CHARTWELL CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
CHARTWELL CONTROLS LIMITED
COMPANY NUMBER
06895100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
05/05/2009
(15 years and 7 months old)
WEBSITE
www.chartwell-limited.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 6JB
Telephone: 01732864200
TPS: No
Moriston House
75 Springfield Road
Chelmsford
Essex
CM2 6JB
Wolfelands House
High Street
Westerham
Kent
TN16 1RQ
Telephone: 864200
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 |
|---|---|---|
| ALBIREO ENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CHARTWELL CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | Paul Rowan Coker (908601760) has left the board |
| 22/04/2024 | New Board Member Nigel Fowler (932202719) Appointed |
Credit Risk Overview
Want to learn more about CHARTWELL CONTROLS 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 CHARTWELL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTWELL CONTROLS 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 |
|---|---|---|---|---|
|
26/04/2021 - Present (3 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBIREO ENERGY LLC | N/A | N/A |
| ALBIREO ENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CHARTWELL CONTROLS LIMITED | Active - Accounts Filed | View Report |
| CHARTWELL ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | Paul Rowan Coker (908601760) has left the board |
| 22/04/2024 | New Board Member Nigel Fowler (932202719) Appointed |
| 03/04/2024 | New Board Member Brad Freeman (932111281) Appointed |
| 02/04/2024 | New Accounts filed |
| 29/03/2024 | Phil Rogers (928234156) has left the board |
| 08/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Larry Greg Wash (930907503) Appointed |
| 11/05/2023 | Jason Richards (928286422) has left the board |
| 03/04/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Ian David Morris (923366190) Appointed |
| 10/05/2021 | New Board Member Jason Richards (928286422) Appointed |
| 10/05/2021 | New Board Member Phil Rogers (928234156) Appointed |
| 10/05/2021 | New Board Member Alan Steven King (927566689) Appointed |
| 31/12/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Caroline Coker (923542668) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | David John Buchanan (913924109) has left the board |
| 15/12/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 19/12/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
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