Introduction
Watch Company
C
CHARTWELL ESTATES LIMITED
CHARTWELL ESTATES LIMITED is an active company incorporated on 15 March 2019 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. CHARTWELL ESTATES LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11883788
LTD Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 29 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Swift House, Ground Floor 18 Hoffmanns Way Chelmsford, CM1 1GU,
Previous Addresses
75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
From: 15 March 2019To: 17 February 2026
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COKER, Caroline
Active18 Hofmanns Way, ChelmsfordCM1 1GU
Born December 1973
Director
Appointed 01 May 2022
COKER, Caroline
18 Hofmanns Way, ChelmsfordCM1 1GU
Born December 1973
Director
01 May 2022
Active
JENKINS, Ben
Active18 Hofmanns Way, ChelmsfordCM1 1GU
Born August 1991
Director
Appointed 15 Mar 2019
JENKINS, Ben
18 Hofmanns Way, ChelmsfordCM1 1GU
Born August 1991
Director
15 Mar 2019
Active
COKER, Paul Rowan
ResignedChelmsfordCM2 6JB
Born June 1974
Director
Appointed 15 Mar 2019
Resigned 31 Dec 2022
COKER, Paul Rowan
ChelmsfordCM2 6JB
Born June 1974
Director
15 Mar 2019
Resigned 31 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Caroline Coker
Active18 Hofmanns Way, ChelmsfordCM1 1GU
Born December 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2022
Mrs Caroline Coker
18 Hofmanns Way, ChelmsfordCM1 1GU
Born December 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2022
Active
Mr Paul Rowan Coker
CeasedChelmsfordCM2 6JB
Born June 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Mar 2019
Ceased 06 Apr 2022
Mr Paul Rowan Coker
ChelmsfordCM2 6JB
Born June 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Mar 2019
Ceased 06 Apr 2022
Ceased
Mr Ben Jenkins
CeasedChelmsfordCM2 6JB
Born August 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2019
Ceased 06 Apr 2022
Mr Ben Jenkins
ChelmsfordCM2 6JB
Born August 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2019
Ceased 06 Apr 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2026
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
24 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
24 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2023
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023