CHARTWICH LIMITED
UNIT 11 URBAN HIVE LUTON ENTERPRISE PARK, SUNDON PARK ROAD, LUTON LU3 3GU- Active
- Private Limited Company
- Company No. 04157856
- Last Updated: 01 Mar 2024
Company Profile
CHARTWICH LIMITED was incorporated on Friday, February 9, 2001 as a Private Limited Company with registered address in LUTON. CHARTWICH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 2 days.
| Name | CHARTWICH LIMITED |
|---|---|
| Company number | 04157856 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 URBAN HIVE LUTON ENTERPRISE PARK SUNDON PARK ROAD LUTON LU3 3GU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith West Nationality: British |
Dates: Monday, March 26, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Flexipower (Holdings) Limited Castle Hill Avenue, CT20 2TQ |
Dates: Monday, March 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Perry Ashton Merrick Tubb Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTWICH LIMITED | 09 Feb 2001 |