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CHARTWELL (DERBY) LIMITED - Chartwell House, 1 Brunell Parkway, Pride Park, Derby, United Kingdom
Company Information
- Company registration number
- 00887773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chartwell House
- 1 Brunell Parkway
- Pride Park
- Derby
- DE24 8HR Chartwell House, 1 Brunell Parkway, Pride Park, Derby, DE24 8HR UK
Management
- Managing Directors
- BRIGHTMORE, Christopher
- GROGAN, Mark Antony
- GROGAN, Sarah Elizabeth
- Company secretaries
- GROGAN, Sarah Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-09-15
- Age Of Company 1966-09-15 58 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Mr Mark Antony Grogan
- Mrs Sarah Elizabeth Grogan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUXTON GARAGES LIMITED
- Legal Entity Identifier (LEI)
- 213800EJUPKYRYAGX618
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
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CHARTWELL (DERBY) LIMITED Company Description
- CHARTWELL (DERBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 00887773. Its current trading status is "live". It was registered 1966-09-15. It was previously called BUXTON GARAGES LIMITED. It has declared SIC or NACE codes as "45112". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Chartwell House .
Get CHARTWELL (DERBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chartwell (Derby) Limited - Chartwell House, 1 Brunell Parkway, Pride Park, Derby, United Kingdom
- 1966-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-06-10) - CH01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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change-to-a-person-with-significant-control (2021-06-10) - PSC04
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accounts-with-accounts-type-small (2021-06-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-15) - AA
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change-to-a-person-with-significant-control (2020-06-25) - PSC04
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change-person-director-company-with-change-date (2020-06-25) - CH01
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change-person-secretary-company-with-change-date (2020-06-25) - CH03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-23) - CH01
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-small (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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change-to-a-person-with-significant-control (2017-12-12) - PSC04
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accounts-with-accounts-type-small (2017-07-06) - AA
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capital-cancellation-shares (2017-01-18) - SH06
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resolution (2017-01-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-01-18) - SH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-24) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
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accounts-with-accounts-type-small (2016-08-08) - AA
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change-person-director-company-with-change-date (2016-06-01) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-person-director-company-with-change-date (2015-09-02) - CH01
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accounts-with-accounts-type-small (2015-07-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-small (2013-09-11) - AA
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change-person-director-company-with-change-date (2013-04-17) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-small (2012-08-28) - AA
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change-person-director-company-with-change-date (2012-08-07) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-small (2011-07-14) - AA
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change-person-director-company-with-change-date (2011-11-22) - CH01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-13) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-small (2009-06-12) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-small (2008-09-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-09) - AA
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legacy (2007-10-27) - 288a
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legacy (2007-10-27) - 288b
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legacy (2007-10-23) - 169
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resolution (2007-10-23) - RESOLUTIONS
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legacy (2007-05-30) - 225
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legacy (2007-04-16) - 88(3)
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legacy (2007-04-16) - 88(2)R
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-04-16) - 123
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legacy (2007-01-22) - 363s
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legacy (2007-01-16) - 363a
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legacy (2007-01-15) - 288c
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-22) - AUD
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accounts-with-accounts-type-small (2006-08-18) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-03) - AA
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accounts-with-accounts-type-small (2005-01-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-28) - AA
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legacy (2004-06-02) - 395
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legacy (2004-12-13) - 363s
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certificate-change-of-name-company (2004-10-08) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288b
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legacy (2003-12-12) - 363s
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legacy (2003-06-09) - 288a
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legacy (2003-02-26) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-11) - AA
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legacy (2002-11-26) - 288c
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legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-14) - 363s
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accounts-with-accounts-type-small (2001-07-24) - AA
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363s
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accounts-with-accounts-type-small (2000-09-25) - AA
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legacy (2000-06-29) - 288b
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legacy (2000-03-30) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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legacy (1999-11-10) - 363s
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legacy (1999-09-17) - 287
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accounts-with-accounts-type-small (1999-08-01) - AA
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accounts-with-accounts-type-small (1999-01-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-03) - AA
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-19) - 363s
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accounts-with-accounts-type-small (1997-01-30) - AA
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legacy (1997-11-11) - 88(2)R
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legacy (1997-11-11) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-17) - 363s
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accounts-with-accounts-type-small (1996-01-17) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-08) - AA
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legacy (1994-02-08) - 363s
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legacy (1994-12-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-02) - AA
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legacy (1993-02-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-14) - AA
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legacy (1992-02-14) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-11) - 363
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legacy (1990-02-05) - 395
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accounts-with-accounts-type-full (1990-01-11) - AA
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legacy (1990-12-24) - 363
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accounts-with-accounts-type-full (1990-12-24) - AA
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legacy (1990-06-07) - 88(2)R
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legacy (1990-06-07) - 288
keyboard_arrow_right 1989
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legacy (1989-12-14) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-19) - AA
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legacy (1988-12-19) - 363
keyboard_arrow_right 1987
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legacy (1987-12-18) - 363
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accounts-with-accounts-type-full (1987-12-18) - AA
keyboard_arrow_right 1986
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legacy (1986-12-06) - 288
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accounts-with-accounts-type-full (1986-11-28) - AA
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legacy (1986-11-28) - 363
keyboard_arrow_right 1966
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incorporation-company (1966-09-15) - NEWINC