Introduction
Watch Company
C
CHARTWELL SL LIMITED
CHARTWELL SL LIMITED is an active company incorporated on 27 March 2020 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARTWELL SL LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12536617
LTD Company
Age
6 Years
Incorporated 27 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Suite 2, Ash House Shackleford Road Elstead Godalming, GU8 6LB,
Previous Addresses
1 Farnham Road Guildford GU2 4RG England
From: 29 December 2022To: 13 March 2024
The Square Basing View Basingstoke RG21 4EB England
From: 16 August 2020To: 29 December 2022
3 Hill Street London W1J 5LB England
From: 27 March 2020To: 16 August 2020
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVIES, Michael Dudley Moran
ActiveShackleford Road, GodalmingGU8 6LB
Born September 1957
Director
Appointed 27 Mar 2020
DAVIES, Michael Dudley Moran
Shackleford Road, GodalmingGU8 6LB
Born September 1957
Director
27 Mar 2020
Active
JONES, Helen Genevieve
ActiveShackleford Road, GodalmingGU8 6LB
Born February 1961
Director
Appointed 27 Mar 2020
JONES, Helen Genevieve
Shackleford Road, GodalmingGU8 6LB
Born February 1961
Director
27 Mar 2020
Active
LUMBY, Henry Antony Rawson
ActiveShackleford Road, GodalmingGU8 6LB
Born February 1979
Director
Appointed 27 Mar 2020
LUMBY, Henry Antony Rawson
Shackleford Road, GodalmingGU8 6LB
Born February 1979
Director
27 Mar 2020
Active
SPENCE, Paul Ramsay
ActiveShackleford Road, GodalmingGU8 6LB
Born March 1961
Director
Appointed 27 Mar 2020
SPENCE, Paul Ramsay
Shackleford Road, GodalmingGU8 6LB
Born March 1961
Director
27 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dgs Capital Partners Llp
ActiveShackleford Road, GodalmingGU8 6LB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Mar 2020
Dgs Capital Partners Llp
Shackleford Road, GodalmingGU8 6LB
Ownership of shares 25 to 50 percent
27 Mar 2020
Active
Filing History
20
Description
Type
Date Filed
Document
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 April 2025
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
29 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2022
16 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2020