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CHARTWAY CIVIL ENGINEERING LIMITED (10401411)

CHARTWAY CIVIL ENGINEERING LIMITED (10401411) is an active UK company. incorporated on 29 September 2016. with registered office in Kings Hill. The company operates in the Construction sector, engaged in unknown sic code (42990). CHARTWAY CIVIL ENGINEERING LIMITED has been registered for 9 years. Current directors include CHIVERS, Graham John, ONSLOW, Thomas.

Company Number
10401411
Status
active
Type
ltd
Incorporated
29 September 2016
Age
9 years
Address
4 Abbey Wood Road, Kings Hill, ME19 4AB
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
Directors
CHIVERS, Graham John, ONSLOW, Thomas
SIC Codes
42990

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CHARTWAY CIVIL ENGINEERING LIMITED

CHARTWAY CIVIL ENGINEERING LIMITED is an active company incorporated on 29 September 2016 with the registered office located in Kings Hill. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). CHARTWAY CIVIL ENGINEERING LIMITED was registered 9 years ago.(SIC: 42990)

Status

active

Active since 9 years ago

Company No

10401411

LTD Company

Age

9 Years

Incorporated 29 September 2016

Size

N/A

Accounts

ARD: 29/11

Up to Date

5 months left

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Full Accounts

Next Due

Due by 29 August 2026
Period: 1 June 2024 - 29 November 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

4 Abbey Wood Road Kings Hill, ME19 4AB,

Previous Addresses

Orchard House Westerhill Road Coxheath ME17 4DH England
From: 29 September 2016To: 3 December 2024
Timeline

19 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Sept 16
Director Joined
Nov 16
Funding Round
Feb 17
Share Issue
Feb 17
Owner Exit
Sept 17
Funding Round
Jul 18
Director Joined
Jul 22
Loan Secured
Sept 22
Director Joined
Oct 23
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Aug 24
Director Left
May 25
Director Left
Jun 25
Director Left
Aug 25
Director Joined
Aug 25
Loan Secured
Nov 25
3
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

ONSLOW, Thomas

Active
Kings HillME19 4AB
Secretary
Appointed 23 Jan 2026

CHIVERS, Graham John

Active
Kings HillME19 4AB
Born June 1980
Director
Appointed 18 Mar 2024

ONSLOW, Thomas

Active
Kings HillME19 4AB
Born November 1988
Director
Appointed 07 Aug 2025

CRESSWELL, Steve

Resigned
Kings HillME19 4AB
Born January 1975
Director
Appointed 27 Jun 2022
Resigned 14 May 2025

HUNT, Gavin James

Resigned
Kings HillME19 4AB
Born August 1979
Director
Appointed 23 Oct 2023
Resigned 12 Jun 2025

LAMB, Keith

Resigned
Westerhill Road, CoxheathME17 4DH
Born June 1973
Director
Appointed 01 Dec 2016
Resigned 18 Jun 2024

PAYNE, Jonathan Peter

Resigned
Kings HillME19 4AB
Born August 1968
Director
Appointed 05 Aug 2024
Resigned 18 Aug 2025

SAFA, Paul

Resigned
Westerhill Road, CoxheathME17 4DH
Born August 1972
Director
Appointed 29 Sept 2016
Resigned 18 Jun 2024

SAVAGE, Ian David

Resigned
Westerhill Road, CoxheathME17 4DH
Born October 1966
Director
Appointed 29 Sept 2016
Resigned 18 Mar 2024

Persons with significant control

2

1 Active
1 Ceased

Chartway Group Limited

Active
Kings HillME19 4AB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Sept 2017

Mr Ian David Savage

Ceased
Westerhill Road, CoxheathME17 4DH
Born October 1966

Nature of Control

Significant influence or control
Notified 29 Sept 2016
Ceased 28 Sept 2017
Fundings
Financials
Latest Activities

Filing History

51

Appoint Person Secretary Company With Name Date
25 February 2026
AP03Appointment of Secretary
Change Account Reference Date Company Previous Extended
4 December 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2025
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
27 May 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
18 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 February 2023
AAAnnual Accounts
Memorandum Articles
25 October 2022
MAMA
Resolution
25 October 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2018
CS01Confirmation Statement
Capital Allotment Shares
13 July 2018
SH01Allotment of Shares
Resolution
12 July 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 April 2017
AA01Change of Accounting Reference Date
Resolution
3 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
28 February 2017
SH01Allotment of Shares
Capital Alter Shares Consolidation
28 February 2017
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
20 February 2017
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Incorporation Company
29 September 2016
NEWINCIncorporation