Chartwell Asset Management Limited. Head office in Leicester. Check Director.

Chartwell Asset Management Limited, Leicester

Chartwell Asset Management Limited is a private limited company. Once, it was called Beckamay Limited (it was changed on 2012-09-06). Located at 59 Gedding Road, Leicester LE5 5DU, the above-mentioned 14 years old firm was incorporated on 2009-09-25 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this firm: Sukhdev M. (appointed on 16 September 2011).

About
Name: Chartwell Asset Management Limited
Number: 07030207
Incorporation date: 2009-09-25
End of financial year: 31 July


Address:	59 Gedding Road Leicester LE5 5DU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Chartwell Care Holdings Limited

6 April 2016

Address	Resource Centre 59 Gedding Road, Leicester, LE5 5DU, England
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	7398975
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sukhdev M.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	19,518	37,399	31,415	36,996	45,608
Fixed Assets	3,542,358	2,773,671	2,918,505	2,862,617	2,802,970
Total Assets Less Current Liabilities	2,356,428	2,404,914	2,357,237	2,328,009	2,324,667

The deadline for Chartwell Asset Management Limited confirmation statement filing is 2024-10-09. The most current one was sent on 2023-09-25. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Chartwell Care Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 59 Gedding Road, LE5 5DU Leicester.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-07-31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-07-31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ to 59 Gedding Road Leicester LE5 5DU on 2022-11-09 filed on: 9th, November 2022 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2022-11-08 filed on: 9th, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-07-31 filed on: 29th, April 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-07-31 filed on: 31st, July 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-07-31 filed on: 3rd, May 2019 \| accounts	Free Download (9 pages)
MR04	Satisfaction of charge 070302070006 in full filed on: 21st, December 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 070302070007 in full filed on: 21st, December 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 070302070008, created on 2018-12-20 filed on: 20th, December 2018 \| mortgage	Free Download (16 pages)
AA	Accounts for a small company made up to 2017-07-31 filed on: 4th, May 2018 \| accounts	Free Download (11 pages)
MR01	Registration of charge 070302070007, created on 2017-06-05 filed on: 12th, June 2017 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 070302070006, created on 2017-06-05 filed on: 12th, June 2017 \| mortgage	Free Download (14 pages)
MR04	Satisfaction of charge 070302070005 in full filed on: 6th, June 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 070302070004 in full filed on: 6th, June 2017 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to 2016-07-31 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 070302070002 in full filed on: 29th, November 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 070302070003 in full filed on: 29th, November 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 070302070001 in full filed on: 29th, November 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 070302070005, created on 2016-11-25 filed on: 29th, November 2016 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 070302070004, created on 2016-10-14 filed on: 19th, October 2016 \| mortgage	Free Download (17 pages)
TM01	Director appointment termination date: 2016-09-26 filed on: 26th, September 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-22 filed on: 23rd, September 2016 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2016-08-11 filed on: 11th, August 2016 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, July 2016 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2015-07-31 filed on: 4th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 12th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (6 pages)
MR01	Registration of charge 070302070003, created on 2014-07-11 filed on: 12th, July 2014 \| mortgage	Free Download (31 pages)
AA01	Current accounting period extended from 2014-04-30 to 2014-07-31 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2014-05-07: 625.00 GBP filed on: 21st, May 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 070302070001 filed on: 9th, May 2014 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 070302070002 filed on: 9th, May 2014 \| mortgage	Free Download (33 pages)
AP01	New director was appointed on 2014-02-07 filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 6th, February 2014 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-07-19 director's details were changed filed on: 14th, August 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 2013-07-21 filed on: 21st, July 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed beckamay LIMITEDcertificate issued on 06/09/12 filed on: 6th, September 2012 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2012-09-06 change of name
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 24th, May 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-09-30 to 2011-04-30 filed on: 17th, January 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-10-26 filed on: 26th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, August 2011 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2009-10-09: 100.00 GBP filed on: 28th, October 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, October 2009 \| resolution	Free Download (43 pages)
TM02	Secretary appointment termination on 2009-10-15 filed on: 15th, October 2009 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 2009-10-15 filed on: 15th, October 2009 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2009-10-15 filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2009-10-14 filed on: 14th, October 2009 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2009-10-13 filed on: 13th, October 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-10-13 filed on: 13th, October 2009 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-10-13 filed on: 13th, October 2009 \| officers	Free Download (1 page)
AP04	On 2009-10-13 - new secretary appointed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, September 2009 \| incorporation	Free Download (19 pages)

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