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Companies House/Solihull/Company profile

CHARTLEY GROUP LIMITED

Active
11783588·incorporated 2019-01-23

CHARTLEY GROUP LIMITED is an active UK private limited company, incorporated on 23 January 2019 at Companies House (number 11783588; OpenRegistry canonical ID GB-11783588-chartley-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B93). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-23
Registered Address
CHARTLEY HOUSE RISING LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

CHARTLEY GROUP LIMITED has 2 persons with significant control on file:

  • Mark Rodney Weston Smith born 1955 resident in England, British national. Notified 2019-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Anne Weston Smith born 1957 resident in England, British national. Notified 2023-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Weston Smith Holdings Limited (England reg. 11784018). Notified 2023-11-22. Ceased 2023-11-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

CHARTLEY GROUP LIMITED has previously traded as:

  • FORWARD GLASS GROUP LIMITED (until 2024-10-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Solihull: