Companies House does not verify the accuracy of the information filed

CHARTWELL CONTROLS LIMITED

Company number 06895100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	CH01	Director's details changed for Mr Alan Steven King on 21 April 2024	View PDF Director's details changed for Mr Alan Steven King on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC05	Change of details for Albireo Energy International Limited as a person with significant control on 21 April 2024	View PDF Change of details for Albireo Energy International Limited as a person with significant control on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Paul Rowan Coker as a director on 26 April 2024	View PDF Termination of appointment of Paul Rowan Coker as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Nigel Fowler as a director on 18 April 2024	View PDF Appointment of Nigel Fowler as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Brad Freeman as a director on 27 March 2024	View PDF Appointment of Brad Freeman as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2024	TM01	Termination of appointment of Phil Rogers as a director on 26 March 2024	View PDF Termination of appointment of Phil Rogers as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2023	RP04AP01	Second filing for the appointment of Larry Greg Wash as a director	View PDF Second filing for the appointment of Larry Greg Wash as a director - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Larry Greg Wash as a director on 15 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2023.	View PDF Appointment of Larry Greg Wash as a director on 15 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2023. - link opens in a new window - 3 pages (3 pages)
09 May 2023	TM01	Termination of appointment of Jason Richards as a director on 3 February 2023	View PDF Termination of appointment of Jason Richards as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	AP01	Appointment of Mr Ian David Morris as a director on 26 April 2021	View PDF Appointment of Mr Ian David Morris as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Alan Steven King as a director on 26 April 2021	View PDF Appointment of Mr Alan Steven King as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Jason Richards as a director on 26 April 2021	View PDF Appointment of Mr Jason Richards as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Phil Rogers as a director on 26 April 2021	View PDF Appointment of Mr Phil Rogers as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC02	Notification of Albireo Energy International Limited as a person with significant control on 26 April 2021	View PDF Notification of Albireo Energy International Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Caroline Coker as a director on 26 April 2021	View PDF Termination of appointment of Caroline Coker as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC07	Cessation of Paul Rowan Coker as a person with significant control on 26 April 2021	View PDF Cessation of Paul Rowan Coker as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC07	Cessation of Caroline Coker as a person with significant control on 26 April 2021	View PDF Cessation of Caroline Coker as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR04	Satisfaction of charge 068951000002 in full	View PDF Satisfaction of charge 068951000002 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CHARTWELL CONTROLS LIMITED

Filter by category