Introduction
Watch Company
C
CHARTWAY GROUP HOLDINGS LIMITED
CHARTWAY GROUP HOLDINGS LIMITED is an active company incorporated on 25 January 2018 with the registered office located in Kings Hill. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CHARTWAY GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
11168787
LTD Company
Age
8 Years
Incorporated 25 January 2018
Size
N/A
Accounts
ARD: 29/11Up to Date
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
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
4 Abbey Wood Road Kings Hill, ME19 4AB,
Previous Addresses
Orchard House Westerhill Road Coxeath ME17 4DH England
From: 25 January 2018To: 3 December 2024
27 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Share Issue
Jul 22
Capital Alter Shares Subdivision
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
4
Funding
15
Officers
3
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ONSLOW, Thomas
ActiveKings HillME19 4AB
Secretary
Appointed 23 Jan 2026
ONSLOW, Thomas
Kings HillME19 4AB
Secretary
23 Jan 2026
Active
CHIVERS, Graham John
ActiveKings HillME19 4AB
Born June 1980
Director
Appointed 18 Mar 2024
CHIVERS, Graham John
Kings HillME19 4AB
Born June 1980
Director
18 Mar 2024
Active
ONSLOW, Thomas
ActiveKings HillME19 4AB
Born November 1988
Director
Appointed 27 Jun 2022
ONSLOW, Thomas
Kings HillME19 4AB
Born November 1988
Director
27 Jun 2022
Active
CRESSWELL, Steve
ResignedKings HillME19 4AB
Born January 1975
Director
Appointed 27 Jun 2022
Resigned 14 May 2025
CRESSWELL, Steve
Kings HillME19 4AB
Born January 1975
Director
27 Jun 2022
Resigned 14 May 2025
Resigned
HUNT, Gavin James
ResignedKings HillME19 4AB
Born August 1979
Director
Appointed 18 Mar 2024
Resigned 12 Jun 2025
HUNT, Gavin James
Kings HillME19 4AB
Born August 1979
Director
18 Mar 2024
Resigned 12 Jun 2025
Resigned
LOCK, Daniel Robert
ResignedConnaught Place, LondonW2 2ET
Born November 1990
Director
Appointed 27 Jun 2022
Resigned 29 Mar 2023
LOCK, Daniel Robert
Connaught Place, LondonW2 2ET
Born November 1990
Director
27 Jun 2022
Resigned 29 Mar 2023
Resigned
MADDIN, Keith
ResignedLondonW1K 7DA
Born June 1962
Director
Appointed 27 Jun 2022
Resigned 11 Nov 2025
MADDIN, Keith
LondonW1K 7DA
Born June 1962
Director
27 Jun 2022
Resigned 11 Nov 2025
Resigned
MITCHELL, Stuart Scott
ResignedWesterhill Road, CoxeathME17 4DH
Born November 1972
Director
Appointed 09 Apr 2018
Resigned 27 Jun 2022
MITCHELL, Stuart Scott
Westerhill Road, CoxeathME17 4DH
Born November 1972
Director
09 Apr 2018
Resigned 27 Jun 2022
Resigned
SAFA, Paul
ResignedWesterhill Road, CoxeathME17 4DH
Born August 1972
Director
Appointed 09 Apr 2018
Resigned 18 Jun 2024
SAFA, Paul
Westerhill Road, CoxeathME17 4DH
Born August 1972
Director
09 Apr 2018
Resigned 18 Jun 2024
Resigned
SAVAGE, Ian David
ResignedWesterhill Road, CoxheathME17 4DH
Born October 1966
Director
Appointed 25 Jan 2018
Resigned 18 Jun 2024
SAVAGE, Ian David
Westerhill Road, CoxheathME17 4DH
Born October 1966
Director
25 Jan 2018
Resigned 18 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chartway Bidco Limited
ActiveKings HillME19 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Chartway Bidco Limited
Kings HillME19 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2022
Active
Mr Ian David Savage
CeasedWesterhill Road, MaidstoneME17 4DH
Born October 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Apr 2018
Ceased 27 Jun 2022
Mr Ian David Savage
Westerhill Road, MaidstoneME17 4DH
Born October 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Apr 2018
Ceased 27 Jun 2022
Ceased
Mr Ian David Savage
CeasedKings HillME19 4AB
Born October 1966
Nature of Control
Significant influence or control
Notified 25 Jan 2018
Ceased 18 Jun 2024
Mr Ian David Savage
Kings HillME19 4AB
Born October 1966
Significant influence or control
25 Jan 2018
Ceased 18 Jun 2024
Ceased
Filing History
65
Description
Type
Date Filed
Document
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
12 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2019
12 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2018
11 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2018