Chartwell Controls Limited. net worth, address, company information. Free

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Chartwell Controls Limited (number 06895100) is a private limited company legally formed on 2009-05-05. This firm was registered at 75 Springfield Road, Chelmsford CM2 6JB. Chartwell Controls Limited is operating under SIC code: 43210 that means "electrical installation".

Company details

Name	Chartwell Controls Limited
Number	06895100
Date of Incorporation:	May 5, 2009
End of financial year:	31 March
Address:	75 Springfield Road, Chelmsford, CM2 6JB
SIC code:	43210 - Electrical installation

Moving to the 5 directors that can be found in this firm, we can name: Larry W. (appointed on 15 May 2023), Ian M. (appointment date: 26 April 2021), Phil R. (appointed on 26 April 2021). The Companies House lists 3 persons of significant control, namely: Albireo Energy International Limited can be reached at Springfield Road, CM2 6JB Chelmsford, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Caroline C. has 1/2 or less of shares, 1/2 or less of voting rights, Paul C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	371,763	365,294	369,928	632,153	509,885	840,268	2,048,269	1,861,020	2,383,667	2,507,032	2,763,704	2,190,018	7,781,648
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	207	12,297	111,773	129,758	143,429	203,695	-	-	-	-	-	-	-
Tangible Fixed Assets	8,907	6,497	26,730	19,766	38,070	54,367	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	713	12,462	120,589	133,279	149,114	226,925	716,966	747,441	790,877	1,062,417	1,289,026	768,181	2,067,976

People with significant control

Albireo Energy International Limited

26 April 2021

Address	75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13350872
Nature of control:	75,01-100% shares 75,01-100% voting rights

Caroline C.

3 June 2016 - 26 April 2021

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

Paul C.

3 June 2016 - 26 April 2021

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2nd June 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2nd June 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 26th, May 2023 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 15th May 2023 filed on: 16th, May 2023 \| officers	Free Download (3 pages)
(TM01) 3rd February 2023 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd June 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2nd June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 26th April 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(TM01) 26th April 2021 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 26th April 2021 filed on: 6th, May 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 26th April 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th April 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th April 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 26th April 2021 filed on: 6th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 26th April 2021 filed on: 6th, May 2021 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 068951000002 in full filed on: 21st, April 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2nd June 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 26th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2nd June 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 27th, November 2018 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 3rd September 2018 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd June 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 10th January 2018 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd June 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 068951000002, created on 7th December 2016 filed on: 13th, December 2016 \| mortgage	Free Download (18 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd June 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th June 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd June 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd June 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th July 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd June 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 20th, June 2013 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, April 2013 \| resolution	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd June 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Dale Cottage Mill Street Vicarage Hill Westerham Kent TN16 1TH on 23rd July 2012 filed on: 23rd, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd June 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, February 2011 \| mortgage	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2nd June 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st March 2010: 100.00 GBP filed on: 29th, July 2010 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st March 2010 filed on: 13th, April 2010 \| accounts	Free Download (3 pages)
(288a) On 29th June 2009 Director appointed filed on: 29th, June 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, May 2009 \| incorporation	Free Download (12 pages)

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