CHARTWELL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03427378

Incorporation date

01/09/1997

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1997)

23/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/08/2014

Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons Llp the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom to 10 Crown Place London EC2A 4FT

View PDF (2 pages)

03/08/2014

Registered office address changed from 10 Crown Place London EC2A 4FT to 30 Finsbury Square London EC2P 2YU on 2014-08-04

View PDF (2 pages)

29/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2014

Resolutions

View PDF (2 pages)

29/07/2014

Declaration of solvency

View PDF (3 pages)

03/01/2014

Accounts made up to 2013-07-31

View PDF (14 pages)

30/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

28/07/2013

Statement by directors

View PDF (1 pages)

28/07/2013

Solvency statement dated 26/07/13

View PDF (1 pages)

28/07/2013

Statement of capital on 2013-07-29

View PDF (4 pages)

28/07/2013

Resolutions

View PDF (1 pages)

09/12/2012

Accounts made up to 2012-07-31

View PDF (15 pages)

04/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (7 pages)

25/07/2012

Appointment of Mr Edward Becton Davis as a director

View PDF (2 pages)

19/06/2012

Secretary's details changed for Ms Jessica Abigail Smith on 2012-06-20

View PDF (2 pages)

01/03/2012

Termination of appointment of Paul Chambers as a director

View PDF (1 pages)

15/12/2011

Accounts made up to 2011-07-31

View PDF (18 pages)

26/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (10 pages)

20/07/2011

Termination of appointment of Steven Mendel as a director

View PDF (1 pages)

22/03/2011

Group of companies' accounts made up to 2010-08-31

View PDF (26 pages)

28/11/2010

Appointment of Ms Jessica Abigail Smith as a secretary

View PDF (2 pages)

28/11/2010

Termination of appointment of Marie Humphries as a secretary

View PDF (1 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/11/2010

Current accounting period shortened from 2011-08-31 to 2011-07-31

View PDF (1 pages)

11/10/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (4 pages)

11/10/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (4 pages)

30/09/2010

Termination of appointment of David Naish as a director

View PDF (2 pages)

30/09/2010

Appointment of Gillian Marjorie Clarke as a director

View PDF (3 pages)

30/09/2010

Appointment of Mr Richard Ian Curry as a director

View PDF (3 pages)

30/09/2010

Appointment of Mr Paul Stuart Chambers as a director

View PDF (3 pages)

30/09/2010

Appointment of Steven Paul Mendel as a director

View PDF (3 pages)

22/09/2010

Termination of appointment of Marie Humphries as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Robert Hudson as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of David Ransome as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Ian Maclaurin as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of David Childs as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of James Grant as a director

View PDF (2 pages)

22/09/2010

Registered office address changed from Kings Orchard 1 Queen Street St. Philips Bristol BS2 0HQ England on 2010-09-23

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (12 pages)

21/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2010

Register inspection address has been changed

View PDF (1 pages)

26/05/2010

Director's details changed for Lord Ian Charter Maclaurin on 2010-04-12

View PDF (2 pages)

25/05/2010

Director's details changed for Mr David Alan Childs on 2010-04-12

View PDF (2 pages)

25/05/2010

Director's details changed for David Peter Ransome on 2010-04-12

View PDF (2 pages)

25/05/2010

Director's details changed for David Frederick Naish on 2010-04-12

View PDF (2 pages)

25/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

12/04/2010

Director's details changed for Ms Marie Humphries on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Robert Ian Hudson on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Mr James Scott Grant on 2010-04-12

View PDF (2 pages)

12/04/2010

Secretary's details changed for Ms Marie Humphries on 2010-04-12

View PDF (1 pages)

05/04/2010

Registered office address changed from Minerva House Lower Bristol Road Bath Somerset BA2 9ER on 2010-04-06

View PDF (1 pages)

11/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (29 pages)

22/09/2009

Location of register of members

View PDF (1 pages)

22/09/2009

Location of debenture register

View PDF (1 pages)

09/09/2009

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

View PDF (16 pages)

09/09/2009

Director's change of particulars / james grant / 02/09/2009

View PDF (1 pages)

03/09/2009

Director appointed robert hudson

View PDF (2 pages)

03/09/2009

Director appointed marie humphries

View PDF (2 pages)

27/04/2009

Secretary's change of particulars / marie humphries / 01/03/2009

View PDF (1 pages)

30/03/2009

Group of companies' accounts made up to 2008-08-31

View PDF (34 pages)

20/11/2008

Return made up to 02/09/08; full list of members

View PDF (16 pages)

20/11/2008

Location of register of members

View PDF (1 pages)

20/11/2008

Location of debenture register

View PDF (1 pages)

15/09/2008

Secretary appointed ms marie humphries

View PDF (1 pages)

14/09/2008

Appointment terminated secretary david childs

View PDF (1 pages)

11/06/2008

Ad 14/12/07\gbp si [email protected]=2790.4\gbp ic 101966/104756.4\

View PDF (2 pages)

15/04/2008

Appointment terminated secretary angela ransome

View PDF (1 pages)

15/04/2008

Secretary appointed mr david alan childs

View PDF (1 pages)

22/01/2008

£ ic 101966/101966 27/11/07 £ sr [email protected]

View PDF (1 pages)

13/01/2008

Group of companies' accounts made up to 2007-08-31

View PDF (29 pages)

10/01/2008

Ad 14/12/07--------- £ si [email protected]=2 £ ic 101964/101966

View PDF (2 pages)

10/01/2008

Statement of affairs

View PDF (11 pages)

26/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

S-div 27/11/07

View PDF (1 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (10 pages)

22/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

Statement of affairs

View PDF (96 pages)

19/10/2007

Ad 02/10/07--------- £ si [email protected]=2962 £ ic 99002/101964

View PDF (2 pages)

08/10/2007

Ad 02/10/07--------- £ si [email protected]=790 £ ic 98212/99002

View PDF (2 pages)

27/09/2007

Return made up to 02/09/07; full list of members

View PDF (9 pages)

30/05/2007

Certificate of change of name

View PDF (28 pages)

05/01/2007

Group of companies' accounts made up to 2006-08-31

View PDF (24 pages)

26/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Return made up to 02/09/06; full list of members

View PDF (10 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

03/08/2006

Ad 01/07/06--------- £ si [email protected]=2975 £ ic 95236/98211

View PDF (2 pages)

29/06/2006

New director appointed

View PDF (2 pages)

05/04/2006

Accounts made up to 2005-08-31

View PDF (21 pages)

08/01/2006

Memorandum and Articles of Association

View PDF (11 pages)

22/11/2005

Resolutions

View PDF (3 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

Ad 11/11/05--------- £ si [email protected] £ ic 95236/95236

View PDF (2 pages)

22/11/2005

Ad 11/11/05--------- £ si [email protected]=10464 £ ic 84772/95236

View PDF (2 pages)

22/11/2005

Ad 11/11/05--------- £ si [email protected]=10860 £ ic 73912/84772

View PDF (6 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Return made up to 02/09/05; full list of members

View PDF (6 pages)

07/09/2005

Ad 29/06/05--------- £ si [email protected]=6162 £ ic 67750/73912

View PDF (2 pages)

26/07/2005

Resolutions

View PDF (3 pages)

26/05/2005

Ad 14/12/04--------- £ si [email protected]=2500 £ ic 65250/67750

View PDF (2 pages)

06/02/2005

Director resigned

View PDF (1 pages)

28/12/2004

Accounts for a medium company made up to 2004-08-31

View PDF (17 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (10 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (10 pages)

03/10/2004

Return made up to 02/09/04; full list of members

View PDF (12 pages)

14/06/2004

Accounts made up to 2003-08-31

View PDF (22 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (3 pages)

19/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

Director resigned

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (2 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2003

Return made up to 02/09/03; full list of members

View PDF (12 pages)

02/03/2003

Accounts made up to 2002-08-31

View PDF (19 pages)

24/10/2002

Registered office changed on 25/10/02 from: the david naish partnership lawrence house, lower bristol road, bath avon BA2 9ET

View PDF (1 pages)

10/09/2002

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

View PDF (13 pages)

31/05/2002

Accounts made up to 2001-08-31

View PDF (18 pages)

07/02/2002

Ad 01/02/02--------- £ si [email protected]=250 £ ic 65000/65250

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Particulars of contract relating to shares

View PDF (3 pages)

17/12/2001

Ad 01/12/01--------- £ si [email protected]=15000 £ ic 50000/65000

View PDF (2 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (13 pages)

15/10/2001

Conso s-div 08/10/01

View PDF (1 pages)

09/09/2001

New director appointed

View PDF (2 pages)

09/09/2001

Return made up to 02/09/01; full list of members

View PDF (9 pages)

09/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

23/10/2000

Miscellaneous

View PDF (3 pages)

23/10/2000

Miscellaneous

View PDF (2 pages)

22/10/2000

Particulars of contract relating to shares

View PDF (3 pages)

22/10/2000

Ad 22/09/00--------- £ si 27498@1=27498 £ ic 22502/50000

View PDF (2 pages)

22/10/2000

Ad 22/09/00--------- £ si 22500@1=22500 £ ic 2/22502

View PDF (2 pages)

22/10/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

18/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

01/10/2000

Resolutions

View PDF (0 pages)

01/10/2000

Resolutions

View PDF (0 pages)

01/10/2000

Resolutions

View PDF (12 pages)

28/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Director's particulars changed

View PDF (1 pages)

21/09/2000

Secretary's particulars changed

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

£ nc 1000/1000000 15/06/00

View PDF (1 pages)

19/06/2000

Accounting reference date shortened from 31/12/00 to 31/08/00

View PDF (1 pages)

19/06/2000

Registered office changed on 20/06/00 from: 2 norwich business park whiting road norwich norfolk NR4 6DJ

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

12/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

14/02/2000

Certificate of change of name

View PDF (2 pages)

14/02/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Registered office changed on 09/02/00 from: denmark house 41 bury street stowmarket suffolk IP14 1HA

View PDF (1 pages)

12/09/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

01/06/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

12/10/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

19/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARTWELL GROUP 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Full

Last made up date

30/07/2013

Next account date

30/07/2014

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/1997 - 01/09/1997	99600
Campbell, Derwent William Moger	Director	30/11/2001 - 01/06/2004	7
Naish, David Frederick	Director	31/08/2000 - 09/09/2010	10
Skedd, Alison Jane	Director	24/05/2000 - 02/04/2004	21
Buchan, David Ian	Director	08/06/2000 - 30/08/2006	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHARTWELL GROUP LIMITED

CHARTWELL GROUP LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 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 GROUP LIMITED?

CHARTWELL GROUP LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 23/07/2015.

Where is CHARTWELL GROUP LIMITED located?

CHARTWELL GROUP LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does CHARTWELL GROUP LIMITED do?

CHARTWELL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHARTWELL GROUP LIMITED?

The latest filing was on 23/07/2015: Final Gazette dissolved following liquidation.