Chartway Living Holdings Limited. net worth, address, company information. Free

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Chartway Living Holdings Limited (registration number 06126165) is a private limited company incorporated on 2007-02-23. This company is situated at Orchard House Westerhill Road, Coxheath, Maidstone ME17 4DH. Changed on 2023-10-16, the previous name this company used was B V Strategies (2007) Limited. Chartway Living Holdings Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Chartway Living Holdings Limited
Number	06126165
Date of Incorporation:	2007-02-23
End of financial year:	31 May
Address:	Orchard House Westerhill Road, Coxheath, Maidstone, ME17 4DH
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Mark E. (appointed on 04 January 2021), Keith M. (appointment date: 22 August 2017), Thomas O. (appointed on 22 August 2017). The official register lists 4 persons of significant control, namely: Psp Group Finco Limited is located at Redbourne Avenue, N3 2BP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Psp Group Holdco Limited is located at Redbourne Avenue, N3 2BP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Psp Group Finco Limited

13 July 2018

Address	Fairchild House Redbourne Avenue, London, N3 2BP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10843366
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Psp Group Holdco Limited

22 August 2017 - 13 July 2018

Address	Fairchild House Redbourne Avenue, London, N3 2BP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10842852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

18 August 2017 - 22 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Streambay Llp

6 April 2016 - 18 August 2017

Address	Fairchild House Redbourne Avenue, London, N3 2BP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc324016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Wednesday 31st May 2023 filed on: 9th, March 2024 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to Wednesday 31st May 2023 filed on: 9th, March 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 9th, March 2024 \| accounts	Free Download (52 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 23rd, May 2023 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period extended from Thursday 31st March 2022 to Tuesday 31st May 2022 filed on: 8th, July 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to Monday 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (18 pages)
(AA01) Current accounting period shortened to Sunday 31st March 2019, originally was Tuesday 30th April 2019. filed on: 26th, July 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 30th April 2017 filed on: 9th, January 2018 \| accounts	Free Download (13 pages)
(SH03) Own shares purchase filed on: 14th, September 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 18th August 2017650.00 GBP filed on: 14th, September 2017 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 7th, September 2017 \| incorporation	Free Download (25 pages)
(SH19) 1000.00 GBP is the capital in company's statement on Friday 18th August 2017 filed on: 18th, August 2017 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 18th, August 2017 \| capital	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 23rd February 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (11 pages)
(AA) Accounts for a small company made up to Thursday 30th April 2015 filed on: 5th, February 2016 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2015 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2015 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Monday 23rd February 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (11 pages)
(AA) Accounts for a small company made up to Wednesday 30th April 2014 filed on: 9th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 23rd February 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to Tuesday 30th April 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Monday 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 23rd February 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 17th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 23rd February 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 16th, January 2010 \| accounts	Free Download (4 pages)
(88(2)) Alloted 215000 shares from Tuesday 28th April 2009 to Tuesday 28th April 2009. Value of each share 1 gbp, total number of shares: 1001000. filed on: 28th, April 2009 \| capital	Free Download (2 pages)
(363a) Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 21st, December 2008 \| accounts	Free Download (5 pages)
(88(2)) Alloted 85000 shares from Wednesday 30th April 2008 to Wednesday 30th April 2008. Value of each share 1 gbp, total number of shares: 786000. filed on: 14th, August 2008 \| capital	Free Download (2 pages)
(363a) Annual return made up to Thursday 29th May 2008 filed on: 29th, May 2008 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 200000 shares from Thursday 24th January 2008 to Thursday 24th January 2008. Value of each share 1.00 £, total number of shares: 701000. filed on: 24th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 200000 shares from Thursday 24th January 2008 to Thursday 24th January 2008. Value of each share 1.00 £, total number of shares: 701000. filed on: 24th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 300000 shares from Friday 26th October 2007 to Friday 26th October 2007. Value of each share 1.00 £, total number of shares: 501000. filed on: 29th, October 2007 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 300000 shares from Friday 26th October 2007 to Friday 26th October 2007. Value of each share 1.00 £, total number of shares: 501000. filed on: 29th, October 2007 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on Friday 20th April 2007. Value of each share 1 £, total number of shares: 201000. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on Friday 20th April 2007. Value of each share 1 £, total number of shares: 200500. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on Friday 20th April 2007. Value of each share 1 £, total number of shares: 201000. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on Friday 20th April 2007. Value of each share 1 £, total number of shares: 200500. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on Thursday 29th March 2007. Value of each share 1 £, total number of shares: 200001. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on Thursday 29th March 2007. Value of each share 1 £, total number of shares: 200001. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 23/02/07 filed on: 11th, March 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 23/02/07 filed on: 11th, March 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 23/02/07 filed on: 10th, March 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 23/02/07 filed on: 10th, March 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 23rd, February 2007 \| incorporation	Free Download (16 pages)

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