Founded in 2015, Chartwell Group, classified under reg no. 09837017 is an active company. Currently registered at 17 Queen Street W1J 5PH, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has one director. Stephanie S., appointed on 8 February 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Helen J., Charles N. and others listed below. There were no ex secretaries.
| Office Address | 17 Queen Street |
| Town | London |
| Post code | W1J 5PH |
| Country of origin | United Kingdom |
| Registration Number | 09837017 |
| Date of Incorporation | Thu, 22nd Oct 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 08 February 2023
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats discovered, there is Stephanie S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Helen J. This PSC has significiant influence or control over the company,. The third one is Charles N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Stephanie S.
| Notified on | 8 February 2023 |
| Nature of control: |
significiant influence or control |
Helen J.
| Notified on | 30 September 2022 |
| Ceased on | 8 February 2023 |
| Nature of control: |
significiant influence or control |
Charles N.
| Notified on | 1 September 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Grace S.
| Notified on | 13 December 2018 |
| Ceased on | 4 May 2021 |
| 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 | 6 April 2016 |
| Ceased on | 13 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Current Assets | 100 | 62 600 | 216 687 | 157 670 | 157 670 | 157 670 | |
| Net Assets Liabilities | 100 | 100 | -64 081 | -813 | -4 285 | -4 285 | -4 285 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | ||
| Creditors | 126 681 | 217 500 | 161 955 | 161 955 | 180 475 | ||
| Net Current Assets Liabilities | 100 | -64 081 | -813 | -4 285 | -4 285 | -4 285 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 18 520 | ||||||
| Total Assets Less Current Liabilities | 100 | -64 081 | -813 | -4 285 | -4 285 | -4 285 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 8, 2023 filed on: 8th, September 2023 |
confirmation statement | Free Download (4 pages) |
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