Active
Company Information for CHARTWAY GROUP HOLDINGS LIMITED
ORCHARD HOUSE, WESTERHILL ROAD, COXEATH, ME17 4DH,
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Company Registration Number
11168787
Private Limited Company
Active |
Company Name | |
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CHARTWAY GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
ORCHARD HOUSE WESTERHILL ROAD COXEATH ME17 4DH | |
Company Number | 11168787 | |
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Company ID Number | 11168787 | |
Date formed | 2018-01-25 | |
Country | ENGLAND | |
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 | 22/02/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 11:37:14 |
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Officer | Role | Date Appointed |
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PAUL AKHAVAN-SAFA |
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STUART SCOTT MITCHELL |
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IAN DAVID SAVAGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTWAY PARTNERSHIPS LIMITED | Director | 2018-05-01 | CURRENT | 2009-05-06 | Active | |
CHARTWAY BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
MILL HALL PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CHARTWAY CIVIL ENGINEERING LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
WESTERHILL HOMES LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
CHARTWAY DRYLINING LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
CHARTWAY CONSTRUCTION LIMITED | Director | 2011-06-23 | CURRENT | 1985-02-11 | Active | |
CHARTWAY PROPERTY MANAGEMENT LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Active | |
CHARTWAY PARTNERSHIPS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Active | |
CHARTWAY GROUP LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GRAHAM JOHN CHIVERS | ||
DIRECTOR APPOINTED MR GAVIN JAMES HUNT | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT LOCK | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111687870002 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF IAN DAVID SAVAGE AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 13/07/22 | |
SH02 | Sub-division of shares on 2022-06-27 | |
SH01 | 27/06/22 STATEMENT OF CAPITAL GBP 1183.51 | |
RP04AP01 | Second filing of director appointment of Keith Madden | |
AP01 | DIRECTOR APPOINTED KEITH JOHN MADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT MITCHELL | |
PSC02 | Notification of Chartway Bidco Limited as a person with significant control on 2022-06-27 | |
SH02 | Sub-division of shares on 2022-06-27 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111687870001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
CH01 | Director's details changed for Paul Akhavan-Safa on 2019-01-31 | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/05/18 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 1000.00 | |
RES01 | ADOPT ARTICLES 19/04/18 | |
AP01 | DIRECTOR APPOINTED PAUL AKHAVAN-SAFA | |
AP01 | DIRECTOR APPOINTED STUART SCOTT MITCHELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID SAVAGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111687870001 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CHARTWAY GROUP HOLDINGS 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. |