CHARTWELL CONTROLS LIMITED
Company number 06895100 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Mr Charlie Franks as a director on 2026-08-20 · 2 pages | View document |
| 2 Sep 2026 | Termination of appointment of Nigel John Fowler as a director on 2026-08-20 · 1 page | View document |
| 2 Sep 2026 | Termination of appointment of Larry Greg Wash as a director on 2026-08-20 · 1 page | View document |
| 2 Sep 2026 | Appointment of Mr Kevin Baxter as a director on 2026-08-20 · 2 pages | View document |
| 5 Jun 2026 | Change of details for Albireo Energy International Limited as a person with significant control on 2026-06-02 · 2 pages | View document |
| 5 Jun 2026 | Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 2 Ashgate Road Chesterfield Derbyshire S40 4AA on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 4 Jun 2026 | Change of details for Albireo Energy International Limited as a person with significant control on 2021-04-26 · 2 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 12 Aug 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 28 Mar 2025 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 21 Mar 2025 | Director's details changed for Mr Nigel John Fowler on 2025-03-21 · 2 pages | View document |
| 19 Mar 2025 | Change of details for Albireo Energy International Limited as a person with significant control on 2025-03-19 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Alan Steven King as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 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 · 1 page | View document |
| 12 Dec 2024 | Termination of appointment of Ian David Morris as a director on 2024-09-30 · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 4 pages | View document |
| 30 Apr 2024 | Change of details for Albireo Energy International Limited as a person with significant control on 2024-04-21 · 2 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Alan Steven King on 2024-04-21 · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Paul Rowan Coker as a director on 2024-04-26 · 1 page | View document |
| 18 Apr 2024 | Appointment of Nigel Fowler as a director on 2024-04-18 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Appointment of Brad Freeman as a director on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 27 Mar 2024 | Termination of appointment of Phil Rogers as a director on 2024-03-26 · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 4 pages | View document |
| 26 May 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 25 May 2023 | Second filing for the appointment of Larry Greg Wash as a director · 3 pages | View document |
| 16 May 2023 | Appointment of Larry Greg Wash as a director on 2023-05-15 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Jason Richards as a director on 2023-02-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-02 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MRS CAROLINE COKER | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHANAN | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE COKER | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROWAN COKER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068951000002 | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Aug 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 20 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2013 | ADOPT ARTICLES 02/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Aug 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM DALE COTTAGE MILL STREET VICARAGE HILL WESTERHAM KENT TN16 1TH | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders · 4 pages | View document |
| 18 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 6 pages | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 29 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Apr 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 29 Jun 2009 | DIRECTOR APPOINTED DAVID BUCHANAN | View document |
| 5 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |