CHARTWICH LIMITED - LUTON


Company Profile Company Filings

Overview

CHARTWICH LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CHARTWICH LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHARTWICH LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 11 URBAN HIVE LUTON ENTERPRISE PARK
LUTON
LU3 3GU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY ANN WEST May 1964 British Director 2023-01-05 CURRENT
MR KEITH WEST Jul 1962 British Director 2008-10-03 CURRENT
ELAW UK LIMITED Corporate Secretary 2001-02-09 UNTIL 2001-11-09 RESIGNED
MR PERRY TUBB Feb 1966 British Director 2008-10-03 UNTIL 2023-01-05 RESIGNED
MR ROBERT STUART RAE Apr 1975 British Director 2002-03-01 UNTIL 2008-10-02 RESIGNED
MR ANDREW JOHN LUTLEY Mar 1951 British Director 2001-02-09 UNTIL 2001-11-09 RESIGNED
MR JAMIE PAUL ALLAM Sep 1975 British Director 2002-03-01 UNTIL 2008-10-02 RESIGNED
MR PERRY TUBB Feb 1966 British Secretary 2008-10-03 UNTIL 2023-01-05 RESIGNED
MR ROBERT STUART RAE Apr 1975 British Secretary 2002-03-01 UNTIL 2008-10-02 RESIGNED
MR NICHOLAS DAVID HART British Secretary 2001-11-09 UNTIL 2002-03-01 RESIGNED
PIPETARN LIMITED Corporate Director 2001-11-09 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flexipower (Holdings) Limited 2018-03-26 Folkestone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith West 2018-03-26 7/1962 Sundon Road   Luton Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Perry Ashton Merrick Tubb 2016-04-06 - 2022-12-23 2/1966 Luton   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Chartwich Limited - Period Ending 2023-03-31 2023-09-19 31-03-2023 £42,983 Cash £-8,071 equity
Chartwich Limited - Period Ending 2022-03-31 2022-12-09 31-03-2022 £32,146 Cash £27,463 equity
Chartwich Limited - Period Ending 2021-03-31 2021-07-24 31-03-2021 £65,408 Cash £-17,167 equity
Chartwich Limited - Period Ending 2020-03-31 2020-12-23 31-03-2020 £18,372 Cash £1,287 equity
Chartwich Limited - Period Ending 2019-03-31 2019-07-06 31-03-2019 £19,321 Cash £49,614 equity
Chartwich Limited - Period Ending 2018-03-31 2018-12-04 31-03-2018 £15,607 Cash £74,159 equity
Chartwich Limited - Period Ending 2017-03-31 2017-07-18 31-03-2017 £5,333 Cash £72,109 equity
Chartwich Limited - Period Ending 2016-03-31 2016-07-05 31-03-2016 £59,497 Cash £124,623 equity
Chartwich Limited - Period Ending 2015-03-31 2015-06-16 31-03-2015 £60,904 Cash £144,504 equity

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