CHARTWAY GROUP HOLDINGS LIMITED
Overview
| Company Name | CHARTWAY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11168787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTWAY GROUP HOLDINGS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CHARTWAY GROUP HOLDINGS LIMITED located?
| Registered Office Address | 4 Abbey Wood Road ME19 4AB Kings Hill Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTWAY GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CHARTWAY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for CHARTWAY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 111687870004, created on Mar 25, 2026 | 66 pages | MR01 | ||
Appointment of Mr Thomas Onslow as a secretary on Jan 23, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from May 30, 2025 to Nov 29, 2025 | 1 pages | AA01 | ||
Termination of appointment of Keith Maddin as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Registration of charge 111687870003, created on Nov 11, 2025 | 63 pages | MR01 | ||
Cessation of Ian David Savage as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||
Director's details changed for Keith Maddin on Sep 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Thomas Onslow on Sep 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Keith Madden on Sep 29, 2025 | 2 pages | CH01 | ||
Full accounts made up to May 31, 2024 | 23 pages | AA | ||
Termination of appointment of Gavin James Hunt as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steve Cresswell as a director on May 14, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from May 31, 2024 to May 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ian David Savage as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Graham John Chivers on Dec 01, 2024 | 2 pages | CH01 | ||
Change of details for Chartway Bidco Limited as a person with significant control on Dec 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Gavin James Hunt on Dec 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from Orchard House Westerhill Road Coxeath ME17 4DH England to 4 Abbey Wood Road Kings Hill Kent ME19 4AB on Dec 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ian David Savage as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Safa as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gavin James Hunt as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graham John Chivers as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of CHARTWAY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONSLOW, Thomas | Secretary | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | 345769180001 | |||||||
| CHIVERS, Graham John | Director | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | England | British | 210989010001 | |||||
| ONSLOW, Thomas | Director | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | United Kingdom | British | 296319180001 | |||||
| CRESSWELL, Steve | Director | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | England | British | 297863150001 | |||||
| HUNT, Gavin James | Director | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | United Kingdom | British | 237155910001 | |||||
| LOCK, Daniel Robert | Director | Connaught Place W2 2ET London One United Kingdom | England | British | 267246700001 | |||||
| MADDIN, Keith | Director | W1K 7DA London 64 North Row England | England | British | 312813540001 | |||||
| MITCHELL, Stuart Scott | Director | Westerhill Road ME17 4DH Coxeath Orchard House England | England | British | 245477530001 | |||||
| SAFA, Paul | Director | Westerhill Road ME17 4DH Coxeath Orchard House England | England | British | 128322890002 | |||||
| SAVAGE, Ian David | Director | Westerhill Road ME17 4DH Coxheath Orchard House England | England | British | 113969850001 |
Who are the persons with significant control of CHARTWAY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chartway Bidco Limited | Jun 27, 2022 | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian David Savage | Apr 09, 2018 | Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian David Savage | Jan 25, 2018 | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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