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CHARTWICH LIMITED - Unit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU, United Kingdom
Company Information
- Company registration number
- 04157856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11 Urban Hive Luton Enterprise Park
- Sundon Park Road
- Luton
- LU3 3GU
- United Kingdom Unit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU, United Kingdom UK
Management
- Managing Directors
- WEST, Keith
- WEST, Tracy Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-09
- Age Of Company 2001-02-09 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Keith West
- Flexipower (Holdings) Limited
- Mr Keith West
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
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CHARTWICH LIMITED Company Description
- CHARTWICH LIMITED is a ltd registered in United Kingdom with the Company reg no 04157856. Its current trading status is "live". It was registered 2001-02-09. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-30.It can be contacted at Unit 11 Urban Hive Luton Enterprise Park .
Get CHARTWICH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chartwich Limited - Unit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU, United Kingdom
- 2001-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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confirmation-statement-with-no-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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mortgage-satisfy-charge-full (2022-08-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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confirmation-statement-with-updates (2020-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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notification-of-a-person-with-significant-control (2018-03-26) - PSC01
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change-to-a-person-with-significant-control (2018-03-26) - PSC04
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notification-of-a-person-with-significant-control (2018-03-26) - PSC02
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change-person-director-company-with-change-date (2018-03-26) - CH01
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change-person-secretary-company-with-change-date (2018-03-26) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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change-account-reference-date-company-previous-extended (2015-06-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA
keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA
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legacy (2008-10-07) - 288a
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legacy (2008-10-07) - 288b
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legacy (2008-10-08) - 288b
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legacy (2008-02-06) - 288c
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legacy (2008-10-07) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA
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legacy (2007-02-15) - 363a
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legacy (2007-02-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-04) - AA
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legacy (2006-01-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-14) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-29) - AA
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legacy (2004-02-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-28) - AA
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legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-12) - 288a
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legacy (2002-03-12) - 287
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legacy (2002-03-12) - 288b
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legacy (2002-03-26) - 395
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resolution (2002-06-02) - RESOLUTIONS
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legacy (2002-06-02) - 123
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legacy (2002-06-25) - 88(2)R
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accounts-with-accounts-type-dormant (2002-10-22) - AA
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legacy (2002-05-23) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-02-09) - NEWINC
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legacy (2001-12-07) - 288a
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legacy (2001-11-28) - 288a
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legacy (2001-11-28) - 288b
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legacy (2001-11-15) - 287