CHARTWELL COMPLIANCE AND REGULATORY LTD
BLAKE TOWER, FLOOR LG 12, BARBICAN EC2Y 8AF- Active
- Private Limited Company
- Company No. 14960557
- Last Updated: 01 Mar 2024
Company Profile
CHARTWELL COMPLIANCE AND REGULATORY LTD was incorporated on Monday, June 26, 2023 as a Private Limited Company with registered address in BARBICAN. CHARTWELL COMPLIANCE AND REGULATORY LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 1 year 4 months and 18 days.
| Name | CHARTWELL COMPLIANCE AND REGULATORY LTD |
|---|---|
| Company number | 14960557 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLAKE TOWER FLOOR LG 12 BARBICAN EC2Y 8AF |
|---|---|
| Country Of Origin | ENGLAND |
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 Michael Liam Burke Nationality: Irish |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (51 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARTWELL COMPLIANCE AND REGULATORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARTWELL COMPLIANCE AND REGULATORY LTD | 26 Jun 2023 |