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CHARTWELL INTERNATIONAL LTD

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CHARTWELL INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

06711912

Incorporation date

30/09/2008

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

Registered address

8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton SO15 1HYCopy
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Latest events (Record since 30/09/2008)
dot icon24/01/2026
Director's details changed for Mr Dominic Mcanaspie on 2026-01-24
View PDF (2 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-17 with updates
View PDF (4 pages)
dot icon27/04/2025
Total exemption full accounts made up to 2024-04-30
View PDF (6 pages)
dot icon27/04/2025
Current accounting period extended from 2025-04-30 to 2025-10-31
View PDF (1 pages)
dot icon04/11/2024
Director's details changed for Mr Dominic Mcanaspie on 2024-11-02
View PDF (2 pages)
dot icon04/11/2024
Change of details for a person with significant control
View PDF (2 pages)
dot icon02/11/2024
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR England to 8 Viceroy House Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY on 2024-11-02
View PDF (1 pages)
dot icon02/11/2024
Director's details changed for Mr Benjamin Alexander on 2024-11-02
View PDF (2 pages)
dot icon02/11/2024
Change of details for In Play Capital Ltd as a person with significant control on 2024-11-02
View PDF (2 pages)
dot icon20/10/2024
Statement of capital following an allotment of shares on 2024-10-17
View PDF (3 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with updates
View PDF (5 pages)
dot icon17/10/2024
Notification of In Play Capital Ltd as a person with significant control on 2024-10-17
View PDF (2 pages)
dot icon17/10/2024
Cessation of Zrc Holdings Limited as a person with significant control on 2024-10-17
View PDF (1 pages)
dot icon04/07/2024
Change of details for Zrm Holdings Limited as a person with significant control on 2024-06-27
View PDF (2 pages)
dot icon03/07/2024
Change of details for Zrm Holdings Limited as a person with significant control on 2024-07-02
View PDF (2 pages)
dot icon02/07/2024
Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 2024-07-02
View PDF (1 pages)
dot icon02/07/2024
Director's details changed for Mr Dominic Mcanaspie on 2024-07-02
View PDF (2 pages)
dot icon02/07/2024
Director's details changed for Mr Benjamin Alexander on 2024-07-02
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-06 with updates
View PDF (6 pages)
dot icon13/03/2024
Director's details changed for Mr Dominic Mcanaspie on 2024-03-13
View PDF (2 pages)
dot icon13/03/2024
Registered office address changed from , C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, London, EC4R 0AA, England to Tower 42 25 Old Broad Street London EC2N 1HN on 2024-03-13
View PDF (1 pages)
dot icon13/03/2024
Director's details changed for Mr Dominic Mcanaspie on 2024-03-13
View PDF (2 pages)
dot icon13/03/2024
Director's details changed for Mr Benjamin Alexander on 2024-03-13
View PDF (2 pages)
dot icon11/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon11/03/2024
Current accounting period shortened from 2024-09-30 to 2024-04-30
View PDF (1 pages)
dot icon07/03/2024
Appointment of Mr Benjamin Alexander as a director on 2024-03-06
View PDF (2 pages)
dot icon29/02/2024
Certificate of change of name
View PDF (3 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-29 with updates
View PDF (3 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon21/06/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon15/09/2021
Registered office address changed from , Redwood Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HY, England to Tower 42 25 Old Broad Street London EC2N 1HN on 2021-09-15
View PDF (1 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon06/07/2021
Registered office address changed from , Gilden Hill Farm Gildenhill Road, Swanley, BR8 7PD, England to Tower 42 25 Old Broad Street London EC2N 1HN on 2021-07-06
View PDF (1 pages)
dot icon06/07/2021
Confirmation statement made on 2021-05-16 with updates
View PDF (4 pages)
dot icon01/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (6 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon04/11/2019
Termination of appointment of Dominic Mcanaspie as a secretary on 2019-10-31
View PDF (1 pages)
dot icon04/11/2019
Notification of Zrm Holdings Limited as a person with significant control on 2019-10-31
View PDF (2 pages)
dot icon04/11/2019
Cessation of Ridgewall Limited as a person with significant control on 2019-10-31
View PDF (1 pages)
dot icon04/11/2019
Registered office address changed from , 16 Anning Street, London, EC2A 3HB to Tower 42 25 Old Broad Street London EC2N 1HN on 2019-11-04
View PDF (1 pages)
dot icon04/11/2019
Appointment of Mr Dominic Mcanaspie as a secretary on 2019-10-31
View PDF (2 pages)
dot icon04/11/2019
Termination of appointment of Alexander Tillisch as a director on 2019-10-31
View PDF (1 pages)
dot icon04/11/2019
Termination of appointment of Alexander Tillisch as a secretary on 2019-10-31
View PDF (1 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with updates
View PDF (5 pages)
dot icon14/05/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (6 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (5 pages)
dot icon31/05/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (6 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (5 pages)
dot icon15/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon20/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (7 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon19/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (9 pages)
dot icon17/10/2015
Registered office address changed from , C/O Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD to Tower 42 25 Old Broad Street London EC2N 1HN on 2015-10-17
View PDF (2 pages)
dot icon09/10/2015
Appointment of Alexander Tillisch as a director on 2015-09-24
View PDF (3 pages)
dot icon08/09/2015
Termination of appointment of Poundmore Ltd as a secretary on 2015-09-02
View PDF (1 pages)
dot icon07/09/2015
Appointment of Mr Dominic Mcanaspie as a director on 2015-09-02
View PDF (2 pages)
dot icon07/09/2015
Appointment of Mr Alexander Tillisch as a secretary on 2015-09-02
View PDF (2 pages)
dot icon07/09/2015
Termination of appointment of Robert Colin Mason as a director on 2015-09-02
View PDF (1 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon10/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (7 pages)
dot icon10/10/2014
Secretary's details changed for Poundmore Ltd on 2014-09-15
View PDF (1 pages)
dot icon10/10/2014
Registered office address changed from , C/O C/O Alexander Ash & Co, 1st Floor Bristol & West House 100 Crossbrook Street, Cheshunt, Herts, EN8 8JJ to Tower 42 25 Old Broad Street London EC2N 1HN on 2014-10-10
View PDF (1 pages)
dot icon04/07/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-30
View PDF (22 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (9 pages)
dot icon29/01/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-30
View PDF (22 pages)
dot icon03/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (8 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon24/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (7 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon18/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon04/02/2011
Change of share class name or designation
View PDF (2 pages)
dot icon10/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (7 pages)
dot icon10/11/2010
Secretary's details changed for Poundmore Ltd on 2010-06-01
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon22/12/2009
Registered office address changed from , Boundary House 7-17 Jewry Street, London, EC3N 2EX on 2009-12-22
View PDF (1 pages)
dot icon19/12/2009
Statement of capital following an allotment of shares on 2009-07-13
View PDF (2 pages)
dot icon19/12/2009
Statement of capital following an allotment of shares on 2009-07-13
View PDF (2 pages)
dot icon19/12/2009
Statement of capital following an allotment of shares on 2009-07-13
View PDF (2 pages)
dot icon19/12/2009
Statement of capital following an allotment of shares on 2009-07-13
View PDF (2 pages)
dot icon19/12/2009
Statement of capital following an allotment of shares on 2009-07-13
View PDF (2 pages)
dot icon19/12/2009
Statement of capital following an allotment of shares on 2009-07-13
View PDF (2 pages)
dot icon19/12/2009
Statement of capital following an allotment of shares on 2009-07-13
View PDF (2 pages)
dot icon16/12/2009
Resolutions
View PDF (2 pages)
dot icon11/12/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (6 pages)
dot icon01/04/2009
Registered office changed on 01/04/2009 from, c/o alexander ash & co 1ST floor bristol & west house, 100 crossbrook street, cheshunt, herts, EN8 8JJ, united kingdom
View PDF (1 pages)
dot icon30/09/2008
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcanaspie, Dominic
Director
02/09/2015 - Present
37
Mr Robert Colin Mason
Director
30/09/2008 - 02/09/2015
27
Alexander, Benjamin
Director
06/03/2024 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHARTWELL INTERNATIONAL LTD

CHARTWELL INTERNATIONAL LTD is an(a) Active company incorporated on 30/09/2008 with the registered office located at 8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton SO15 1HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTWELL INTERNATIONAL LTD?

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CHARTWELL INTERNATIONAL LTD is currently Active. It was registered on 30/09/2008 .

Where is CHARTWELL INTERNATIONAL LTD located?

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CHARTWELL INTERNATIONAL LTD is registered at 8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton SO15 1HY.

What does CHARTWELL INTERNATIONAL LTD do?

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CHARTWELL INTERNATIONAL LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CHARTWELL INTERNATIONAL LTD?

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The latest filing was on 24/01/2026: Director's details changed for Mr Dominic Mcanaspie on 2026-01-24.