CI

CHARTWELL INTERNATIONAL LTD

Active

Company number 06711912

Southampton, England · Incorporated 30 September 2008

8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, SO15 1HY, England

Last updated on 1 April 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2024

Company history

Previous company names

CC SYSTEMS (UK) LIMITED · 30 September 2008 – 29 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
In Play Capital Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2024

Funding

8 funding rounds
17 October 2024
Shares allotted · 0 shares allotted
—
13 July 2009
Shares allotted · 0 shares allotted
—
13 July 2009
Shares allotted · 0 shares allotted
—
13 July 2009
Shares allotted · 0 shares allotted
—
13 July 2009
Shares allotted · 0 shares allotted
—
13 July 2009
Shares allotted · 0 shares allotted
—
13 July 2009
Shares allotted · 0 shares allotted
—
13 July 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
24 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2025 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2024 View
Change Person Director Company With Change Date
Officers
2 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2024 View
Capital Allotment Shares
Capital
20 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Certificate Change Of Name Company
Change Of Name
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Capital Name Of Class Of Shares
Capital
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Capital Allotment Shares
Capital
19 December 2009 View
Capital Allotment Shares
Capital
19 December 2009 View
Capital Allotment Shares
Capital
19 December 2009 View
Capital Allotment Shares
Capital
19 December 2009 View
Capital Allotment Shares
Capital
19 December 2009 View
Capital Allotment Shares
Capital
19 December 2009 View
Capital Allotment Shares
Capital
19 December 2009 View
Resolution
Resolution
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Address
1 April 2009 View
Incorporation Company
Incorporation
30 September 2008 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

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