Chartwell Business Development Limited

Company Registration Number: 02634335

Company registered in England and Wales

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Chartwell Business Development Limited is a Private Company Limited by Shares first registered on 1 August 1991. Its current registered address is in Croydon, Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR9 1XS

There are 328 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

02634335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£44,958£143,113£135,086£0£45,357
Current Assets £3,000£70,595£70,556£63,479£63,577£159,286£153,188
of which Cash £0£67,595£67,556£60,479£60,577£156,286£150,188
Total Assets £3,000£70,595£115,514£206,592£198,663£159,286£198,545
Current Liabilities £101,017£102,066£38,691£128,691£98,690£68,670£38,224
Net Current Assets £-98,017£-31,471£31,865£-65,212£-35,113£90,616£114,964
Total Net Worth £-53,100£13,446£76,823£77,901£99,973£135,832£160,321

Previous Names

No previous names

Company Officers

  • HORTON, Johnathan Raymond

    Secretary

    Appointed on 1 July 2000

     

    100
    Brookside Drive
    Greenwich Ct
    06831
    Usa

  • HORTON, Iqbal Acko

    Director

    Appointed on 3 January 1998

     

    Nationality: British

    Occupation: Researcher

    Month of birth: August 1959

    100
    Brookside Drive
    Greenwich Ct
    06831
    Usa

  • EGLIN, Gail Elizabeth

    Secretary

    Resigned on 4 January 2000

    9 Grove Avenue
    Heswall
    Wirral,Merseyside
    L60 7SX

  • EGLIN, Stuart

    Secretary

    Appointed on 16 December 1991

    Resigned on 16 December 1991

    9 Grove Avenue
    Heswall
    Wirral
    Merseyside
    L60 7SX

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 August 1991

    Resigned on 16 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • SANGHA, Iqbal Acko

    Secretary

    Appointed on 4 January 2000

    Resigned on 1 July 2000

    The Old Bakery 51 Aldensley Road
    London
    W6 0DH

  • EGLIN, Gail Elizabeth

    Director

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1962

    9 Grove Avenue
    Heswall
    Wirral,Merseyside
    L60 7SX

  • EGLIN, Stuart

    Director

    Resigned on 12 January 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1961

    9 Grove Avenue
    Heswall
    Wirral
    Merseyside
    L60 7SX

  • HORTON, Jonathan Raymond

    Director

    Appointed on 16 December 1991

    Resigned on 16 December 1991

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1957

    71 Shirland Road
    London
    W9 2EL

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 1 August 1991

    Resigned on 10 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 09/08/2017.

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Latest Filings

  1. 30 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXIPUW. Transaction: MzE4NDA4ODg4MGFkaXF6a2N4.

  2. 30 August 2017 Registered office address changed from Burma House Station Path Staines TW18 4LA to 75 Park Lane Croydon Surrey CR9 1XS on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Address. Type: AD01. Barcode: X6DXHHJD. Transaction: MzE4NDA4NzczOWFkaXF6a2N4.

  3. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GUG5N. Transaction: MzE3NDc1NDI3NmFkaXF6a2N4.

  4. 7 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjA3NzQzNGFkaXF6a2N4.

  5. 6 January 2017 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIMESR. Transaction: MzE2NjA3NzM5NmFkaXF6a2N4.

  6. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTY2NzAyN2FkaXF6a2N4.

  7. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSK4Y. Transaction: MzE0NzU4MjAyMGFkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4JCM43T. Transaction: MzEzNDI2ODQ0NGFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHUIP. Transaction: MzEyMjMzODY2MWFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOODK. Transaction: MzEwNjU1NDY4M2FkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2F0Q. Transaction: MzA5OTIxMDAzM2FkaXF6a2N4.

  12. 3 October 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8E2T5. Transaction: MzA4NjI5NTg4OWFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQF0W. Transaction: MzA3NzE2OTYxOWFkaXF6a2N4.

  14. 21 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYAS2. Transaction: MzA2MjcyODkxMmFkaXF6a2N4.

  15. 21 August 2012 Director's details changed for Iqbal Acko Sangha on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: X1FQYARU. Transaction: MzA2MjcyODI3OWFkaXF6a2N4.

  16. 21 August 2012 Secretary's details changed for Johnathan Raymond Horton on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH03. Barcode: X1FQYARM. Transaction: MzA2MjcyODI3OGFkaXF6a2N4.

  17. 23 May 2012 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: A17T0OWZ. Transaction: MzA1Nzk1MTYyNWFkaXF6a2N4.

  18. 23 May 2012 Registered office address changed from the Old Bakery Aldensley Road London W6 0DH United Kingdom on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: A17T0OWR. Transaction: MzA1Nzk1MTU4MGFkaXF6a2N4.

  19. 22 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T0OXF. Transaction: MzA1Nzg3NDcwOWFkaXF6a2N4.

  20. 21 May 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A17T0OX7. Transaction: MzA1NzEwODk0N2FkaXF6a2N4.

  21. 13 March 2012 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MzA1MzYyMzA3N2FkaXF6a2N4.

  22. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzNDY1N2FkaXF6a2N4.

  23. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH2C3TOC. Transaction: MzAzNjMwMzkxNWFkaXF6a2N4.

  24. 7 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X7E07N7J. Transaction: MzAyMjg3ODU5N2FkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Iqbal Acko Sangha on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: X7E06N7I. Transaction: MzAyMjg3ODU4M2FkaXF6a2N4.

  26. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJJ37JA2. Transaction: MzAxMzc4MDEyMmFkaXF6a2N4.

  27. 28 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWDIDN3. Transaction: MjA0MjMzMTY2OWFkaXF6a2N4.

  28. 28 July 2009 Registered office changed on 28/07/2009 from burma house station path staines middlesex TW18 4LA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XY3B1BXI. Transaction: MjAzODA0NTE3N2FkaXF6a2N4.

  29. 23 July 2009 Registered office changed on 23/07/2009 from the old bakery 51 aldensley road london W6 0DH [View PDF]

    Category: Address. Type: 287. Barcode: XWUW4BSQ. Transaction: MjAzNzc1NDI4N2FkaXF6a2N4.

  30. 23 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XWU5ZBSU. Transaction: MjAzNzc1MjA4NWFkaXF6a2N4.

  31. 7 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XWKNQ3RK. Transaction: MjAxNDk3MjkwMmFkaXF6a2N4.

  32. 7 October 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIG23QM. Transaction: MjAxNDk2MDM4OWFkaXF6a2N4.

  33. 10 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI0OTk2N2FkaXF6a2N4.

  34. 8 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwMTE2NWFkaXF6a2N4.

  35. 9 November 2006 Return made up to 01/08/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE3MDk0MzM4N2FkaXF6a2N4.

  36. 19 October 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY3ODY1OWFkaXF6a2N4.

  37. 10 November 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU2OTcyNmFkaXF6a2N4.

  38. 6 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1MzMwNWFkaXF6a2N4.

  39. 3 November 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzODU5OWFkaXF6a2N4.

  40. 26 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ2NzYxNGFkaXF6a2N4.

  41. 19 September 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzOTA1OWFkaXF6a2N4.

  42. 22 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MjY5NjI0MWFkaXF6a2N4.

  43. 21 November 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA0MTE5MWFkaXF6a2N4.

  44. 10 September 2002 Ad 18/07/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDEyMDg2OGFkaXF6a2N4.

  45. 10 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc1MzMxMWFkaXF6a2N4.

  46. 10 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY0MDU3M2FkaXF6a2N4.

  47. 10 September 2002 £ nc 1000/10000 18/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzkzMTM1OGFkaXF6a2N4.

  48. 5 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyODY0NDY2OWFkaXF6a2N4.

  49. 29 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2MzY5NWFkaXF6a2N4.

  50. 25 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzODMzMTQ4N2FkaXF6a2N4.

  51. 21 May 2001 Registered office changed on 21/05/01 from: 87 hay lane shirley solihull west midlands B90 4TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQxNDA0MGFkaXF6a2N4.

  52. 27 October 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4ODczM2FkaXF6a2N4.

  53. 19 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE0MzQxNmFkaXF6a2N4.

  54. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgzNTExNGFkaXF6a2N4.

  55. 19 October 2000 Accounting reference date extended from 31/01/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTYyNTA0N2FkaXF6a2N4.

  56. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA1MzA0M2FkaXF6a2N4.

  57. 7 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMxNTUzMGFkaXF6a2N4.

  58. 1 March 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0OTA0MTI4N2FkaXF6a2N4.

  59. 27 September 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1NDc0MmFkaXF6a2N4.

  60. 5 March 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4NjQ0OTgxM2FkaXF6a2N4.

  61. 12 October 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3NTYwOGFkaXF6a2N4.

  62. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEzNjAxOWFkaXF6a2N4.

  63. 25 September 1998 Registered office changed on 25/09/98 from: 5TH floor 67 jermyn street st james's london SW1Y 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDMxODcxNmFkaXF6a2N4.

  64. 25 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI3MjI4NWFkaXF6a2N4.

  65. 2 March 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1OTg0MjIyNGFkaXF6a2N4.

  66. 2 January 1998 Return made up to 01/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3NDYwMGFkaXF6a2N4.

  67. 4 March 1997 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEzODg5MzIxOWFkaXF6a2N4.

  68. 5 September 1996 Return made up to 01/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA3Mjc0NWFkaXF6a2N4.

  69. 14 December 1995 Return made up to 01/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYwNjMzN2FkaXF6a2N4.

  70. 13 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzNTkyNzMwNmFkaXF6a2N4.

  71. 2 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEwODIyNTQ2MGFkaXF6a2N4.

  72. 31 August 1994 Return made up to 01/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2MzA5NmFkaXF6a2N4.

  73. 7 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA4MzY4MzkxM2FkaXF6a2N4.

  74. 17 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTEwNzY3NWFkaXF6a2N4.

  75. 9 November 1993 Registered office changed on 09/11/93 from: c/o pj kavanagh & co 92 stonor road hall green birmingham.B28 0QS

    Category: Address. Type: 287. Transaction: MDA5MDI4MzE5MWFkaXF6a2N4.

  76. 26 October 1993 Return made up to 01/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDExMTYwMmFkaXF6a2N4.

  77. 18 February 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA1MzQ1NjkyMGFkaXF6a2N4.

  78. 18 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM5MjAzN2FkaXF6a2N4.

  79. 18 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzExNDk0NGFkaXF6a2N4.

  80. 18 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI0ODM2NmFkaXF6a2N4.

  81. 18 February 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTQzMTEyNmFkaXF6a2N4.

  82. 18 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTM5NzY0NmFkaXF6a2N4.

  83. 18 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTExNzUyNWFkaXF6a2N4.

  84. 18 February 1993 Return made up to 01/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ0NzUxM2FkaXF6a2N4.

  85. 26 January 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExNzA2NTk1NGFkaXF6a2N4.

  86. 26 August 1992 Accounting reference date extended from 31/08 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEzMDE4Mjg5M2FkaXF6a2N4.

  87. 7 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTQzMjQ5OGFkaXF6a2N4.

  88. 7 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTA3MTQyMGFkaXF6a2N4.

  89. 9 January 1992 Registered office changed on 09/01/92 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA3NzA3ODgzMGFkaXF6a2N4.

  90. 1 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ5NDM1OWFkaXF6a2N4.

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