CHARTWELL TELECOM LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARTWELL TELECOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARTWELL TELECOM LIMITED was incorporated 32 years ago on 21/05/1992 and has the registered number: 02716860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CHARTWELL TELECOM LIMITED was incorporated 32 years ago on 21/05/1992 and has the registered number: 02716860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CHARTWELL TELECOM LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
EOFFICE SOHO, 4TH FLOOR, HOLDEN HOUSE
LONDON
W1T 1JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ZELMANS | Feb 1965 | Latvian | Director | 1999-06-23 | CURRENT |
MR JAMES FREDERICK SMITH | Apr 1952 | British | Director | 2017-09-21 | CURRENT |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-05-21 UNTIL 1992-05-21 | RESIGNED | ||
RINALDS SPROGIS | May 1974 | Latvian | Director | 2003-08-11 UNTIL 2004-03-12 | RESIGNED |
IGOR MAKAROV | Nov 1962 | British | Director | 1992-05-21 UNTIL 2000-12-18 | RESIGNED |
ROBERT JOSEPH LYONS | Jul 1948 | British | Director | 1996-01-01 UNTIL 2002-04-01 | RESIGNED |
MR ROBERT JOSEPH LYONS | Jul 1948 | British | Director | 2004-05-03 UNTIL 2014-03-21 | RESIGNED |
MR RAYMOND ALBERT KING | Jul 1942 | British | Director | 1993-03-08 UNTIL 1995-09-18 | RESIGNED |
ANDREJS DANENGIRSS | May 1965 | Latvian | Director | 2000-02-07 UNTIL 2008-10-01 | RESIGNED |
MARTIN WILLIAM BYRNE | Aug 1961 | British | Director | 2002-02-01 UNTIL 2004-05-03 | RESIGNED |
DAVID ALAN WILSON | Secretary | 1992-05-21 UNTIL 1993-07-14 | RESIGNED | ||
ROBERT JOSEPH LYONS | Jul 1948 | British | Secretary | 1996-01-01 UNTIL 2002-04-01 | RESIGNED |
ROBERT JOSEPH LYONS | Jul 1948 | British | Secretary | 2004-05-04 UNTIL 2014-03-21 | RESIGNED |
MR RAYMOND ALBERT KING | Jul 1942 | British | Secretary | 1993-07-14 UNTIL 1996-01-01 | RESIGNED |
MARTIN WILLIAM BYRNE | Aug 1961 | British | Secretary | 2002-10-16 UNTIL 2004-05-03 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-05-21 UNTIL 1992-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Igors Zeleznakovs | 2023-07-17 | 6/1964 | London | Ownership of shares 25 to 50 percent |
Mr Marks Zelmans | 2021-11-17 | 2/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Ilze Makarova | 2016-04-06 - 2021-11-17 | 6/1962 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chartwell_Telecom_Limited - Accounts | 2024-03-08 | 31-12-2022 | £318,932 Cash £445,324 equity |