CHARTWELL NORTH WEST LTD

Key Data

Status

Active

Company No.

04528066

Incorporation date

06/09/2002

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2002)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

22/10/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

20/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/09/2023

Termination of appointment of David Warwick Parsons as a director on 2023-09-08

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

06/10/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

09/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

03/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

03/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

11/12/2020

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (1 pages)

11/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2020

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (1 pages)

11/12/2020

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (1 pages)

11/12/2020

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (1 pages)

02/12/2020

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

19/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

19/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

20/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

24/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

24/09/2013

Director's details changed for Mr David Warwick Parsons on 2013-08-02

View PDF (2 pages)

22/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

22/02/2012

Registered office address changed from Briar House, Briar Drive Heswall Wirral CH60 5RN on 2012-02-22

View PDF (1 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

28/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

16/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

19/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

01/10/2009

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

View PDF (3 pages)

01/10/2009

Director's change of particulars / david parsons / 22/05/2009

View PDF (1 pages)

01/10/2009

Secretary's change of particulars / sian parsons / 25/02/2009

View PDF (1 pages)

04/06/2009

Director's change of particulars / richard parsons / 08/05/2009

View PDF (1 pages)

05/03/2009

Certificate of change of name

View PDF (2 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

01/10/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

01/10/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

01/10/2007

Registered office changed on 01/10/07 from: briar house briar drive heswall wirrall CH60 5RN

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

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

View PDF (8 pages)

21/11/2006

Registered office changed on 21/11/06 from: unit 3 millennium court clayhill industrial estate neston wirral CH64 3UZ

View PDF (1 pages)

04/10/2006

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

View PDF (3 pages)

24/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

12/10/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

14/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

30/03/2004

Registered office changed on 30/03/04 from: 113 banks road west kirby wirral CH48 0RB

View PDF (1 pages)

07/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

23/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

10/07/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/10/2002

Certificate of change of name

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (3 pages)

04/10/2002

New director appointed

View PDF (3 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

04/10/2002

Registered office changed on 04/10/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

06/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
83.89K
-
0.00
295.00
-

2022
0
83.89K
-
0.00
295.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Parsons, Richard Warwick	Director	24/09/2002 - Present	16
INSTANT COMPANIES LIMITED	Nominee Director	06/09/2002 - 24/09/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/2002 - 24/09/2002	99600
Parsons, David Warwick	Director	24/09/2002 - 08/09/2023	6
Parsons, Charlotte Louise	Secretary	24/09/2002 - 16/03/2007	3

Persons with Significant Control

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

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Description

About CHARTWELL NORTH WEST LTD

CHARTWELL NORTH WEST LTD is an(a) Active company incorporated on 06/09/2002 with the registered office located at 105 Banks Road, West Kirby, Wirral, Merseyside CH48 0RB. 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 NORTH WEST LTD?

CHARTWELL NORTH WEST LTD is currently Active. It was registered on 06/09/2002 .

Where is CHARTWELL NORTH WEST LTD located?

CHARTWELL NORTH WEST LTD is registered at 105 Banks Road, West Kirby, Wirral, Merseyside CH48 0RB.

What does CHARTWELL NORTH WEST LTD do?

CHARTWELL NORTH WEST LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CHARTWELL NORTH WEST LTD?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.