Chartwell Construction Limited
Company Profile
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MicroChartwell Construction Limited
03276007•Private Limited With Share Capital
17 Queen Street, London, W1J5PH
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Incorporated
11/11/1996
Company Age
29 years
Directors
1
Employees
1
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
Chartwell Construction Limited (03276007) is a private limited with share capital incorporated on 11/11/1996 (29 years old) and registered in london, W1J5PH. The company operates under SIC code 43390 - other building completion and finishing.
Chartwell estates, based in mayfair, london and with a presence in monaco, new york & singapore is a real estate-based private office. we look to manage and satisfy our ultra high net-worth clients' property requirements, be they commercial, residential, investment or personal. a private brokerage a...
Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 11/11/1996
W1J5PH
1 employees
Financial Overview
Total Assets
£5.05M
Liabilities
£748.4K
Net Assets
£4.31M
Est. Turnover
£7.34M
AI Estimated
Unreported
Cash
£125.6K
Key Metrics
1
Employees
1
Directors
3
Shareholders
3
CCJs
Charges
16
Registered
1
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:04-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2021
Resolution
Category:Resolution
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2015
Change Of Name Notice
Category:Change Of Name
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Legacy
Category:Mortgage
Date:20-06-2012
Legacy
Category:Mortgage
Date:20-06-2012
Legacy
Category:Mortgage
Date:20-06-2012
Legacy
Category:Mortgage
Date:20-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Legacy
Category:Mortgage
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Memorandum Articles
Category:Incorporation
Date:19-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2009
Resolution
Category:Resolution
Date:12-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2009
Legacy
Category:Annual Return
Date:18-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-04-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/02/2026
Latest Accounts31/12/2024
Trading Addresses
17 Queen Street, London, W1J5PHRegistered
74 The Close, Norwich, Norfolk, NR14DR
Related Companies
2