Company Profile
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SmallChartwell (derby) Limited
00887773•Private Limited With Share Capital
105 High Street, Worcester, Worcestershire, WR12HW
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Incorporated
15/09/1966
Company Age
59 years
Directors
3
Employees
42
SIC Code
45112
Risk
very low risk
Company Overview
Registration, classification & business activity
Chartwell (derby) Limited (00887773) is a private limited with share capital incorporated on 15/09/1966 (59 years old) and registered in worcestershire, WR12HW. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.
Chartwell (derby) limited is an automotive company based out of chartwell house 1 brunell parkway, pride park, united kingdom.
Private Limited With Share Capital
SIC: 45112
Small
Incorporated 15/09/1966
WR12HW
42 employees
Financial Overview
Total Assets
£8.52M
Liabilities
£1.83M
Net Assets
£6.69M
Est. Turnover
£14.65M
AI Estimated
Unreported
Cash
£923.6K
Key Metrics
42
Employees
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Capital Cancellation Shares
Category:Capital
Date:18-01-2017
Resolution
Category:Resolution
Date:18-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Officers
Date:27-10-2007
Legacy
Category:Officers
Date:27-10-2007
Legacy
Category:Capital
Date:23-10-2007
Resolution
Category:Resolution
Date:23-10-2007
Legacy
Category:Accounts
Date:30-05-2007
Legacy
Category:Capital
Date:16-04-2007
Legacy
Category:Capital
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Legacy
Category:Capital
Date:16-04-2007
Legacy
Category:Annual Return
Date:22-01-2007
Import / Export
Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
105 High Street, Worcester, Worcestershire, WR12HWRegistered
Chartwell House, 1 Brunel Parkway, Pride Park, Derby, Derbyshire, DE248HR
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Contact
01332340972accounts@chartwells.netadmin@chartwells.netinfo@chartwells.netchartwells.net
105 High Street, Worcester, Worcestershire, WR12HW