CHARTWELL TRAVEL LTD
Active - Accounts Filed
General Information
NAME
CHARTWELL TRAVEL LTD
COMPANY NUMBER
02647301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
20/09/1991
(33 years and 2 months old)
WEBSITE
www.chartwelltravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/1991
18/11/1991
CHANCESHOW LIMITED
LONDON
W1W 8BW
Telephone: 02076364423
TPS: No
15 1st Floor
Little Portland Street
London
W1W 8BW
W1W 8BW
Telephone: 76364423
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVATION TRAVEL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| CHARTWELL TRAVEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTWELL TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTWELL TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTWELL TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2018 - Present (6 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
20/09/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVATION TRAVEL GROUP INC | N/A | N/A |
| OVATION TRAVEL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| CHARTWELL TRAVEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 28/04/2021 | New Company Secretary Nicola Jane Cole (928244215) Appointed |
| 26/04/2021 | New Board Member Matthew David Charles Kelsall (925231402) Appointed |
| 26/04/2021 | New Board Member Sheena Varma (925196665) Appointed |
| 15/09/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Elihu Gordis (924672825) Appointed |
| 02/08/2018 | Michael Steiner (924871972) has left the board |
| 02/08/2018 | Elihu Gordis (924871842) has left the board |
| 02/08/2018 | New Board Member Michael Steiner (924672827) Appointed |
| 26/07/2018 | New Board Member Tina Rose (912667935) Appointed |
| 26/07/2018 | New Board Member Elihu Gordis (924871842) Appointed |
| 26/07/2018 | New Board Member Michael Steiner (924871972) Appointed |
| 12/07/2018 | Marshall Joseph (909888669) has left the board |
| 12/07/2018 | David Fisher (905060827) has left the board |
| 12/07/2018 | Gordon Francis Winrow (901960734) has left the board |
| 12/07/2018 | New Company Secretary Sunil Mahtani (924829946) Appointed |
| 12/07/2018 | New Board Member Sunil Mahtani (924829929) Appointed |
| 12/07/2018 | New Board Member Paul Alexander Metselaar (924829916) Appointed |
| 26/06/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 30/06/2017 | Change in Reg. Office |
| 25/10/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Confirmation Statement filed |
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