Introduction
Watch Company
C
CHARTWELL CONSULTANCY LIMITED
CHARTWELL CONSULTANCY LIMITED is an active company incorporated on 24 August 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. CHARTWELL CONSULTANCY LIMITED was registered 3 years ago.(SIC: 69201, 69203, 70229)
Status
active
Active since 3 years ago
Company No
14315848
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
124 City Road London, EC1V 2NX,
Previous Addresses
22 Chartwell Place Epsom KT18 5JH England
From: 24 August 2022To: 26 July 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAUL, Adam James
ActiveCity Road, LondonEC1V 2NX
Born August 1984
Director
Appointed 24 Aug 2022
SAUL, Adam James
City Road, LondonEC1V 2NX
Born August 1984
Director
24 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Winter Close Capital Limited
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2022
Active
Filing History
14
Description
Type
Date Filed
Document
26 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2024
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2022