CHARTWELL TELECOM LIMITED

4th Floor Holden House, London, W1T 1JU 57 Ruthbone Place

StatusACTIVE
Company No.02716860
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 May 1992
Years27 years, 5 months and 22 days


SUMMARY

CHARTWELL TELECOM LIMITED is an active private limited company with number 02716860. It was incorporated 27 years, 5 months and 22 days ago, on 21 May 1992. The company address is 4th Floor Holden House, London, W1T 1JU 57 Ruthbone Place, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHARTWELL TELECOM LIMITED is 'Other telecommunications activities ' (61900). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date20 Oct 2016
Returns Last Date22 Sep 2015
Nature of business (SIC)
61900Other telecommunications activities
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SMITH, James Frederick
Director
ACTIVE
Assigned on 21 Sep 2017
Current time on role 2 years, 1 month and 21 days

ZELMANS, Marks
Director
ACTIVE
Assigned on 23 Jun 1999
Current time on role 20 years, 4 months and 19 days

BYRNE, Martin William
Secretary
RESIGNED
Assigned on 16 Oct 2002
Resigned on 03 May 2004
Time on role 1 year, 6 months and 18 days

CCS SECRETARIES LIMITED
Nominee-secretary
RESIGNED
Assigned on 21 May 1992
Resigned on 21 May 1992
Time on role

KING, Raymond Albert
Secretary
RESIGNED
Assigned on 14 Jul 1993
Resigned on 01 Jan 1996
Time on role 2 years, 5 months and 18 days

LYONS, Robert Joseph
Secretary
RESIGNED
Assigned on 04 May 2004
Resigned on 21 Mar 2014
Time on role 9 years, 10 months and 17 days

LYONS, Robert Joseph
Secretary
RESIGNED
Assigned on 01 Jan 1996
Resigned on 01 Apr 2002
Time on role 6 years, 2 months and 31 days

WILSON, David Alan
Secretary
RESIGNED
Assigned on 21 May 1992
Resigned on 14 Jul 1993
Time on role 1 year, 1 month and 24 days

BYRNE, Martin William
Director
RESIGNED
Assigned on 01 Feb 2002
Resigned on 03 May 2004
Time on role 2 years, 3 months and 2 days

CCS DIRECTORS LIMITED
Nominee-director
RESIGNED
Assigned on 21 May 1992
Resigned on 21 May 1992
Time on role

DANENGIRSS, Andrejs
Director
RESIGNED
Assigned on 07 Feb 2000
Resigned on 01 Oct 2008
Time on role 8 years, 7 months and 24 days

KING, Raymond Albert
Director
RESIGNED
Assigned on 08 Mar 1993
Resigned on 18 Sep 1995
Time on role 2 years, 6 months and 10 days

LYONS, Robert Joseph
Director
RESIGNED
Assigned on 03 May 2004
Resigned on 21 Mar 2014
Time on role 9 years, 10 months and 18 days

LYONS, Robert Joseph
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 01 Apr 2002
Time on role 6 years, 2 months and 31 days

MAKAROV, Igor
Director
RESIGNED
Assigned on 21 May 1992
Resigned on 18 Dec 2000
Time on role 8 years, 6 months and 28 days

SPROGIS, Rinalds
Director
RESIGNED
Assigned on 11 Aug 2003
Resigned on 12 Mar 2004
Time on role 7 months and 1 day

CHARGES


No charges to display for this company