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CHARTWELL MORTGAGE SERVICES LIMITED

CHARTWELL MORTGAGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARTWELL MORTGAGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06139954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTWELL MORTGAGE SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CHARTWELL MORTGAGE SERVICES LIMITED located?

    Registered Office Address
    72 Eatock Way
    Westhoughton
    BL5 2RR Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTWELL MORTGAGE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for CHARTWELL MORTGAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 06, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jul 01, 2016

    • Capital: GBP 52
    		9 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of Peter Crossley as a director on Jul 04, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of CHARTWELL MORTGAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Ian
    72 Eatock Way
    Westhoughton
    BL5 2RR Bolton
    Lancs
    		Secretary
    72 Eatock Way
    Westhoughton
    BL5 2RR Bolton
    Lancs
    		BritishFinance Consultant121547580001
    KELLY, Ian
    72 Eatock Way
    Westhoughton
    BL5 2RR Bolton
    Lancs
    		Director
    72 Eatock Way
    Westhoughton
    BL5 2RR Bolton
    Lancs
    		United KingdomBritishFinance Consultant121547580001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    CROSSLEY, Peter, Mr.
    50 Priestfields
    WN7 2RG Leigh
    Lancashire
    		Director
    50 Priestfields
    WN7 2RG Leigh
    Lancashire
    		United KingdomBritishDirector121534890001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTWELL MORTGAGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Kelly
    72 Eatock Way
    Westhoughton
    BL5 2RR Bolton
    		Jul 01, 2016
    72 Eatock Way
    Westhoughton
    BL5 2RR Bolton
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0