Chartwell Travel Ltd. Head office in London. Check Director.

Chartwell Travel Ltd, London

Chartwell Travel Ltd is a private limited company. Situated at 15 1St Floor, Little Portland Street, London W1W 8BW, the aforementioned 32 years old business was incorporated on 1991-09-20 and is classified as "travel agency activities" (SIC code: 79110).
3 directors can be found in the company: Sheena V. (appointed on 21 January 2021), Matthew K. (appointed on 21 January 2021), Tina R. (appointed on 07 June 2018). When it comes to the secretaries (1 in total), we can name: Nicola C. (appointed on 21 January 2021).

About
Name: Chartwell Travel Ltd
Number: 02647301
Incorporation date: 1991-09-20
End of financial year: 31 December


Address:	15 1st Floor Little Portland Street London W1W 8BW
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Ovation Travel Group Uk Limited

7 June 2018

Address	C/O Blake Morgan Llp, 6 New Street Square, London, EC4A 3DJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11380723
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David F.

6 April 2016 - 7 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Gordon W.

6 April 2016 - 7 June 2018

Nature of control:	25-50% voting rights 25-50% shares

The date for Chartwell Travel Ltd confirmation statement filing is 2024-09-10. The previous one was submitted on 2023-08-27. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ovation Travel Group Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Street Square, EC4A 3DJ London. David F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gordon W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 27th, July 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 27th, July 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 2019-02-28 to 2018-12-31 filed on: 20th, November 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-02-28 filed on: 21st, June 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-02-28 filed on: 23rd, August 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-02-29 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 22nd, September 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-02-28 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 22nd, September 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-22: 80000.00 GBP capital
AA	Small company accounts for the period up to 2014-02-28 filed on: 1st, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 10th, October 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-10: 80000.00 GBP capital
AA	Small company accounts for the period up to 2013-02-28 filed on: 15th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 1st, October 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-02-29 filed on: 18th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 3rd, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 2nd, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 12th, October 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-02-28 filed on: 5th, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-20 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 21st, May 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-02-29 filed on: 7th, July 2008 \| accounts	Free Download (8 pages)
363s	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-10-04 (Director's particulars changed) annual return
363s	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-10-04 (Director's particulars changed) annual return
AA	Full accounts data made up to 2007-02-28 filed on: 31st, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 31st, August 2007 \| accounts	Free Download (11 pages)
363s	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 12th, May 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 12th, May 2006 \| accounts	Free Download (12 pages)
363s	Period up to 2005-10-07 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-07 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 8th, June 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 8th, June 2005 \| accounts	Free Download (9 pages)
363s	Period up to 2004-11-09 - Annual return with full member list filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-11-09 - Annual return with full member list filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-02-29 filed on: 1st, June 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-02-29 filed on: 1st, June 2004 \| accounts	Free Download (9 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 27th, May 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 27th, May 2003 \| accounts	Free Download (11 pages)
363s	Period up to 2002-10-03 - Annual return with full member list filed on: 3rd, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-10-03 - Annual return with full member list filed on: 3rd, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 14th, May 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 14th, May 2002 \| accounts	Free Download (11 pages)
363s	Period up to 2001-10-11 - Annual return with full member list filed on: 11th, October 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-10-11 - Annual return with full member list filed on: 11th, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 22nd, August 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 22nd, August 2001 \| accounts	Free Download (10 pages)
363s	Period up to 2000-10-17 - Annual return with full member list filed on: 17th, October 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-10-17 (Director's particulars changed) annual return
363s	Period up to 2000-10-17 - Annual return with full member list filed on: 17th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-02-28 filed on: 26th, May 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-02-28 filed on: 26th, May 2000 \| accounts	Free Download (11 pages)
363s	Period up to 1999-09-24 - Annual return with full member list filed on: 24th, September 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-09-24 - Annual return with full member list filed on: 24th, September 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 4th, June 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 4th, June 1999 \| accounts	Free Download (8 pages)
363s	Period up to 1998-09-29 - Annual return with full member list filed on: 29th, September 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-09-29 - Annual return with full member list filed on: 29th, September 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 28th, May 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 28th, May 1998 \| accounts	Free Download (8 pages)
363s	Period up to 1997-10-01 - Annual return with full member list filed on: 1st, October 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-10-01 - Annual return with full member list filed on: 1st, October 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-02-28 filed on: 2nd, June 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-02-28 filed on: 2nd, June 1997 \| accounts	Free Download (9 pages)
363s	Period up to 1996-10-20 - Annual return with full member list filed on: 20th, October 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-10-20 - Annual return with full member list filed on: 20th, October 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-02-29 filed on: 5th, July 1996 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-02-29 filed on: 5th, July 1996 \| accounts	Free Download (8 pages)
363s	Period up to 1995-10-05 - Annual return with full member list filed on: 5th, October 1995 \| annual return	Free Download (6 pages)
363s	Period up to 1995-10-05 - Annual return with full member list filed on: 5th, October 1995 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-02-28 filed on: 4th, May 1995 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-02-28 filed on: 4th, May 1995 \| accounts	Free Download (8 pages)
363s	Period up to 1994-10-03 - Annual return with full member list filed on: 3rd, October 1994 \| annual return
363s	Period up to 1994-10-03 - Annual return with full member list filed on: 3rd, October 1994 \| annual return	Free Download
363(288)	Annual return drawn up to 1994-10-03 (Director's particulars changed) annual return
AA	Full accounts data made up to 1994-02-28 filed on: 24th, May 1994 \| accounts	Free Download
AA	Full accounts data made up to 1994-02-28 filed on: 24th, May 1994 \| accounts
363s	Period up to 1993-10-07 - Annual return with full member list filed on: 7th, October 1993 \| annual return
363s	Period up to 1993-10-07 - Annual return with full member list filed on: 7th, October 1993 \| annual return	Free Download
AA	Full accounts data made up to 1993-02-28 filed on: 27th, May 1993 \| accounts
AA	Full accounts data made up to 1993-02-28 filed on: 27th, May 1993 \| accounts	Free Download
363s	Period up to 1992-10-05 - Annual return with full member list filed on: 5th, October 1992 \| annual return
363s	Period up to 1992-10-05 - Annual return with full member list filed on: 5th, October 1992 \| annual return	Free Download
224	Accounting reference date notified as 28/02 filed on: 26th, November 1991 \| accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 26th, November 1991 \| accounts

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