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Home > England & Wales Companies > CHARTWELL ASSOCIATES LIMITED
Company Information for

CHARTWELL ASSOCIATES LIMITED

SUITE 22, PEEL HOUSE, 30, THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2PX,
Company Registration Number
07897742
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chartwell Associates Ltd
CHARTWELL ASSOCIATES LIMITED was founded on 2012-01-04 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Chartwell Associates Limited is a Private Limited Company registered in 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
CHARTWELL ASSOCIATES LIMITED
 
Legal Registered Office
SUITE 22, PEEL HOUSE, 30
THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2PX
Other companies in WA14
 
Filing Information
Company Number 07897742
Company ID Number 07897742
Date formed 2012-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 02:32:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTWELL ASSOCIATES LIMITED
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Companies with same name CHARTWELL ASSOCIATES LIMITED
The following companies were found which have the same name as CHARTWELL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTWELL ASSOCIATES (IFA) LIMITED BARN STUDIOS GATEROUNDS PARKGATE ROAD NEWDIGATE SURREY RH5 5AJ Dissolved Company formed on the 2001-03-23
CHARTWELL ASSOCIATES, LLC C/O CHARTWELL HOTELS 44 ELM STREET, STE 12 HUNTINGTON NY 11743 Active Company formed on the 2002-05-15
CHARTWELL ASSOCIATES, INC. 1309 CHARTWELL DUAL CARRIAGE WAY E. LANSING Michigan 48823 UNKNOWN Company formed on the 0000-00-00
CHARTWELL ASSOCIATES PTE. LTD. CIRCULAR ROAD Singapore 049403 Active Company formed on the 2008-09-13
CHARTWELL ASSOCIATES, INC. 3101 RED CORRAL RANCH RD WIMBERLEY TX 78676 Active Company formed on the 1987-07-01
CHARTWELL ASSOCIATES LP Delaware Unknown
CHARTWELL ASSOCIATES III LP Delaware Unknown
CHARTWELL ASSOCIATES V LP Delaware Unknown
CHARTWELL ASSOCIATES II LP Delaware Unknown
CHARTWELL ASSOCIATES LTD Delaware Unknown
CHARTWELL ASSOCIATES CALIFORNIA INC California Unknown
CHARTWELL ASSOCIATES INCORPORATED New Jersey Unknown
Chartwell Associates Incorporated Maryland Unknown
CHARTWELL ASSOCIATES INCORPORATED West Virginia Unknown

Company Officers of CHARTWELL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS HANLEY
 Company Secretary 2013-01-14
PAUL FRANCIS HANLEY
 Director 2013-03-07
SIMON FRANCIS HANLEY
 Director 2013-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JUGGINS
 Director 2012-01-04 2013-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS HANLEY STERLING CAPITAL INVESTMENTS LIMITED Director 2018-03-06 CURRENT 2014-04-24 Active
PAUL FRANCIS HANLEY LANCASHIRE & YORKSHIRE RAILWAY COMPANY LIMITED Director 2018-02-02 CURRENT 2015-12-29 Active - Proposal to Strike off
PAUL FRANCIS HANLEY ZENITH MANAGEMENT SERVICES LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
PAUL FRANCIS HANLEY L&NWR COMPANY LIMITED Director 2017-10-30 CURRENT 2015-12-29 Active
PAUL FRANCIS HANLEY BESPOKE INNS (QUAY) LIMITED Director 2015-06-01 CURRENT 2009-05-13 Liquidation
PAUL FRANCIS HANLEY ATOL DEVELOPMENTS LIMITED Director 2014-04-24 CURRENT 2006-12-06 Dissolved 2018-04-09
PAUL FRANCIS HANLEY HESSIE TRADING COMPANY LIMITED Director 2013-10-30 CURRENT 2013-09-23 Dissolved 2015-05-05
PAUL FRANCIS HANLEY LANCASTRIAN COSEC LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
PAUL FRANCIS HANLEY PHENOMENAL TRADING LIMITED Director 2013-03-19 CURRENT 2012-02-28 Active - Proposal to Strike off
PAUL FRANCIS HANLEY JCS SALES AND LETTING AGENTS LTD Director 2012-02-22 CURRENT 2009-07-07 Dissolved 2014-01-31
SIMON FRANCIS HANLEY HAWKEYE TREE SERVICES LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off

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
2021-12-19DIRECTOR APPOINTED MR MARTIN COOKE
2021-12-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN COOKE
2021-12-19CESSATION OF PAUL FRANCIS HANLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-19APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS HANLEY
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS HANLEY
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-04DS01Application to strike the company off the register
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM 40 Bottleacre Lane Loughborough Leicestershire LE11 1JG
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AP01DIRECTOR APPOINTED MR SIMON FRANCIS HANLEY
2013-04-16AA01Previous accounting period extended from 31/01/13 TO 31/03/13
2013-03-12AR0104/01/13 ANNUAL RETURN FULL LIST
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART JUGGINS
2013-03-07AP01DIRECTOR APPOINTED MR PAUL FRANCIS HANLEY
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM 3 Chartwell Drive Luton Bedfordshire LU2 7JD England
2013-01-26AP03Appointment of Mr Paul Francis Hanley as company secretary
2012-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHARTWELL ASSOCIATES 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 CHARTWELL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTWELL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-04 £ 2,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CHARTWELL ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-04 £ 100
Cash Bank In Hand 2012-01-04 £ 170
Current Assets 2012-01-04 £ 170
Fixed Assets 2012-01-04 £ 4,200
Shareholder Funds 2012-01-04 £ 1,521
Tangible Fixed Assets 2012-01-04 £ 4,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTWELL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTWELL ASSOCIATES LIMITED
Trademarks
We have not found any records of CHARTWELL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTWELL ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as CHARTWELL ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL ASSOCIATES 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 CHARTWELL ASSOCIATES 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 CHARTWELL ASSOCIATES 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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    Other companies at postcode WA14 2PX