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CHARTWICH LIMITED

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CHARTWICH LIMITED

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Key Data

Status

Active

Company No.

04157856

Incorporation date

09/02/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton LU3 3GUCopy
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Latest events (Record since 09/02/2001)
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon21/10/2025
Change of details for Flexipower (Holdings) Limited as a person with significant control on 2021-04-21
View PDF (2 pages)
dot icon16/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon20/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (15 pages)
dot icon12/02/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (15 pages)
dot icon08/02/2023
Cessation of Perry Ashton Merrick Tubb as a person with significant control on 2022-12-23
View PDF (1 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon06/01/2023
Termination of appointment of Perry Tubb as a director on 2023-01-05
View PDF (1 pages)
dot icon06/01/2023
Termination of appointment of Perry Tubb as a secretary on 2023-01-05
View PDF (1 pages)
dot icon06/01/2023
Appointment of Mrs Tracy Ann West as a director on 2023-01-05
View PDF (2 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (15 pages)
dot icon19/08/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon10/12/2021
Registered office address changed from Unit 11 Urban Hive, Luton Enterprise Park Sundon Park Road Luton LU3 3GU England to Unit 11 Urban Hive Luton Enterprise Park Sundon Park Road Luton LU3 3GU on 2021-12-10
View PDF (1 pages)
dot icon19/10/2021
Registered office address changed from Unit 7 Scott Road Luton LU3 3BF England to Unit 11 Urban Hive, Luton Enterprise Park Sundon Park Road Luton LU3 3GU on 2021-10-19
View PDF (1 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (16 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (17 pages)
dot icon20/02/2020
Confirmation statement made on 2020-01-30 with updates
View PDF (4 pages)
dot icon20/02/2020
Registered office address changed from Unit 7 Scott Road Dencora Business Park Sundon Park LU3 3BT United Kingdom to Unit 7 Scott Road Luton LU3 3BF on 2020-02-20
View PDF (1 pages)
dot icon05/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon29/03/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon09/04/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon26/03/2018
Notification of Keith West as a person with significant control on 2018-03-26
View PDF (2 pages)
dot icon26/03/2018
Change of details for Mr Perry Ashton Merrick Tubb as a person with significant control on 2018-03-26
View PDF (2 pages)
dot icon26/03/2018
Notification of Flexipower (Holdings) Limited as a person with significant control on 2018-03-26
View PDF (2 pages)
dot icon26/03/2018
Director's details changed for Mr Keith West on 2018-03-26
View PDF (2 pages)
dot icon26/03/2018
Director's details changed for Mr Perry Tubb on 2018-03-26
View PDF (2 pages)
dot icon26/03/2018
Secretary's details changed for Mr Perry Tubb on 2018-03-26
View PDF (1 pages)
dot icon17/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon03/04/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2015
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to Unit 7 Scott Road Dencora Business Park Sundon Park LU3 3BT on 2015-10-15
View PDF (1 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon15/06/2015
Previous accounting period extended from 2015-02-28 to 2015-03-31
View PDF (1 pages)
dot icon25/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon06/03/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon25/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon22/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon24/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon26/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon27/02/2009
Return made up to 30/01/09; full list of members
View PDF (4 pages)
dot icon08/10/2008
Appointment terminated director and secretary robert rae
View PDF (1 pages)
dot icon07/10/2008
Registered office changed on 07/10/2008 from unit 7 scott road ind est sundon park luton bedfordshire LU3 3BF
View PDF (1 pages)
dot icon07/10/2008
Appointment terminated director jamie allam
View PDF (1 pages)
dot icon07/10/2008
Director appointed keith west
View PDF (2 pages)
dot icon07/10/2008
Director and secretary appointed perry tubb
View PDF (2 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon06/02/2008
Return made up to 30/01/08; full list of members
View PDF (2 pages)
dot icon06/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon10/07/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon15/02/2007
Return made up to 30/01/07; full list of members
View PDF (2 pages)
dot icon15/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/05/2006
Accounts for a small company made up to 2006-02-28
View PDF (6 pages)
dot icon30/01/2006
Return made up to 30/01/06; full list of members
View PDF (2 pages)
dot icon14/04/2005
Accounts for a small company made up to 2005-02-28
View PDF (4 pages)
dot icon08/02/2005
Return made up to 30/01/05; full list of members
View PDF (7 pages)
dot icon29/04/2004
Accounts for a small company made up to 2004-02-29
View PDF (6 pages)
dot icon08/02/2004
Return made up to 30/01/04; full list of members
View PDF (7 pages)
dot icon28/04/2003
Accounts for a small company made up to 2003-02-28
View PDF (6 pages)
dot icon10/02/2003
Return made up to 30/01/03; full list of members
View PDF (8 pages)
dot icon22/10/2002
Accounts for a dormant company made up to 2002-02-28
View PDF (2 pages)
dot icon25/06/2002
Ad 09/02/02--------- £ si 30000@1
View PDF (2 pages)
dot icon02/06/2002
Nc inc already adjusted 28/05/02
View PDF (1 pages)
dot icon02/06/2002
Resolutions
View PDF (1 pages)
dot icon23/05/2002
Return made up to 09/02/02; full list of members
View PDF (6 pages)
dot icon26/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2002
Director resigned
View PDF (1 pages)
dot icon12/03/2002
Secretary resigned
View PDF (1 pages)
dot icon12/03/2002
Registered office changed on 12/03/02 from: 54 cherrywood lane morden surrey SM4 4HS
View PDF (1 pages)
dot icon12/03/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon12/03/2002
New director appointed
View PDF (2 pages)
dot icon07/12/2001
New director appointed
View PDF (2 pages)
dot icon28/11/2001
New secretary appointed
View PDF (2 pages)
dot icon28/11/2001
Secretary resigned
View PDF (1 pages)
dot icon28/11/2001
Director resigned
View PDF (1 pages)
dot icon15/11/2001
Registered office changed on 15/11/01 from: springfield rookery hill ashtead park ashtead surrey KT21 1HY
View PDF (1 pages)
dot icon09/02/2001
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
8
17.17K
-
0.00
65.41K
-
2022
8
27.46K
-
0.00
32.15K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tubb, Perry
Director
03/10/2008 - 05/01/2023
6
Mr Keith West
Director
03/10/2008 - Present
6
SPS LIMITED
Corporate Secretary
09/02/2001 - 09/11/2001
17
Lutley, Andrew John
Director
09/02/2001 - 09/11/2001
55
Rae, Robert Stuart
Director
01/03/2002 - 02/10/2008
2

Persons with Significant Control

5
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 CHARTWICH LIMITED

CHARTWICH LIMITED is an(a) Active company incorporated on 09/02/2001 with the registered office located at Unit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton LU3 3GU. 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 CHARTWICH LIMITED?

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CHARTWICH LIMITED is currently Active. It was registered on 09/02/2001 .

Where is CHARTWICH LIMITED located?

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CHARTWICH LIMITED is registered at Unit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton LU3 3GU.

What does CHARTWICH LIMITED do?

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

What is the latest filing for CHARTWICH LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.