CHARTWELL INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
CHARTWELL INTERNATIONAL LTD
COMPANY NUMBER
06711912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
30/09/2008
(16 years and 1 months old)
WEBSITE
www.ccsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/09/2008
29/02/2024
CC SYSTEMS (UK) LIMITED
SOUTHAMPTON
SO15 1HY
Flat 8
Link House Elmfield
Millbrook Road East
SOUTHAMPTON
SO15 1HY
Systems House
1b High Street
Cheshunt
Waltham Cross, Hertfordshire
EN8 0BX
Telephone: 8006630
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTWELL INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTWELL INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTWELL INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2015 - Present (9 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
06/03/2024 - Present (8 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2008 - Present (16 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
30/09/2008 - 02/09/2015 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/09/2015 - 31/10/2019 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Benjamin Alexander (932024235) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | Alexander Tillisch (920075496) has left the board |
| 06/11/2019 | Alexander Tillisch (920169063) has left the board |
| 06/11/2019 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 27/04/2016 | Dominic McAnaspie (920075498) has left the board |
| 27/04/2016 | New Board Member Dominic McAnaspie (910620220) Appointed |
| 24/11/2015 | New Annual Return filed |
| 21/10/2015 | Change in Reg. Office |
| 13/10/2015 | New Board Member Alexander Tillisch (920169063) Appointed |
| 10/09/2015 | POUNDMORE LTD (913363428) has left the board |
| 09/09/2015 | Robert Colin Mason (913363429) has left the board |
| 09/09/2015 | New Company Secretary Alexander Tillisch (920075496) Appointed |
| 09/09/2015 | New Board Member Dominic McAnaspie (920075498) Appointed |
| 02/04/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | Change in Reg. Office |
| 13/06/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
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