Chartwich Limited

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Micro

Chartwich Limited

04157856•Private Limited With Share Capital

Unit 11 Urban Hive, Luton Enterprise Park, Luton, LU33GU
01582597050

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Incorporated

09/02/2001

Company Age

25 years

Directors

3

Employees

9

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Chartwich Limited (04157856) is a private limited with share capital incorporated on 09/02/2001 (25 years old) and registered in luton, LU33GU. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/02/2001
LU33GU
9 employees

Financial Overview

Total Assets

£330.5K

Liabilities

£262.3K

Net Assets

£68.2K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£51.5K

Key Metrics

9

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
P
perry tubb
director
K
keith west
director
T
tracy ann west
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:08-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2002
Legacy
Category:Capital
Date:25-06-2002
Legacy
Category:Capital
Date:02-06-2002
Resolution
Category:Resolution
Date:02-06-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Mortgage
Date:26-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Address
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Address
Date:15-11-2001
Incorporation Company
Category:Incorporation
Date:09-02-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/07/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 11, Urban Hive, Luton Enterprise Park, Sundon Park, Luton, LU33GURegistered

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Contact

01582597050
Unit 11 Urban Hive, Luton Enterprise Park, Luton, LU33GU