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Companies House/Luton/Company profile

CHARTWICH LIMITED

Active
04157856·incorporated 2001-02-09

CHARTWICH LIMITED is an active UK private limited company, incorporated on 9 February 2001 at Companies House (number 04157856; OpenRegistry canonical ID GB-04157856-chartwich-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-09
Registered Address
UNIT 11 URBAN HIVE LUTON ENTERPRISE PARK, SUNDON PARK ROAD, LUTON, LU3 3GU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARTWICH LIMITED has 2 persons with significant control on file:

  • Flexipower (Holdings) Limited (England reg. 06688180). Notified 2018-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith West born 1962 resident in United Kingdom, British national. Notified 2018-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Perry Ashton Merrick Tubb born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Luton: