Chartwell Travel Ltd
Company Profile
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SmallChartwell Travel Ltd
02647301•Private Limited With Share Capital
33 Charterhouse Street, Farringdon, London, EC1M6HA
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Incorporated
20/09/1991
Company Age
34 years
Directors
4
Employees
11
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Chartwell Travel Ltd (02647301) is a private limited with share capital incorporated on 20/09/1991 (34 years old) and registered in london, EC1M6HA. The company operates under SIC code 79110 and is classified as Small.
Founded in 1991 with headquarters in london, chartwell travel, an ovation travel group company, is among the uk’s most prestigious independent travel management companies.specialising in providing travel services to the entertainment industry including fashion, advertising and film & tv - we underst...
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 20/09/1991
EC1M6HA
11 employees
Financial Overview
Total Assets
£6.45M
Liabilities
£1.95M
Net Assets
£4.49M
Est. Turnover
£10.00M
AI Estimated
Unreported
Cash
£981.0K
Key Metrics
11
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2018
Auditors Resignation Company
Category:Auditors
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2010
Legacy
Category:Mortgage
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Address
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Address
Date:02-05-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Capital
Date:01-09-2007
Legacy
Category:Capital
Date:01-09-2007
Resolution
Category:Resolution
Date:01-09-2007
Resolution
Category:Resolution
Date:01-09-2007
Resolution
Category:Resolution
Date:01-09-2007
Resolution
Category:Resolution
Date:01-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 15 Little Portland Street, London, W1W8BW
33 Charterhouse Street, London, EC1M6HARegistered
Related Companies
7
Contact
02076364423
33 Charterhouse Street, Farringdon, London, EC1M6HA