CHARTWELL LEASING LIMITED

Overview

Company Name	CHARTWELL LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04100916
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTWELL LEASING LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHARTWELL LEASING LIMITED located?

Registered Office Address	Champion House Stephensons Way Chaddesden DE21 6LY Derby England
Undeliverable Registered Office Address	No

What were the previous names of CHARTWELL LEASING LIMITED?

Previous Company Names
Company Name	From	Until
MOTORPOINT ONLINE LIMITED	Dec 29, 2000	Dec 29, 2000
WILLOUGHBY (297) LIMITED	Nov 02, 2000	Nov 02, 2000

What are the latest accounts for CHARTWELL LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHARTWELL LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for CHARTWELL LEASING LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Registered office address changed from Champion House Stephensons Way Chaddesden Derby DE21 6LY England to Champion House Stephensons Way Chaddesden Derby DE21 6LY on Nov 08, 2021	1 pages	AD01

Nov 08, 2021	Director's details changed for Mr Mark Gwilym Carpenter on Nov 08, 2021	2 pages	CH01

Nov 08, 2021	Registered office address changed from 80 Mount Street Nottingham NG1 6HH England to Champion House Stephensons Way Chaddesden Derby DE21 6LY on Nov 08, 2021	1 pages	AD01

Feb 27, 2021	Termination of appointment of Manjit Kaur Virk as a secretary on Feb 27, 2021	1 pages	TM02

Jan 15, 2021	Appointment of Mr Thomas Christopher Morgan as a director on Jan 11, 2021	2 pages	AP01

Dec 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Appointment of Ms Manjit Kaur Virk as a secretary on Aug 24, 2020	2 pages	AP03

Aug 27, 2020	Termination of appointment of James Gilmour as a director on Aug 24, 2020	1 pages	TM01

Dec 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 08, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Termination of appointment of David Edward Shelton as a director on Mar 31, 2018	1 pages	TM01

Apr 10, 2018	Appointment of Mr James Gilmour as a director on Apr 01, 2018	2 pages	AP01

View All Filings

Who are the officers of CHARTWELL LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Mark Gwilym Stephensons Way Chaddesden DE21 6LY Derby Champion House England	Aug 10, 2012		Director	Stephensons Way Chaddesden DE21 6LY Derby Champion House England	United Kingdom	British	1972-1	105829630003
MORGAN, Thomas Christopher Stephensons Way Chaddesden DE21 6LY Derby Champion House England	Jan 11, 2021		Director	Stephensons Way Chaddesden DE21 6LY Derby Champion House England	England	British	1966-10	168031500001
CHAMBERS, Paul Carl North Gate New Basford NG7 7BQ Nottingham Northgate House	Jan 16, 2015	Sep 23, 2015	Secretary	North Gate New Basford NG7 7BQ Nottingham Northgate House				194242580001
GILMOUR, James Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England	Sep 23, 2015	May 11, 2016	Secretary	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England				201282200001
LATHAM, Paula Gelsmoor Rempstone Road LE67 8HQ Coleorton Leicestershire	Nov 21, 2000	Jan 16, 2015	Secretary	Gelsmoor Rempstone Road LE67 8HQ Coleorton Leicestershire		British		104799120001
VIRK, Manjit Kaur Mount Street NG1 6HH Nottingham 80 England	Aug 24, 2020	Feb 27, 2021	Secretary	Mount Street NG1 6HH Nottingham 80 England				273570390001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Nov 02, 2000	Nov 21, 2000	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009590001
GILMOUR, James Edward Mount Street NG1 6HH Nottingham 80 England	Apr 01, 2018	Aug 24, 2020	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1976-9	201281690001
SHELTON, David Edward Mount Street NG1 6HH Nottingham 80 England	Nov 21, 2000	Mar 31, 2018	Director	Mount Street NG1 6HH Nottingham 80 England	United Kingdom	British	1953-2	114680260002
WARREN, Gary Shortcliffe Farm Ingleberry Road LE12 9DE Charley Knoll Shepshed	Nov 21, 2000	Mar 05, 2012	Director	Shortcliffe Farm Ingleberry Road LE12 9DE Charley Knoll Shepshed	England	British	1961-1	73619460002
WINFIELD, Paul Mount Street NG1 6HH Nottingham 80 England	Jan 09, 2001	Dec 31, 2016	Director	Mount Street NG1 6HH Nottingham 80 England	United Kingdom	British	1954-7	73949840002
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Nov 02, 2000	Nov 21, 2000	Nominee Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTWELL LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motorpoint Limited

Apr 06, 2016

Chartwell Drive

West Meadows Industrial Estate

DE21 6BZ Derby

Motorpoint

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	03482801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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