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Chartwell Consulting Limited

Chartwell Consulting Limited is an active company incorporated on 8 January 2013 with the registered office located in London, Greater London. Chartwell Consulting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08352509
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Address changed on 25 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
02082961854
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Dec 1988
Director • Financial Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Jun 1965
Director • Consultant • British • Lives in UK • Born in Sep 1972
Director • Consultant • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Chartwell Consulting Holdings Limited
Hannah Louise Standing, Ms Miriam Dominque Hall, and 2 more are mutual people.
Active
Chartwell Consulting International LLP
Mr Andrew Redfern, Hannah Louise Standing, and 2 more are mutual people.
Active
Chartwell Consulting Professional Services Ltd
Mr Andrew Redfern, Hannah Louise Standing, and 1 more are mutual people.
Active
Redfern (Holdings) Ltd
Mr Andrew Redfern is a mutual person.
Active
Chartmore International Limited
Mr Andrew Redfern is a mutual person.
Active
Teranga Holdings Ltd
Ms Miriam Dominque Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£240K
Decreased by £137.35K (-36%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 6 (+18%)
Total Assets
£11.75M
Increased by £1.09M (+10%)
Total Liabilities
-£11.75M
Increased by £1.09M (+10%)
Net Assets
£0
Decreased by £3 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Accounting Period Shortened
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Hannah Louise Standing Resigned
11 Months Ago on 30 Sep 2024
Mr Clive Needham Appointed
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Jonathan William George Willis Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Mr Jonathan William George Willis Appointed
2 Years 5 Months Ago on 1 Apr 2023
Chartwell Consulting Holdings Limited (PSC) Details Changed
5 Years Ago on 2 Oct 2019
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 27 Jun 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Hannah Louise Standing as a director on 30 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Clive Needham as a director on 1 August 2024
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Change of details for Chartwell Consulting Holdings Limited as a person with significant control on 2 October 2019
Submitted on 11 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 11 Jan 2024
Director's details changed for Mr Jonathan William George Willis on 9 June 2023
Submitted on 19 Sep 2023
Appointment of Mr Jonathan William George Willis as a director on 1 April 2023
Submitted on 17 Apr 2023
Repayment History
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