Liquidation
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Company Information for CHARTWELL INTERNATIONAL GROUP PLC
103 MOUNT STREET, LONDON, W1Y 5HE,
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Company Registration Number
 03112749 Public Limited Company
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Company Overview
About Chartwell International Group Plc
CHARTWELL INTERNATIONAL GROUP PLC was founded on 1995-10-06 and has its registered office in . The organisation's status is listed as "Liquidation". Chartwell International Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| CHARTWELL INTERNATIONAL GROUP PLC | |
| Legal Registered Office | |
| 103 MOUNT STREET LONDON W1Y 5HE Other companies in W1Y | |
Filing Information
| Company Number | 03112749 | |
|---|---|---|
| Company ID Number | 03112749 | |
| Date formed | 1995-10-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/1996 | |
| Account next due | 31/07/1998 | |
| Latest return | 06/10/1997 | |
| Return next due | 03/11/1998 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-04-04 06:39:20 |
| Companies House |
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Company Officers of CHARTWELL INTERNATIONAL GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMPBELL EDWARD DUNFORD |
||
PETER ADRIAN EDMUNDS |
||
ALEXEI STOJAROV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL ANTHONY CARDWELL |
Company Secretary | ||
DANIEL ANTHONY CARDWELL |
Director | ||
LIOUBOU RAEUSKAIA |
Director | ||
RAYMOND ALBERT KING |
Director | ||
NICHOLAS JOHN MARDON TAYLOR |
Director | ||
PARK CIRCUS (SECRETARIES) LIMITED |
Company Secretary | ||
BRIAN REID |
Company Secretary | ||
STEPHEN MABBOTT |
Director | ||
BRIAN REID |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTCOMBE INTERNATIONAL LIMITED | Director | 1991-04-24 | CURRENT | 1990-04-24 | Dissolved 2015-10-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 49 ST JAMES'S STREET LONDON SW14 1JT | |
| 288b | DIRECTOR RESIGNED | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 363s | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
| 2.7 | NOTICE OF ADMINISTRATION ORDER | |
| 2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 07/01/97--------- £ SI 60000@.5=30000 £ IC 5643560/5673560 | |
| 363s | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 30/04/96--------- £ SI 10000@.5=5000 £ IC 5638560/5643560 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 88(2)R | AD 05/02/96--------- £ SI 150000@.5=75000 £ IC 4851302/4926302 | |
| 88(2)R | AD 21/12/95--------- £ SI 1064516@.5=532258 £ IC 5106302/5638560 | |
| 88(2)R | AD 01/02/96--------- £ SI 360000@.5=180000 £ IC 4926302/5106302 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/11/95--------- £ SI 527500@.5=263750 £ IC 4587552/4851302 | |
| 88(2)R | AD 27/11/95--------- £ SI 75000@.5=37500 £ IC 4550052/4587552 | |
| SRES01 | ADOPT MEM AND ARTS 18/10/95 | |
| SRES13 | DIVIDE SHARE TYPES 18/10/95 | |
| 88(2)R | AD 20/10/95--------- £ SI 100@.5=50 £ IC 4550002/4550052 | |
| 88(2)R | AD 20/10/95--------- £ SI 9000000@.5=4500000 £ IC 50002/4550002 | |
| MISC | AMENDING 88(2)R | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 21 SACKVILLE STREET LONDON W1X 1DB | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 88(2) | AD 18/10/95--------- £ SI 100000@.5=50000 £ IC 2/50002 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to CHARTWELL INTERNATIONAL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARTWELL INTERNATIONAL GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARTWELL INTERNATIONAL GROUP PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
Intangible Assets
Patents
We have not found any records of CHARTWELL INTERNATIONAL GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for CHARTWELL INTERNATIONAL GROUP PLC
Income
Government Income
We have not found government income sources for CHARTWELL INTERNATIONAL GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as CHARTWELL INTERNATIONAL GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL INTERNATIONAL GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTWELL INTERNATIONAL GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARTWELL INTERNATIONAL GROUP PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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