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Company Information for

CHARTWICH LIMITED

UNIT 7, SCOTT ROAD, LUTON, LU3 3BF,
Company Registration Number
04157856
Private Limited Company
Active

Company Overview

About Chartwich Ltd
CHARTWICH LIMITED was founded on 2001-02-09 and has its registered office in Luton. The organisation's status is listed as "Active". Chartwich Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTWICH LIMITED
 
Legal Registered Office
UNIT 7
SCOTT ROAD
LUTON
LU3 3BF
Other companies in CT20
 
Filing Information
Company Number 04157856
Company ID Number 04157856
Date formed 2001-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788157477  
Last Datalog update: 2020-07-06 07:43:20
Primary Source:Companies House
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Company Officers of CHARTWICH LIMITED

Current Directors
Officer Role Date Appointed
PERRY TUBB
Company Secretary 2008-10-03
PERRY TUBB
Director 2008-10-03
KEITH WEST
Director 2008-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STUART RAE
Company Secretary 2002-03-01 2008-10-02
JAMIE PAUL ALLAM
Director 2002-03-01 2008-10-02
ROBERT STUART RAE
Director 2002-03-01 2008-10-02
NICHOLAS DAVID HART
Company Secretary 2001-11-09 2002-03-01
PIPETARN LIMITED
Director 2001-11-09 2002-03-01
SPS LIMITED
Company Secretary 2001-02-09 2001-11-09
ANDREW JOHN LUTLEY
Director 2001-02-09 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRY TUBB FLEXIPOWER (HOLDINGS) LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Active
PERRY TUBB ESSEX MOTORSPORT SERVICES (EMS) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
PERRY TUBB FLEXIPOWER (HOLDINGS) LIMITED Director 2008-09-03 CURRENT 2008-09-03 Active
KEITH WEST FLEXIPOWER (HOLDINGS) LIMITED Director 2008-09-03 CURRENT 2008-09-03 Active

More director information

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.

DateDocument TypeDocument Description
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Unit 7 Scott Road Dencora Business Park Sundon Park LU3 3BT United Kingdom
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Unit 7 Scott Road Dencora Business Park Sundon Park LU3 3BT United Kingdom
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Unit 7 Scott Road Dencora Business Park Sundon Park LU3 3BT United Kingdom
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WEST
2018-03-26PSC04Change of details for Mr Perry Ashton Merrick Tubb as a person with significant control on 2018-03-26
2018-03-26PSC02Notification of Flexipower (Holdings) Limited as a person with significant control on 2018-03-26
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY TUBB / 26/03/2018
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WEST / 26/03/2018
2018-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR PERRY TUBB on 2018-03-26
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-09AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-25AR0130/01/15 ANNUAL RETURN FULL LIST
2014-06-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-06AR0130/01/14 ANNUAL RETURN FULL LIST
2013-05-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0130/01/13 ANNUAL RETURN FULL LIST
2012-09-17AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0130/01/12 ANNUAL RETURN FULL LIST
2011-06-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0130/01/11 ANNUAL RETURN FULL LIST
2010-07-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0130/01/10 FULL LIST
2009-07-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT RAE
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT 7 SCOTT ROAD IND EST SUNDON PARK LUTON BEDFORDSHIRE LU3 3BF
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JAMIE ALLAM
2008-10-07288aDIRECTOR APPOINTED KEITH WEST
2008-10-07288aDIRECTOR AND SECRETARY APPOINTED PERRY TUBB
2008-06-11AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-15363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-30363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-02-08363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-06-2588(2)RAD 09/02/02--------- £ SI 30000@1
2002-06-02123NC INC ALREADY ADJUSTED 28/05/02
2002-06-02RES04£ NC 1000/30000 28/05/
2002-05-23363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 54 CHERRYWOOD LANE MORDEN SURREY SM4 4HS
2002-03-12288bDIRECTOR RESIGNED
2002-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12288bSECRETARY RESIGNED
2002-03-12288aNEW DIRECTOR APPOINTED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-11-28288aNEW SECRETARY APPOINTED
2001-11-28288bSECRETARY RESIGNED
2001-11-28288bDIRECTOR RESIGNED
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: SPRINGFIELD ROOKERY HILL ASHTEAD PARK ASHTEAD SURREY KT21 1HY
2001-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARTWICH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHARTWICH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTWICH LIMITED

Intangible Assets
Patents
We have not found any records of CHARTWICH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTWICH LIMITED
Trademarks
We have not found any records of CHARTWICH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTWICH LIMITED. 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 (82990 - Other business support service activities n.e.c.) as CHARTWICH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CHARTWICH LIMITED 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 CHARTWICH LIMITED 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 CHARTWICH LIMITED 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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