF (2 pages)

22/11/2011

Director's details changed for Mr Christopher Brightmore on 2011-11-22

View PDF (2 pages)

14/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

07/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

13/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

22/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

12/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

22/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

07/05/2008

Resolutions

View PDF (9 pages)

05/02/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

09/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

27/10/2007

New secretary appointed

View PDF (2 pages)

27/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2007

£ ic 1440/900 05/09/07 £ sr 540@1=540

View PDF (1 pages)

23/10/2007

Resolutions

View PDF (1 pages)

30/05/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

16/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

16/04/2007

Ad 30/03/07--------- £ si 440@1=440 £ ic 1000/1440

View PDF (2 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (1 pages)

16/04/2007

£ nc 1000/2000 30/03/07

View PDF (1 pages)

22/01/2007

Return made up to 07/01/07; full list of members

View PDF (9 pages)

16/01/2007

Return made up to 11/12/06; full list of members

View PDF (4 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Auditor's resignation

View PDF (1 pages)

18/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

11/01/2006

Return made up to 11/12/05; full list of members

View PDF (9 pages)

03/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

26/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

13/12/2004

Return made up to 11/12/04; full list of members

View PDF (8 pages)

08/10/2004

Certificate of change of name

View PDF (2 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

30/12/2003

Secretary resigned;director resigned

View PDF (2 pages)

12/12/2003

Return made up to 11/12/03; full list of members

View PDF (8 pages)

09/06/2003

New director appointed

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

18/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

26/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

14/12/2001

Return made up to 11/12/01; full list of members

View PDF (7 pages)

24/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

08/12/2000

Return made up to 11/12/00; full list of members

View PDF (8 pages)

25/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

29/06/2000

Director resigned

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

23/12/1999

Return made up to 11/12/99; full list of members

View PDF (8 pages)

10/11/1999

Return made up to 11/12/98; full list of members

View PDF (8 pages)

17/09/1999

Registered office changed on 17/09/99 from: second floor sitwell house sitwell street derby DE1 2JT

View PDF (1 pages)

01/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

08/01/1998

Return made up to 11/12/97; full list of members

View PDF (8 pages)

11/11/1997

Ad 12/09/97--------- £ si 500@1=500 £ ic 500/1000

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

19/01/1997

Return made up to 11/12/96; no change of members

View PDF (4 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

17/01/1996

Return made up to 11/12/95; no change of members

View PDF (4 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/12/1994

Return made up to 11/12/94; full list of members

View PDF (5 pages)

08/02/1994

Return made up to 11/12/93; no change of members

View PDF (4 pages)

08/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

02/02/1993

Return made up to 11/12/92; no change of members

View PDF (4 pages)

02/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/02/1992

Return made up to 11/12/91; full list of members

View PDF (7 pages)

14/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/12/1990

Return made up to 11/12/90; full list of members

View PDF (4 pages)

24/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

07/06/1990

Ad 30/05/90--------- £ si 249@1=249 £ ic 251/500

View PDF (2 pages)

07/06/1990

New director appointed

View PDF (1 pages)

05/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1990

Return made up to 27/10/89; full list of members

View PDF (4 pages)

11/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/12/1989

Registered office changed on 14/12/89 from: c/o R.mansey fca st peter's house gower street derby del 1SB

View PDF (0 pages)

19/12/1988

Return made up to 04/10/88; full list of members

View PDF (4 pages)

19/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/12/1987

Return made up to 23/10/87; full list of members

View PDF (4 pages)

18/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

28/11/1986

Return made up to 31/07/86; full list of members

View PDF (4 pages)

28/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

15/09/1966

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
39
4.87M
-
0.00
1.48M
-

2022
45
5.20M
-
0.00
1.32M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steer, Richard Kenneth	Director	03/06/2024 - Present	118
Grogan, Mark Antony	Director	12/09/1997 - 03/06/2024	9
Hawkes, Paul	Director	03/06/2024 - Present	84
Gibbs, Peter Geoffrey	Secretary	08/03/2000 - 05/09/2007	-
Grogan, Sarah Elizabeth	Director	20/05/2003 - 03/06/2024	6

Persons with Significant Control

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

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Description

About CHARTWELL (DERBY) LIMITED

CHARTWELL (DERBY) LIMITED is an(a) Active company incorporated on 15/09/1966 with the registered office located at 105 High Street, Worcester, Worcestershire WR1 2HW. There are currently 2 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 CHARTWELL (DERBY) LIMITED?

CHARTWELL (DERBY) LIMITED is currently Active. It was registered on 15/09/1966 .

Where is CHARTWELL (DERBY) LIMITED located?

CHARTWELL (DERBY) LIMITED is registered at 105 High Street, Worcester, Worcestershire WR1 2HW.

What does CHARTWELL (DERBY) LIMITED do?

CHARTWELL (DERBY) LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CHARTWELL (DERBY) LIMITED?

The latest filing was on 24/12/2025: undefined.