CHARTWELL CONTROLS (MIDLANDS) LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
CHARTWELL CONTROLS (MIDLANDS) LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
CHARTWELL CONTROLS (MIDLANDS) LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10714861. The accounts status is SMALL and accounts are next due on 31/03/2024.
CHARTWELL CONTROLS (MIDLANDS) LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10714861. The accounts status is SMALL and accounts are next due on 31/03/2024.
CHARTWELL CONTROLS (MIDLANDS) LIMITED - CHELMSFORD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LARRY GREG WASH | Jul 1961 | American | Director | 2023-05-15 | CURRENT |
| IAN DAVID MORRIS | Jun 1982 | British | Director | 2017-06-01 | CURRENT |
| MR ALAN STEVEN KING | May 1973 | British | Director | 2021-04-26 | CURRENT |
| BRAD FREEMAN | Feb 1965 | American | Director | 2024-03-27 | CURRENT |
| MR NIGEL FOWLER | Jul 1969 | British | Director | 2024-04-18 | CURRENT |
| MR PAUL ROWAN COKER | Jun 1974 | British | Director | 2017-04-07 UNTIL 2024-04-26 | RESIGNED |
| MR JASON RICHARDS | Jun 1970 | American | Director | 2021-04-26 UNTIL 2023-02-03 | RESIGNED |
| MR PHIL ROGERS | Jan 1954 | American | Director | 2021-04-26 UNTIL 2024-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Albireo Energy International Limited | 2021-04-26 | Edenbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Alan Steven King | 2020-04-30 - 2021-04-26 | 5/1973 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian David Morris | 2017-06-14 - 2021-04-26 | 6/1982 | Chelmsford Essex | Ownership of shares 25 to 50 percent |
| Mr Paul Rowan Coker | 2017-04-07 - 2021-04-26 | 6/1974 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chartwell Controls (Midlands) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 31-03-2023 | £11,575 Cash £510,233 equity |
| Chartwell Controls (Midlands) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 31-03-2022 | £100,940 Cash £384,644 equity |
| Chartwell Controls (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 31-03-2021 | £159,301 Cash £256,430 equity |
| Chartwell Controls (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £21,936 Cash £230,109 equity |
| Chartwell Controls (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-09 | 31-03-2019 | £39,695 Cash £283,015 equity |
| Chartwell Controls (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 31-03-2018 | £4,257 Cash £47,246 equity |