CHARTWAY PARTNERSHIPS GROUP LIMITED: Filings

  • Overview

    Company NameCHARTWAY PARTNERSHIPS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10842852
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARTWAY PARTNERSHIPS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 108428520002, created on Mar 25, 2026

    66 pagesMR01

    Appointment of Mr Thomas Onslow as a secretary on Jan 23, 2026

    2 pagesAP03

    Appointment of Mr Paul Procyk as a director on Nov 11, 2025

    2 pagesAP01

    Appointment of Mr Matthew Harvey as a director on Nov 11, 2025

    2 pagesAP01

    Cessation of Cabot Square Capital Gp V Llp as a person with significant control on Nov 11, 2025

    1 pagesPSC07

    Cessation of Cabot Square Capital Llp as a person with significant control on Nov 11, 2025

    1 pagesPSC07

    Notification of Prudential Financial Inc as a person with significant control on Nov 11, 2025

    2 pagesPSC02

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period extended from May 30, 2025 to Nov 29, 2025

    1 pagesAA01

    Termination of appointment of Keith John Maddin as a director on Nov 11, 2025

    1 pagesTM01

    Registration of charge 108428520001, created on Nov 11, 2025

    63 pagesMR01

    Director's details changed for Mr Keith John Maddin on Sep 29, 2025

    2 pagesCH01

    Confirmation statement made on Sep 09, 2025 with updates

    13 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    55 pagesAA

    Sub-division of shares on Jun 13, 2025

    11 pagesSH02

    Sub-division of shares on Aug 19, 2025

    11 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Gavin James Hunt as a director on Jun 12, 2025

    1 pagesTM01

    Termination of appointment of Steve Cresswell as a director on May 14, 2025

    1 pagesTM01

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    1 pagesAA01

    Director's details changed for Mr Graham John Chivers on Dec 01, 2024

    2 pagesCH01

    Director's details changed for Mr Gavin James Hunt on Dec 01, 2024

    2 pagesCH01

    Registered office address changed from Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to 4 Abbey Wood Road Kings Hill Kent ME19 4AB on Dec 03, 2024

    1 pagesAD01

    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