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CHARTWELL TELECOM LIMITED

Company number 02716860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 CH01 Director's details changed for Mark Zelman on 2 September 2018
06 Aug 2018 CH01 Director's details changed for Mark Zelman on 6 August 2018
18 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 AP01 Appointment of Mr James Frederick Smith as a director on 21 September 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jan 2016 AD01 Registered office address changed from Holden House, 4th Floor, Rathbone Place Rathbone Place London W1T 1JU to Holden House 4th Floor, Rathbone Place London W1T 1JU on 13 January 2016
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 250,000
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 250,000
03 Jul 2015 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT to Holden House, 4th Floor, Rathbone Place Rathbone Place London W1T 1JU on 3 July 2015
16 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 250,000
16 Jun 2015 AD04 Register(s) moved to registered office address 20 Broadwick Street London W1F 8HT
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 250,000
03 Jun 2014 CH01 Director's details changed for Mark Zelman on 2 June 2014
21 Mar 2014 TM01 Termination of appointment of Robert Lyons as a director
21 Mar 2014 TM02 Termination of appointment of Robert Lyons as a secretary
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders