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

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Chartway Group Holdings Limited (number 11168787) is a private limited company legally formed on 2018-01-25 originating in England. The firm was registered at Orchard House, Westerhill Road, Coxeath ME17 4DH. Chartway Group Holdings Limited is operating under Standard Industrial Classification: 41202 - "construction of domestic buildings".

Company details

Name	Chartway Group Holdings Limited
Number	11168787
Date of Incorporation:	25th January 2018
End of financial year:	31 May
Address:	Orchard House, Westerhill Road, Coxeath, ME17 4DH
SIC code:	41202 - Construction of domestic buildings

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Steve C. (in the company from 27 June 2022), Keith M. (appointment date: 27 June 2022), Thomas O. (appointed on 27 June 2022). The Companies House lists 3 persons of significant control, namely: Chartway Bidco Limited can be found at Westerhill Road, Coxheath, ME17 4DH Maidstone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian S. has substantial control or influence, Ian S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Chartway Bidco Limited

27 June 2022

Address	Orchard House Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	14140255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian S.

25 January 2018

Nature of control:	significiant influence or control

Ian S.

9 April 2018 - 27 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2023-05-31 filed on: 4th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2023-05-31 filed on: 4th, January 2024 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2023-03-29 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-01-24 filed on: 23rd, February 2023 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2022-05-31 filed on: 20th, February 2023 \| accounts	Free Download (47 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 25th, October 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, October 2022 \| incorporation	Free Download (25 pages)
(MR01) Registration of charge 111687870002, created on 2022-09-23 filed on: 23rd, September 2022 \| mortgage	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 15th, July 2022 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2022-06-27: 1183.51 GBP filed on: 13th, July 2022 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2022-06-27 filed on: 13th, July 2022 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-06-27 filed on: 13th, July 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, July 2022 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-27 filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-06-27 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-27 filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-27 filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-27 filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-06-27 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, July 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 8th, July 2022 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2022-06-27 filed on: 8th, July 2022 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-01-24 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-05-31 filed on: 29th, December 2021 \| accounts	Free Download (48 pages)
(MR04) Satisfaction of charge 111687870001 in full filed on: 12th, April 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-24 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-05-31 filed on: 10th, December 2020 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates 2020-01-24 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-05-31 filed on: 17th, January 2020 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2018-05-31 filed on: 6th, March 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates 2019-01-24 filed on: 4th, February 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019-01-31 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-01-31 to 2018-05-31 filed on: 12th, December 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2018-04-09: 1000.00 GBP filed on: 16th, May 2018 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2018-04-09 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, April 2018 \| resolution	Free Download
(AP01) New director was appointed on 2018-04-09 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-04-09 filed on: 18th, April 2018 \| persons with significant control	Free Download (4 pages)
(MR01) Registration of charge 111687870001, created on 2018-04-09 filed on: 11th, April 2018 \| mortgage	Free Download (28 pages)
(NEWINC) Incorporation filed on: 25th, January 2018 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 2018-01-25: 1.00 GBP capital

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