CHARTWELL TELECOM LIMITED
Company number 02716860 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-15 with updates · 4 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr Marks Zelmans on 2026-01-15 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Mr Marks Zelmans as a person with significant control on 2026-01-15 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Mr Igors Zeleznakovs as a person with significant control on 2026-01-15 · 2 pages | View document |
| 10 Sep 2025 | Registered office address changed from Eoffice Soho Richmond Mews Soho London W1D 3DA England to Eoffice Soho 1 Richmond Mews Soho London W1D 3DA on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Registered office address changed from Eoffice Soho, 4th Floor, Holden House 57 Rathbone Place London W1T 1JU England to Eoffice Soho Richmond Mews Soho London W1D 3DA on 2025-09-10 · 1 page | View document |
| 28 May 2025 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Nov 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Notification of Igors Zeleznakovs as a person with significant control on 2023-07-17 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 3 May 2022 | Registered office address changed from 4th Floor Holden House, 57 Rathbone Place Rathbone Place London W1T 1JU England to 4th Floor Holden House 57 Rathbone Place London W1T 1JU on 2022-05-03 · 1 page | View document |
| 3 May 2022 | Registered office address changed from 4th Floor Holden House 57 Rathbone Place London W1T 1JU England to Eoffice Soho, 4th Floor, Holden House 57 Rathbone Place London W1T 1JU on 2022-05-03 · 1 page | View document |
| 6 Dec 2021 | Notification of Marks Zelmans as a person with significant control on 2021-11-17 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 6 Dec 2021 | Cessation of Ilze Makarova as a person with significant control on 2021-11-17 · 1 page | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 4 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 3 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 3 WELLESLEY HOUSE HORTON CRESCENT EPSOM KT19 8BQ ENGLAND | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM HOLDEN HOUSE 4TH FLOOR, RATHBONE PLACE LONDON W1T 1JU ENGLAND | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZELMAN / 02/09/2018 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZELMAN / 06/08/2018 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR JAMES FREDERICK SMITH | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 12 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM HOLDEN HOUSE, 4TH FLOOR, RATHBONE PLACE RATHBONE PLACE LONDON W1T 1JU | View document |
| 12 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 3 Jul 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT | View document |
| 16 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 16 Jun 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZELMAN / 02/06/2014 | View document |
| 3 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT LYONS | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jul 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 8 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOSEPH LYONS / 01/06/2012 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH LYONS / 01/06/2012 | View document |
| 8 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM EOFFICE SOHO 20 BROADWICK STREET LONDON W1F 8HT | View document |
| 2 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O EOFFICE SOHO 20 BROADWICK STREET LONDON W1F 8HT ENGLAND | View document |
| 3 Jan 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM C OFFICE SOHO 2 SHERATON STREET LONDON W1F 8BH | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZELMAN / 21/05/2010 | View document |
| 18 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH LYONS / 21/05/2010 | View document |
| 12 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LYONS / 20/05/2009 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREJS DANENGIRSS | View document |
| 6 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 6 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | APP MANAGING DIRECTOR 01/07/03 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 11 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 17 Feb 1999 | £ NC 50000/260000 19/12/98 | View document |
| 17 Feb 1999 | NC INC ALREADY ADJUSTED 19/12/98 | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: HIND COURT 148 FLEET STREET LONDON EC4A 2BU | View document |
| 15 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1997 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Feb 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 1997 | SECRETARY RESIGNED | View document |
| 25 Feb 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 49 ST JAMES'S ST LONDON SW1A 1JT | View document |
| 25 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 21 Jan 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 26 Nov 1996 | FIRST GAZETTE | View document |
| 27 Sep 1995 | DIRECTOR RESIGNED | View document |
| 14 Aug 1995 | COMPANY NAME CHANGED CHARTWELL UK LIMITED CERTIFICATE ISSUED ON 15/08/95 | View document |
| 19 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 10 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS | View document |
| 9 May 1995 | COMPANY NAME CHANGED CHARTWELL INTERNATIONAL (UK) LIM ITED CERTIFICATE ISSUED ON 10/05/95 | View document |
| 18 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 | View document |
| 18 May 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS | View document |
| 18 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 13 Dec 1993 | NC INC ALREADY ADJUSTED 24/02/93 | View document |
| 13 Dec 1993 | S386 DISP APP AUDS 05/11/93 | View document |
| 13 Dec 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/93 | View document |
| 13 Dec 1993 | ALTER MEM AND ARTS 24/02/93 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | View document |
| 7 Sep 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jul 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/07 | View document |
| 5 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jun 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 47 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2EB | View document |
| 21 May 1992 | CERTIFICATE OF INCORPORATION | View document |
| 21 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |