CHARTWELL CONTROLS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewPrevious accounting period shortened from 2025-03-31 to 2024-12-31

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28/03/2528 March 2025 Full accounts made up to 2024-03-31

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21/03/2521 March 2025 Director's details changed for Mr Nigel John Fowler on 2025-03-21

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19/03/2519 March 2025 Change of details for Albireo Energy International Limited as a person with significant control on 2025-03-19

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06/01/256 January 2025 Termination of appointment of Alan Steven King as a director on 2024-12-31

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19/12/2419 December 2024 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-19

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12/12/2412 December 2024 Termination of appointment of Ian David Morris as a director on 2024-09-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-02 with updates

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30/04/2430 April 2024 Director's details changed for Mr Alan Steven King on 2024-04-21

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30/04/2430 April 2024 Change of details for Albireo Energy International Limited as a person with significant control on 2024-04-21

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26/04/2426 April 2024 Termination of appointment of Paul Rowan Coker as a director on 2024-04-26

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18/04/2418 April 2024 Appointment of Nigel Fowler as a director on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Appointment of Brad Freeman as a director on 2024-03-27

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27/03/2427 March 2024 Accounts for a small company made up to 2023-03-31

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27/03/2427 March 2024 Termination of appointment of Phil Rogers as a director on 2024-03-26

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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26/05/2326 May 2023 Accounts for a small company made up to 2022-03-31

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25/05/2325 May 2023 Second filing for the appointment of Larry Greg Wash as a director

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16/05/2316 May 2023 Appointment of Larry Greg Wash as a director on 2023-05-15

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09/05/239 May 2023 Termination of appointment of Jason Richards as a director on 2023-02-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-02 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 DIRECTOR APPOINTED MRS CAROLINE COKER

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHANAN

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE COKER

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROWAN COKER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068951000002

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/07/134 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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20/06/1320 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/04/1326 April 2013 ADOPT ARTICLES 02/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 2 June 2012 with full list of shareholders

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM DALE COTTAGE MILL STREET VICARAGE HILL WESTERHAM KENT TN16 1TH

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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18/02/1118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 31/03/10 STATEMENT OF CAPITAL GBP 100

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29/07/1029 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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13/04/1013 April 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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29/06/0929 June 2009 DIRECTOR APPOINTED DAVID BUCHANAN

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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