Introduction
Watch Company
C
CHARTWAY BIDCO LIMITED
CHARTWAY BIDCO LIMITED is an active company incorporated on 30 May 2022 with the registered office located in Kings Hill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CHARTWAY BIDCO LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14140255
LTD Company
Age
3 Years
Incorporated 30 May 2022
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 29 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
4 Abbey Wood Road Kings Hill, ME19 4AB,
Previous Addresses
Orchard House Westerhill Road Coxheath Maidstone ME17 4DH United Kingdom
From: 30 May 2022To: 3 December 2024
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
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
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...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 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 30 May 2022
ONSLOW, Thomas
Kings HillME19 4AB
Born November 1988
Director
30 May 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
ResignedLondonW2 2ET
Born November 1990
Director
Appointed 30 May 2022
Resigned 29 Mar 2023
LOCK, Daniel Robert
LondonW2 2ET
Born November 1990
Director
30 May 2022
Resigned 29 Mar 2023
Resigned
MADDIN, Keith John
ResignedLondonW1K 7DA
Born June 1962
Director
Appointed 30 May 2022
Resigned 11 Nov 2025
MADDIN, Keith John
LondonW1K 7DA
Born June 1962
Director
30 May 2022
Resigned 11 Nov 2025
Resigned
SAFA, Paul
ResignedWesterhill Road, MaidstoneME17 4DH
Born August 1972
Director
Appointed 27 Jun 2022
Resigned 18 Jun 2024
SAFA, Paul
Westerhill Road, MaidstoneME17 4DH
Born August 1972
Director
27 Jun 2022
Resigned 18 Jun 2024
Resigned
SAVAGE, Ian David
ResignedWesterhill Road, MaidstoneME17 4DH
Born October 1966
Director
Appointed 27 Jun 2022
Resigned 18 Jun 2024
SAVAGE, Ian David
Westerhill Road, MaidstoneME17 4DH
Born October 1966
Director
27 Jun 2022
Resigned 18 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chartway Cleanco 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 30 May 2022
Chartway Cleanco Limited
Kings HillME19 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2022
Active
Filing History
30
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
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
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022