CHARTWEST LIMITED

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

    Company NameCHARTWEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09749752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHARTWEST LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHARTWEST LIMITED located?

    Registered Office Address
    3 The Briars
    Warton
    B79 0JY Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTWEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for CHARTWEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Termination of appointment of Robert Oakley as a director on Mar 07, 2023

    1 pagesTM01

    Termination of appointment of Jeremy James Walker Emmerson as a director on Mar 07, 2023

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021

    1 pagesAA01

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Secretary's details changed for David Scott-Malden on Mar 24, 2018

    1 pagesCH03

    Director's details changed for Mr David Jonathan Scott-Malden on Mar 24, 2018

    2 pagesCH01

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Cessation of Paul Francis Robinson as a person with significant control on Jan 12, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Registered office address changed from Garden House Priorfields Ashby-De-La-Zouch Leicestershire LE65 1EA England to 3 the Briars Warton Tamworth B79 0JY on Dec 14, 2017

    1 pagesAD01

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    7 pagesCS01

    Director's details changed for Mr David Jonathan Scott-Malden on Jul 01, 2016

    2 pagesCH01

    Who are the officers of CHARTWEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT-MALDEN, David
    The Briars
    Warton
    B79 0JY Tamworth
    3
    England
    Secretary
    The Briars
    Warton
    B79 0JY Tamworth
    3
    England
    200473680001
    ROBINSON, Henry Francis
    20 Church Street
    Rothersthorpe
    NN7 3JD Northampton
    Studleigh Cottage
    England
    Director
    20 Church Street
    Rothersthorpe
    NN7 3JD Northampton
    Studleigh Cottage
    England
    United KingdomBritishCompany Director198143950001
    SCOTT-MALDEN, David Jonathan
    The Briars
    Warton
    B79 0JY Tamworth
    3
    England
    Director
    The Briars
    Warton
    B79 0JY Tamworth
    3
    England
    EnglandBritishCompany Director50441880006
    EMMERSON, Jeremy James Walker
    Park Lane
    Paulerspury
    NN12 7NF Towcester
    16
    Northamptonshire
    England
    Director
    Park Lane
    Paulerspury
    NN12 7NF Towcester
    16
    Northamptonshire
    England
    EnglandBritishCompany Director171101610003
    OAKLEY, Robert
    Middle Road
    Wildmoor
    B61 0BS Bromsgrove
    Delamere
    Worcestershire
    England
    Director
    Middle Road
    Wildmoor
    B61 0BS Bromsgrove
    Delamere
    Worcestershire
    England
    EnglandBritishCompany Director17144810002

    Who are the persons with significant control of CHARTWEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Francis Robinson
    Church Street
    Rothersthorpe
    NN7 3JD Northampton
    Studleigh Cottage
    Northamptonshire
    England
    Apr 06, 2016
    Church Street
    Rothersthorpe
    NN7 3JD Northampton
    Studleigh Cottage
    Northamptonshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Athertrend Limited
    Church Street
    Rothersthorpe
    NN7 3JD Northampton
    Studleigh Cottage
    Northamptonshire
    England
    Apr 06, 2016
    Church Street
    Rothersthorpe
    NN7 3JD Northampton
    Studleigh Cottage
    Northamptonshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03571392
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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