CHARTWAY LIVING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARTWAY LIVING HOLDINGS LIMITED
COMPANY NUMBER
06126165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/2007
(17 years and 9 months old)
WEBSITE
PUBLICSECTORPLC.COM
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
23/02/2007
16/10/2023
B V STRATEGIES (2007) LIMITED
KENT
ME17 4DH
Orchard House
Westerhill Road
Coxheath
MAIDSTONE
ME17 4DH
Synergy House
114 - 118 Southampton Row
London
WC1B 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSP GROUP FINCO LIMITED | Active - Accounts Filed | View Report |
| B V STRATEGIES (2007) LIMITED | Active - Accounts Filed | View Report |
| PSP FACILITATING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mark Patrick James Ewing (918346974) has left the board |
| 16/08/2024 | Mark Patrick James Ewing (918346974) has left the board |
| 14/08/2024 | New Board Member Oliver Jolley (931516491) Appointed |
Credit Risk Overview
Want to learn more about CHARTWAY LIVING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTWAY LIVING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTWAY LIVING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2017 - Present (7 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
22/08/2017 - Present (7 years and 3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/03/2024 - Present (8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/03/2024 - Present (8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 26 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSP GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PSP GROUP FINCO LIMITED | Active - Accounts Filed | View Report |
| B V STRATEGIES (2007) LIMITED | Active - Accounts Filed | View Report |
| PSP FACILITATING LIMITED | Active - Accounts Filed | View Report |
| LETLIFE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LETLIFE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LETLIFE ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mark Patrick James Ewing (918346974) has left the board |
| 16/08/2024 | Mark Patrick James Ewing (918346974) has left the board |
| 14/08/2024 | New Board Member Oliver Jolley (931516491) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Steve Cresswell (932104701) Appointed |
| 28/03/2024 | New Board Member Graham John Chivers (921098901) Appointed |
| 28/03/2024 | New Board Member Adam Forster (932104703) Appointed |
| 15/03/2024 | New Accounts filed |
| 09/06/2023 | Paul Joseph Brown (924719225) has left the board |
| 27/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Mark Patrick James Ewing (918346974) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Akash Patel (916456200) has left the board |
| 09/01/2020 | New Accounts filed |
| 13/12/2019 | New Board Member John Webber (926524816) Appointed |
| 20/05/2019 | Keith John Maddin (909998931) has left the board |
| 20/05/2019 | Richard Vernon Smith (905486742) has left the board |
| 20/05/2019 | New Board Member Keith John Maddin (924841239) Appointed |
| 26/04/2019 | New Board Member Paul Joseph Brown (924719225) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 07/02/2019 | New Board Member Akash Patel (916456200) Appointed |
| 10/09/2018 | Steven Sharpe (914645216) has left the board |
| 07/09/2018 | Giovanni Primo Losi (903582338) has left the board |
| 07/09/2018 | Melvin Frank Robinson (914645207) has left the board |
| 17/07/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 28/08/2017 | New Board Member Adam Grant Cameron Cunnington (923716326) Appointed |
| 28/08/2017 | New Board Member Thomas Onslow (923460963) Appointed |
| 28/08/2017 | New Board Member Keith John Maddin (909998931) Appointed |
| 25/08/2017 | Change in Reg. Office |
| 25/08/2017 | William Frederick Bennett (917675050) has left the board |
| 22/08/2017 | WPG REGISTRARS LIMITED (914759006) has left the board |
| 22/08/2017 | David Alan Pears (906520091) has left the board |
| 22/08/2017 | Trevor Steven Pears (904003601) has left the board |
| 22/08/2017 | Mark Andrew Pears (900144750) has left the board |
| 26/03/2017 | New Annual Return filed |
| 21/03/2017 | WPG REGISTRARS LIMITED (922600721) has left the board |
| 21/03/2017 | New Board Member WPG REGISTRARS LIMITED (914759006) Appointed |
| 07/03/2017 | New Board Member WPG REGISTRARS LIMITED (922600721) Appointed |
| 04/02/2017 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
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