CHARTWELL SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

02622404

Incorporation date

20/06/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1991)

20/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

04/07/2024

Register inspection address has been changed from Athenia House 10 - 14 Andover Road Winchester SO23 7BS England to Stuart House - East Wing St. Johns Street Peterborough PE1 5DD

View PDF (1 pages)

28/03/2024

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

View PDF (8 pages)

18/07/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

26/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

22/06/2022

Change of details for Mr Andrew Phillip Burgess as a person with significant control on 2021-11-24

View PDF (2 pages)

22/06/2022

Cessation of James Peter De Albuquerque as a person with significant control on 2021-11-24

View PDF (1 pages)

07/06/2022

Termination of appointment of James Peter De Albuquerque as a director on 2021-11-24

View PDF (1 pages)

20/01/2022

Purchase of own shares.

View PDF (3 pages)

19/01/2022

Resolutions

View PDF (1 pages)

18/01/2022

Cancellation of shares. Statement of capital on 2021-11-24

View PDF (6 pages)

12/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

23/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

07/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

02/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

18/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

23/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

10/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

21/06/2018

Register inspection address has been changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD to Athenia House 10 - 14 Andover Road Winchester SO23 7BS

View PDF (1 pages)

18/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/01/2018

Change of share class name or designation

View PDF (2 pages)

17/01/2018

Resolutions

View PDF (20 pages)

17/01/2018

Statement of company's objects

View PDF (2 pages)

28/06/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

27/06/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (7 pages)

20/12/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

03/01/2016

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

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

29/12/2014

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

View PDF (5 pages)

20/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

02/01/2014

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

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

18/04/2013

Registered office address changed from 12 Southgate Street Winchester SO23 9EF on 2013-04-18

View PDF (1 pages)

13/12/2012

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

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

07/11/2011

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

View PDF (5 pages)

29/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

29/06/2011

Director's details changed for James Peter De Albuquerque on 2011-06-24

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Andrew Phillip Burgess on 2010-11-17

View PDF (2 pages)

18/11/2010

Secretary's details changed for Mr Andrew Phillip Burgess on 2010-11-17

View PDF (2 pages)

06/10/2010

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

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Andrew Phillip Burgess on 2010-01-08

View PDF (2 pages)

21/01/2010

Secretary's details changed for Mr Andrew Phillip Burgess on 2010-01-08

View PDF (1 pages)

18/09/2009

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

View PDF (5 pages)

23/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

21/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

07/08/2007

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

View PDF (5 pages)

11/07/2007

Return made up to 20/06/07; full list of members

View PDF (8 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/07/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

13/09/2005

Return made up to 20/06/05; no change of members

View PDF (7 pages)

29/12/2004

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

View PDF (5 pages)

14/10/2004

Return made up to 20/06/04; no change of members

View PDF (7 pages)

18/10/2003

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

View PDF (5 pages)

05/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

13/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

02/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

29/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

29/08/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

30/01/2001

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

View PDF (5 pages)

21/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

06/04/2000

Amended full accounts made up to 1999-03-31

View PDF (6 pages)

18/02/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

08/07/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

25/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

16/06/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

22/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

22/11/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

11/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

21/05/1996

Registered office changed on 21/05/96 from: 53 queen anne street london W1

View PDF (1 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

05/09/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

28/10/1994

Particulars of mortgage/charge

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11/10/1994

Full accounts made up to 1994-03-31

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05/09/1994

Return made up to 20/06/94; no change of members

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20/06/1994

Secretary resigned;new secretary appointed

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10/06/1994

Registered office changed on 10/06/94 from: 25 meer street stratford upon avon warwickshire CV37 6QB

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12/10/1993

Full accounts made up to 1993-03-31

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17/09/1993

Resolutions

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17/09/1993

Resolutions

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17/09/1993

Resolutions

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19/08/1993

Return made up to 20/06/93; full list of members

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16/10/1992

Full accounts made up to 1992-03-31

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11/08/1992

Ad 20/07/92--------- £ si 98@1=98 £ ic 2/100

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03/08/1992

Return made up to 20/06/92; full list of members

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29/07/1992

Registered office changed on 29/07/92 from: 9 kingwell road hadley wood hertfordshire EN4 0H2

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03/03/1992

Accounting reference date notified as 31/03

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28/02/1992

Resolutions

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25/10/1991

Particulars of mortgage/charge

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12/09/1991

Certificate of change of name

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11/09/1991

Secretary resigned;new secretary appointed

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11/09/1991

Director resigned;new director appointed

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11/09/1991

Secretary resigned;new director appointed

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11/09/1991

Registered office changed on 11/09/91 from: 2 baches street london N1 6UB

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18/07/1991

Resolutions

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20/06/1991

Incorporation

View PDF (9 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

£23,856.00

Business linkages

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

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Confirmation

Last made up date

31/03/2023

Next confirmation date

20/06/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
3
8.76K
-
0.00
-
-

2022
2
7.05K
-
0.00
-
-

2023
2
15.69K
-
0.00
23.86K
-

2023
2
15.69K
-
0.00
23.86K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

15.69K £122.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/1991 - 28/08/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/06/1991 - 28/08/1991	43699
De Albuquerque, James Peter	Director	28/08/1991 - 24/11/2021	5
Burgess, Andrew Phillip	Director	28/08/1991 - Present	14
Burgess, Andrew Phillip	Secretary	01/03/1994 - Present	-

Persons with Significant Control

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

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Description

About CHARTWELL SHIPPING LIMITED

CHARTWELL SHIPPING LIMITED is an(a) Dissolved company incorporated on 20/06/1991 with the registered office located at The Coach House, 12 St.Thomas Street, Winchester, Hampshire SO23 9HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTWELL SHIPPING LIMITED?

CHARTWELL SHIPPING LIMITED is currently Dissolved. It was registered on 20/06/1991 and dissolved on 20/05/2025.

Where is CHARTWELL SHIPPING LIMITED located?

CHARTWELL SHIPPING LIMITED is registered at The Coach House, 12 St.Thomas Street, Winchester, Hampshire SO23 9HF.

What does CHARTWELL SHIPPING LIMITED do?

CHARTWELL SHIPPING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHARTWELL SHIPPING LIMITED have?

CHARTWELL SHIPPING LIMITED had 2 employees in 2023.

What is the latest filing for CHARTWELL SHIPPING LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.