Active
Company Information for CHARTWAY PARTNERSHIPS GROUP LIMITED
ORCHARD HOUSE WESTERHILL ROAD, COXHEATH, MAIDSTONE, KENT, ME17 4DH,
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Company Registration Number
10842852
Private Limited Company
Active |
Company Name | ||
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CHARTWAY PARTNERSHIPS GROUP LIMITED | ||
Legal Registered Office | ||
ORCHARD HOUSE WESTERHILL ROAD COXHEATH MAIDSTONE KENT ME17 4DH | ||
Previous Names | ||
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Company Number | 10842852 | |
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Company ID Number | 10842852 | |
Date formed | 2017-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 27/07/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 19:35:09 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM GRANT CAMERON CUNNINGTON |
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KEITH JOHN MADDIN |
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THOMAS ONSLOW |
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RICHARD VERNON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIOVANNI PRIMO LOSI |
Director | ||
MELVIN FRANK ROBINSON |
Director | ||
STEVEN SHARPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTWAY LIVING LIMITED | Director | 2017-08-22 | CURRENT | 2007-03-01 | Active | |
CHARTWAY LIVING HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2007-02-23 | Active | |
CHARTWAY PARTNERSHIPS FINCO LIMITED | Director | 2017-08-22 | CURRENT | 2017-06-30 | Active | |
CHARTWAY LIVING LIMITED | Director | 2017-08-22 | CURRENT | 2007-03-01 | Active | |
CHARTWAY LIVING HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2007-02-23 | Active | |
CHARTWAY PARTNERSHIPS FINCO LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
NZB INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
VERIDIAN CARE SERVICES LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Dissolved 2017-09-12 | |
UK ENERGY PARTNERS LTD | Director | 2015-12-22 | CURRENT | 2010-09-03 | Active | |
NET ZERO BUILDINGS LIMITED | Director | 2015-12-22 | CURRENT | 2013-10-28 | Active | |
NET ZERO BUILDINGS FINANCE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
NET ZERO BUILDINGS HOLDING LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
TRIBE ENERGY LIMITED | Director | 2015-03-20 | CURRENT | 2014-12-05 | Dissolved 2018-06-19 | |
ALELTHO FINANCE LTD. | Director | 2010-12-22 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
ALELTHO HOLDINGS LTD | Director | 2010-12-22 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
SIGNATURE MIRAMAR LTD | Director | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2014-08-30 | |
CHARTWAY LIVING LIMITED | Director | 2017-08-22 | CURRENT | 2007-03-01 | Active | |
CHARTWAY LIVING HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2007-02-23 | Active | |
CHARTWAY PARTNERSHIPS FINCO LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
CHARTWAY PARTNERSHIPS FINCO LIMITED | Director | 2017-08-22 | CURRENT | 2017-06-30 | Active | |
RELATIONAL PARTNERSHIPS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
RELATIONAL CONTRACTS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
PUBLIC SECTOR FACILITATING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2018-06-05 | |
B V STRATEGIES INSOURCING LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2013-11-12 | |
B V STRATEGIES CONTRACTING LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2013-11-12 | |
B V STRATEGIES PROFESSIONAL LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2013-11-12 | |
BV STRATEGIES IMPLEMENTING LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2013-11-12 | |
BODRUM BAR COMPANY LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Dissolved 2014-06-03 | |
CHARTWAY LIVING LIMITED | Director | 2007-04-20 | CURRENT | 2007-03-01 | Active | |
CHARTWAY LIVING HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 2007-02-23 | Active | |
4 ENGAGE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXAMINE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EVALUATE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXPLORE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
LETLIFE DEVELOPMENTS LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active | |
PUBLIC SECTOR PLC | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
B V STRATEGIES LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GRAHAM JOHN CHIVERS | ||
DIRECTOR APPOINTED MR GAVIN JAMES HUNT | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK JAMES EWING | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
27/02/24 STATEMENT OF CAPITAL GBP 17001549.99 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
Sub-division of shares on 2023-09-04 | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH BROWN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT LOCK | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM Synergy House 114 - 118 Southampton Row London WC1B 5AA England | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM Synergy House 114 - 118 Southampton Row London WC1B 5AA England | ||
Company name changed psp group holdco LIMITED\certificate issued on 04/10/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 27/06/22 STATEMENT OF CAPITAL GBP 15001549.99 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT LOCK | |
AA01 | Previous accounting period extended from 31/03/22 TO 31/05/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRANT CAMERON CUNNINGTON | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK JAMES EWING | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Webber on 2020-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKASH PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN WEBBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERNON SMITH | |
CH01 | Director's details changed for Mr Adam Grant Cameron Cunnington on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR AKASH PATEL | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PRIMO LOSI | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
PSC07 | CESSATION OF CABOT SQUARE CAPITAL NOMINEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABOT SQUARE CAPITAL LLP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABOT SQUARE CAPITAL GP V LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM Fairchild House Redbourne Avenue London N3 2BP England | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 1099.99 | |
SH01 | 22/08/17 STATEMENT OF CAPITAL GBP 1099.99 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-08-22 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM Fairchild House Ballards Lane London N3 2BJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/17 FROM One Connaught Place London W2 2ET United Kingdom | |
AP01 | DIRECTOR APPOINTED MR RICHARD VERNON SMITH | |
AP01 | DIRECTOR APPOINTED MR STEVEN SHARPE | |
AP01 | DIRECTOR APPOINTED MR MELVIN FRANK ROBINSON | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI PRIMO LOSI | |
AP01 | DIRECTOR APPOINTED MR ADAM GRANT CAMERON CUNNINGTON | |
AA01 | Current accounting period shortened from 30/06/18 TO 30/04/18 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as CHARTWAY PARTNERSHIPS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |