Chartwell Telecom Limited

General information

Name:

Chartwell Telecom Ltd

Office Address:

Eoffice Soho, 4th Floor, Holden House 57 Rathbone Place W1T 1JU London

Number: 02716860

Incorporation date: 1992-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chartwell Telecom Limited has existed on the British market for thirty two years. Registered with number 02716860 in 1992, it is located at Eoffice Soho, 4th Floor, Holden House, London W1T 1JU. Despite the fact, that recently known as Chartwell Telecom Limited, it had the name changed. This company was known under the name Chartwell International (UK) until 1995/05/10, then the name was changed to Chartwell Uk. The last switch took place on 1995/08/15. This enterprise's registered with SIC code 61900 which stands for Other telecommunications activities. Chartwell Telecom Ltd reported its account information for the financial period up to Friday 31st December 2021. The company's most recent annual confirmation statement was filed on Monday 10th October 2022.

Taking into consideration this enterprise's directors directory, for seven years there have been two directors: James S. and Marks Z..

  • Previous company's names
  • Chartwell Telecom Limited 1995-08-15
  • Chartwell Uk Limited 1995-05-10
  • Chartwell International (UK) Limited 1992-05-21

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 21 September 2017

Latest update: 19 February 2024

Marks Z.

Role: Director

Appointed: 23 June 1999

Latest update: 19 February 2024

People with significant control

Executives with significant control over the firm are: Igors Z. owns 1/2 or less of company shares. Marks Z. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Igors Z.
Notified on 17 July 2023
Nature of control:
1/2 or less of shares
Marks Z.
Notified on 17 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ilze M.
Notified on 6 April 2016
Ceased on 17 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
31
Company Age

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