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 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.
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 |
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 |