Chartway Group Holdings Limited is a private limited company located at Orchard House, Westerhill Road, Coxeath ME17 4DH. Incorporated on 2018-01-25, this 6-year-old company is run by 5 directors.
Director Steve C., appointed on 27 June 2022. Director Keith M., appointed on 27 June 2022. Director Thomas O., appointed on 27 June 2022.
The company is classified as "construction of domestic buildings" (SIC: 41202).
The latest confirmation statement was filed on 2023-01-24 and the date for the next filing is 2024-02-07. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Orchard House |
| Office Address2 | Westerhill Road |
| Town | Coxeath |
| Post code | ME17 4DH |
| Country of origin | United Kingdom |
| Registration Number | 11168787 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 09 April 2018
Position: Director
Appointed: 25 January 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Chartway Bidco Limited from Maidstone, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian S. This PSC has significiant influence or control over the company,. Then there is Ian S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Chartway Bidco Limited
Orchard House Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | 14140255 |
| Notified on | 27 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
| Notified on | 25 January 2018 |
| Nature of control: |
significiant influence or control |
Ian S.
| Notified on | 9 April 2018 |
| Ceased on | 27 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-05-31 filed on: 4th, January 2024 |
accounts | Free Download (24 pages) |
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