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Chartwich Limited

Chartwich Limited is an active company incorporated on 9 February 2001 with the registered office located in Luton, Bedfordshire. Chartwich Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04157856
Private limited company
Age
24 years
Incorporated 9 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 11 Urban Hive Luton Enterprise Park
Sundon Park Road
Luton
LU3 3GU
United Kingdom
Address changed on 10 Dec 2021 (3 years ago)
Previous address was Unit 11 Urban Hive, Luton Enterprise Park Sundon Park Road Luton LU3 3GU England
Telephone
01582597050
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in May 1964
Flexipower (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexipower (Holdings) Limited
Keith West and Tracy ANN West are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£51.52K
Decreased by £58.5K (-53%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£330.45K
Decreased by £11.95K (-3%)
Total Liabilities
-£262.26K
Decreased by £4K (-2%)
Net Assets
£68.19K
Decreased by £7.95K (-10%)
Debt Ratio (%)
79%
Increased by 1.6% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Mrs Tracy Ann West Appointed
2 Years 10 Months Ago on 5 Jan 2023
Perry Tubb Resigned
2 Years 10 Months Ago on 5 Jan 2023
Perry Ashton Merrick Tubb (PSC) Resigned
2 Years 10 Months Ago on 23 Dec 2022
Flexipower (Holdings) Limited (PSC) Details Changed
4 Years Ago on 21 Apr 2021
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Documents
Change of details for Flexipower (Holdings) Limited as a person with significant control on 21 April 2021
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Sep 2023
Cessation of Perry Ashton Merrick Tubb as a person with significant control on 23 December 2022
Submitted on 8 Feb 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 8 Feb 2023
Termination of appointment of Perry Tubb as a director on 5 January 2023
Submitted on 6 Jan 2023
Termination of appointment of Perry Tubb as a secretary on 5 January 2023
Submitted on 6 Jan 2023
Repayment History
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