CL

CHARTWAY LIVING LIMITED

Active

Company number 06132334

Kings Hill, England · Incorporated 1 March 2007

4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB, England

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B V STRATEGIES FACILITATING LIMITED · 1 March 2007 – 24 February 2012

PSP FACILITATING LIMITED · 24 February 2012 – 16 October 2023

Previous registered addresses

Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH · until 3 December 2024

Synergy House 114 - 118 Southampton Row London WC1B 5AA England · until 22 March 2023

Fairchild House Redbourne Avenue London N3 2BP United Kingdom · until 13 July 2018

Ground Floor 30 City Road London EC1Y 2AB · until 23 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
29 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OT
ONSLOW, Thomas
Secretary
23 January 2026
CG
CHIVERS, Graham John
Director
18 March 2024
OT
ONSLOW, Thomas
Director
22 August 2017
JO
JOLLEY, Oliver
Director · Resigned
5 August 2024
CS
CRESSWELL, Steve
Director · Resigned
18 March 2024
FA
FORSTER, Adam
Director · Resigned
18 March 2024
EM
EWING, Mark Patrick James
Director · Resigned
4 January 2021
WJ
WEBBER, John
Director · Resigned
11 December 2019
BP
BROWN, Paul Joseph
Director · Resigned
24 April 2019
PA
PATEL, Akash Manhar
Director · Resigned
5 February 2019
CA
CUNNINGTON, Adam Grant Cameron
Director · Resigned
22 August 2017
MK
MADDIN, Keith John
Director · Resigned
22 August 2017
WR
WPG REGISTRARS LIMITED
Corporate Director · Resigned
28 February 2017
LG
LOSI, Giovanni Primo
Director · Resigned
1 May 2014
BW
BENNETT, William Frederick
Secretary · Resigned
15 March 2013
SR
SMITH, Richard Vernon, Professor
Director · Resigned
20 April 2007
KM
KEIDAN, Michael David Alan
Secretary · Resigned
1 March 2007
QR
QA REGISTRARS LIMITED
Corporate Secretary · Resigned
1 March 2007
PD
PEARS, David Alan
Director · Resigned
1 March 2007
PM
PEARS, Mark Andrew
Director · Resigned
1 March 2007
PT
PEARS, Trevor Steven, Sir
Director · Resigned
1 March 2007
RM
ROBINSON, Melvin Frank
Director · Resigned
1 March 2007
SS
SHARPE, Steven
Director · Resigned
1 March 2007
QN
QA NOMINEES LIMITED
Corporate Director · Resigned
1 March 2007

Persons with significant control

PS
Chartway Living Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Accounts With Accounts Type Small
Accounts
4 March 2024 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Certificate Change Of Name Company
Change Of Name
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Accounts With Accounts Type Small
Accounts
5 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Medium
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Change Person Director Company With Change Date
Officers
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Small
Accounts
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Appoint Corporate Director Company With Name Date
Officers
3 March 2017 View
Accounts With Accounts Type Small
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Small
Accounts
10 February 2015 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Certificate Change Of Name Company
Change Of Name
24 February 2012 View
Accounts With Accounts Type Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Small
Accounts
28 January 2011 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Small
Accounts
21 December 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Accounts
29 October 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Resolution
Resolution
15 March 2007 View
Legacy
Address
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Incorporation Company
Incorporation
1 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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