Chartwell Design Limited LONDON


Founded in 2014, Chartwell Design, classified under reg no. 09148009 is an active company. Currently registered at 17 Queen Street W1J 5PH, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 16th May 2021 Chartwell Design Limited is no longer carrying the name Chartwell Africa.

The firm has one director. Grace S., appointed on 13 January 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Helen J., Justin P. and others listed below. There were no ex secretaries.

Chartwell Design Limited Address / Contact

Office Address 17 Queen Street
Town London
Post code W1J 5PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09148009
Date of Incorporation Fri, 25th Jul 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Grace S.

Position: Director

Appointed: 13 January 2017

Helen J.

Position: Director

Appointed: 07 October 2021

Resigned: 08 February 2023

Justin P.

Position: Director

Appointed: 13 January 2017

Resigned: 26 March 2018

Victoria S.

Position: Director

Appointed: 13 January 2017

Resigned: 04 May 2021

David L.

Position: Director

Appointed: 25 July 2014

Resigned: 13 January 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Grace S. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Justin P. This PSC has significiant influence or control over the company,. The third one is David L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Grace S.

Notified on 13 December 2018
Nature of control: significiant influence or control

Justin P.

Notified on 13 January 2017
Ceased on 13 December 2018
Nature of control: significiant influence or control

David L.

Notified on 25 July 2016
Ceased on 13 January 2017
Nature of control: 75,01-100% shares

Company previous names

Chartwell Africa May 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand29 922430 653126184     
Current Assets643 8902 664 5581261841391305 758107 30198 552
Debtors613 9682 233 905       
Net Assets Liabilities-55 891-16 471-129 460-128 732-128 827-129 285-109 43112 7183 969
Other Debtors606 634        
Property Plant Equipment 599399399     
Cash Bank In Hand29 922        
Net Assets Liabilities Including Pension Asset Liability-55 891        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve-55 991        
Other
Accumulated Depreciation Impairment Property Plant Equipment 200400400     
Additions Other Than Through Business Combinations Property Plant Equipment 799       
Average Number Employees During Period    11111
Creditors699 7812 681 628129 985129 315129 365129 415115 18994 58394 583
Fixed Assets   399399    
Increase From Depreciation Charge For Year Property Plant Equipment 200200      
Net Current Assets Liabilities-55 891-17 070-129 859-129 131-129 226-129 285-109 43112 7183 969
Other Creditors40 31861 093129 985129 315     
Property Plant Equipment Gross Cost 799799799     
Total Assets Less Current Liabilities   -128 732-128 827-129 285-109 43112 7183 969
Trade Creditors Trade Payables659 4632 620 535       
Trade Debtors Trade Receivables7 3342 233 905       
Capital Employed-55 891        
Creditors Due Within One Year699 781        
Number Shares Allotted100        
Number Shares Allotted Increase Decrease During Period100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        
Value Shares Allotted Increase Decrease During Period100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 8th, February 2024
Free Download (1 page)

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