CT

CHARTWELL TRAVEL LTD

Active

Company number 02647301

London, United Kingdom · Incorporated 20 September 1991

33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom

Last updated on 29 March 2026

Travel agency activities · SIC 79110

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2011

Company history

Previous company names

CHANCESHOW LIMITED · 20 September 1991 – 18 November 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ovation Travel Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2018

Funding

1 funding round
15 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Person Secretary Company With Change Date
Officers
27 August 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Small
Accounts
27 July 2023 View
Change Person Director Company With Change Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Small
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Small
Accounts
9 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Accounts With Accounts Type Small
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Small
Accounts
14 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Accounts With Accounts Type Small
Accounts
21 June 2018 View
Auditors Resignation Company
Auditors
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Small
Accounts
23 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Small
Accounts
19 August 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Secretary Company With Change Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Small
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Accounts With Accounts Type Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Capital Allotment Shares
Capital
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Small
Accounts
5 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Legacy
Mortgage
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Address
23 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Address
2 May 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Capital
1 September 2007 View
Legacy
Capital
1 September 2007 View
Resolution
Resolution
1 September 2007 View
Resolution
Resolution
1 September 2007 View
Resolution
Resolution
1 September 2007 View
Resolution
Resolution
1 September 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Annual Return
9 October 2003 View
Legacy
Address
13 July 2003 View
Accounts With Accounts Type Full
Accounts
27 May 2003 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
22 August 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full
Accounts
4 June 1999 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Full
Accounts
2 June 1997 View
Legacy
Annual Return
20 October 1996 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Annual Return
5 October 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1995 View
Legacy
Address
21 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 October 1994 View
Legacy
Annual Return
3 October 1994 View
Legacy
Mortgage
8 July 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1994 View
Legacy
Annual Return
7 October 1993 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Legacy
Annual Return
5 October 1992 View
Legacy
Mortgage
20 March 1992 View
Legacy
Capital
5 December 1991 View
Resolution
Resolution
26 November 1991 View
Legacy
Capital
26 November 1991 View
Legacy
Accounts
26 November 1991 View
Legacy
Officers
19 November 1991 View
Certificate Change Of Name Company
Change Of Name
15 November 1991 View
Certificate Change Of Name Company
Change Of Name
15 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Address
11 November 1991 View
Incorporation Company
Incorporation
20 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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