CHARTWELL TRAVEL LTD

Key Data

Status

Active

Company No.

02647301

Incorporation date

20/09/1991

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1991)

01/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

29/08/2025

Director's details changed for Mrs Sheena Varma on 2025-04-14

View PDF (2 pages)

27/08/2025

Director's details changed for Matthew David Charles Kelsall on 2025-04-14

View PDF (2 pages)

27/08/2025

Secretary's details changed for Nicola Jane Cole on 2025-04-14

View PDF (1 pages)

25/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

14/04/2025

Registered office address changed from 15 1st Floor Little Portland Street London W1W 8BW England to 33 Charterhouse Street Farringdon London EC1M 6HA on 2025-04-14

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

28/06/2024

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

View PDF (13 pages)

04/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

27/07/2023

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

View PDF (12 pages)

06/07/2023

Director's details changed for Ms Tina Rose on 2023-07-05

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

22/07/2022

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

View PDF (12 pages)

04/10/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

09/09/2021

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

View PDF (13 pages)

26/04/2021

Appointment of Nicola Jane Cole as a secretary on 2021-01-21

View PDF (3 pages)

23/04/2021

Termination of appointment of Sunil Mahtani as a secretary on 2021-01-21

View PDF (2 pages)

23/04/2021

Termination of appointment of Elihu Gordis as a director on 2021-01-21

View PDF (1 pages)

23/04/2021

Termination of appointment of Sunil Mahtani as a director on 2021-01-21

View PDF (1 pages)

23/04/2021

Termination of appointment of Paul Alexander Metselaar as a director on 2021-01-21

View PDF (1 pages)

23/04/2021

Termination of appointment of Michael Steiner as a director on 2021-01-21

View PDF (1 pages)

22/04/2021

Appointment of Mrs Sheena Varma as a director on 2021-01-21

View PDF (2 pages)

22/04/2021

Appointment of Matthew David Charles Kelsall as a director on 2021-01-21

View PDF (2 pages)

08/09/2020

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

View PDF (14 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

14/06/2019

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

View PDF (15 pages)

21/12/2018

Registration of charge 026473010005, created on 2018-12-17

View PDF (4 pages)

20/11/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

24/07/2018

Appointment of Mr Michael Steiner as a director on 2018-06-07

View PDF (2 pages)

24/07/2018

Appointment of Mr Elihu Gordis as a director on 2018-06-07

View PDF (2 pages)

24/07/2018

Appointment of Ms Tina Rose as a director on 2018-06-07

View PDF (2 pages)

10/07/2018

Appointment of Mr Sunil Mahtani as a secretary on 2018-06-07

View PDF (2 pages)

10/07/2018

Termination of appointment of Gordon Francis Winrow as a director on 2018-06-07

View PDF (1 pages)

10/07/2018

Termination of appointment of David Jeffrey Fisher as a secretary on 2018-06-07

View PDF (1 pages)

10/07/2018

Termination of appointment of Marshall Joseph as a director on 2018-06-07

View PDF (1 pages)

10/07/2018

Termination of appointment of David Jeffrey Fisher as a director on 2018-06-07

View PDF (1 pages)

10/07/2018

Appointment of Mr Sunil Mahtani as a director on 2018-06-07

View PDF (2 pages)

10/07/2018

Appointment of Mr Paul Alexander Metselaar as a director on 2018-06-07

View PDF (2 pages)

10/07/2018

Notification of Ovation Travel Group Uk Limited as a person with significant control on 2018-06-07

View PDF (2 pages)

10/07/2018

Cessation of Gordon Francis Winrow as a person with significant control on 2018-06-07

View PDF (1 pages)

10/07/2018

Cessation of David Jeffrey Fisher as a person with significant control on 2018-06-07

View PDF (1 pages)

21/06/2018

Accounts for a small company made up to 2018-02-28

View PDF (11 pages)

15/06/2018

Auditor's resignation

View PDF (1 pages)

23/03/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

23/03/2018

Satisfaction of charge 2 in full

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23/03/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

23/03/2018

Satisfaction of charge 4 in full

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25/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a small company made up to 2017-02-28

View PDF (9 pages)

28/06/2017

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 15 1st Floor Little Portland Street London W1W 8BW on 2017-06-28

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

19/08/2016

Accounts for a small company made up to 2016-02-29

View PDF (6 pages)

18/07/2016

Director's details changed for Mr Gordon Francis Winrow on 2016-07-14

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Marshall Joseph on 2016-07-14

View PDF (2 pages)

18/07/2016

Director's details changed for Mr David Jeffrey Fisher on 2016-07-14

View PDF (2 pages)

18/07/2016

Secretary's details changed for Mr David Jeffrey Fisher on 2016-07-14

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

28/08/2015

Accounts for a small company made up to 2015-02-28

View PDF (6 pages)

22/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

01/08/2014

Accounts for a small company made up to 2014-02-28

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (7 pages)

10/10/2013

Director's details changed for Mr David Jeffrey Fisher on 2012-09-22

View PDF (2 pages)

09/10/2013

Director's details changed for Mr Marshall Joseph on 2013-09-20

View PDF (2 pages)

09/10/2013

Director's details changed for Mr David Jeffrey Fisher on 2012-09-21

View PDF (2 pages)

15/07/2013

Accounts for a small company made up to 2013-02-28

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (7 pages)

18/05/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

02/08/2011

Full accounts made up to 2011-02-28

View PDF (11 pages)

16/05/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

12/10/2010

Director's details changed for Gordon Francis Winrow on 2009-10-01

View PDF (2 pages)

12/10/2010

Director's details changed for Marshall Joseph on 2009-10-01

View PDF (2 pages)

05/07/2010

Accounts for a small company made up to 2010-02-28

View PDF (11 pages)

05/03/2010

Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 2010-03-05

View PDF (1 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

21/05/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

23/09/2008

Registered office changed on 23/09/2008 from 3RD floor 7 - 10 chandos street london W1G 9DQ

View PDF (1 pages)

23/09/2008

Director's change of particulars / marshall joseph / 01/09/2008

View PDF (1 pages)

07/07/2008

Full accounts made up to 2008-02-29

View PDF (8 pages)

02/05/2008

Registered office changed on 02/05/2008 from 2 tavistock place london WC1H 9SS

View PDF (1 pages)

04/10/2007

Return made up to 20/09/07; change of members

View PDF (7 pages)

01/09/2007

Ad 14/08/07--------- £ si 3333@1=3333 £ ic 30000/33333

View PDF (2 pages)

01/09/2007

Nc inc already adjusted 14/08/07

View PDF (1 pages)

01/09/2007

Resolutions

View PDF (0 pages)

01/09/2007

Resolutions

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01/09/2007

Resolutions

View PDF (0 pages)

01/09/2007

Resolutions

View PDF (12 pages)

31/08/2007

Full accounts made up to 2007-02-28

View PDF (11 pages)

11/10/2006

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

View PDF (7 pages)

12/05/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

07/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

08/06/2005

Full accounts made up to 2005-02-28

View PDF (9 pages)

09/11/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

12/07/2004

New director appointed

View PDF (2 pages)

01/06/2004

Full accounts made up to 2004-02-29

View PDF (9 pages)

09/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

13/07/2003

Registered office changed on 13/07/03 from: 3 albemarle street london W1X 4AU

View PDF (1 pages)

27/05/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

03/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

14/05/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

16/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

22/08/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

17/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

26/05/2000

Full accounts made up to 2000-02-28

View PDF (11 pages)

24/09/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

04/06/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

29/09/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

28/05/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

28/05/1998

Resolutions

View PDF (1 pages)

28/05/1998

Resolutions

View PDF (0 pages)

28/05/1998

Resolutions

View PDF (0 pages)

01/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

02/06/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

20/10/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

05/07/1996

Full accounts made up to 1996-02-29

View PDF (8 pages)

05/10/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

04/05/1995

Full accounts made up to 1995-02-28

View PDF (8 pages)

21/03/1995

Registered office changed on 21/03/95 from: 5TH.floor, 63/65, piccadilly, london. W1V 0EA.

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

11/10/1994

Particulars of mortgage/charge

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03/10/1994

Return made up to 20/09/94; no change of members

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08/07/1994

Particulars of mortgage/charge

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24/05/1994

Full accounts made up to 1994-02-28

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07/10/1993

Return made up to 20/09/93; no change of members

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27/05/1993

Full accounts made up to 1993-02-28

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05/10/1992

Return made up to 20/09/92; full list of members

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20/03/1992

Particulars of mortgage/charge

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05/12/1991

Ad 29/11/91--------- £ si 29998@1=29998 £ ic 2/30000

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26/11/1991

Resolutions

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26/11/1991

£ nc 1000/30000 11/11/91

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26/11/1991

Accounting reference date notified as 28/02

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19/11/1991

New director appointed

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15/11/1991

Certificate of change of name

View PDF (2 pages)

15/11/1991

Certificate of change of name

View PDF (2 pages)

11/11/1991

Director resigned;new director appointed

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11/11/1991

Secretary resigned;new secretary appointed;new director appointed

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11/11/1991

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

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20/09/1991

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,156,505.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
1.56M
-
0.00
1.16M
-

2021
12
1.56M
-
0.00
1.16M
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

1.56M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.16M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rose, Tina	Director	07/06/2018 - Present	5
Varma, Sheena	Director	21/01/2021 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/09/1991 - 15/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/09/1991 - 15/10/1991	43699
Mr Gordon Francis Winrow	Director	15/10/1991 - 06/06/2018	-

Persons with Significant Control

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

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Description

About CHARTWELL TRAVEL LTD

CHARTWELL TRAVEL LTD is an(a) Active company incorporated on 20/09/1991 with the registered office located at 33 Charterhouse Street, Farringdon, London EC1M 6HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTWELL TRAVEL LTD?

CHARTWELL TRAVEL LTD is currently Active. It was registered on 20/09/1991 .

Where is CHARTWELL TRAVEL LTD located?

CHARTWELL TRAVEL LTD is registered at 33 Charterhouse Street, Farringdon, London EC1M 6HA.

What does CHARTWELL TRAVEL LTD do?

CHARTWELL TRAVEL LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does CHARTWELL TRAVEL LTD have?

CHARTWELL TRAVEL LTD had 12 employees in 2021.

What is the latest filing for CHARTWELL TRAVEL LTD?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-27 with no updates.