Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Chartwell Telecom Limited
- Incorporated
- 21 May 1992 (34 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- James Frederick SmithMarks Zelmans
- Owned by
- Igors ZeleznakovsMarks Zelmans
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eoffice Soho 1 Richmond MewsSohoLondonW1D 3DA
Officers 2 active
Officer details are public data from the Companies House register.
Smith, James Frederick
Director · Appointed 21 September 2017
British
Born April 1952 (74)
Zelmans, Marks
Director · Appointed 23 June 1999
Latvian
Born February 1965 (61)
Officer history (14 former)
21 September 2017
Appointed Smith, James Frederick as Director
21 March 2014
Resigned Lyons, Robert Joseph as Secretary
21 March 2014
Resigned Lyons, Robert Joseph as Director
1 October 2008
Resigned Danengirss, Andrejs as Director
4 May 2004
Appointed Lyons, Robert Joseph as Secretary
3 May 2004
3 May 2004
Appointed Lyons, Robert Joseph as Director
3 May 2004
12 March 2004
Resigned Sprogis, Rinalds as Director
11 August 2003
Appointed Sprogis, Rinalds as Director
16 October 2002
1 April 2002
Resigned Lyons, Robert Joseph as Director
1 April 2002
Resigned Lyons, Robert Joseph as Secretary
1 February 2002
18 December 2000
Resigned Makarov, Igor as Director
7 February 2000
Appointed Danengirss, Andrejs as Director
23 June 1999
Appointed Zelmans, Marks as Director
1 January 1996
Appointed Lyons, Robert Joseph as Secretary
1 January 1996
1 January 1996
Appointed Lyons, Robert Joseph as Director
18 September 1995
14 July 1993
14 July 1993
Resigned Wilson, David Alan as Secretary
8 March 1993
21 May 1992
21 May 1992
21 May 1992
21 May 1992
21 May 1992
Appointed Wilson, David Alan as Secretary
21 May 1992
Appointed Makarov, Igor as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Igors Zeleznakovs
Individual · Notified 17 July 2023
Owns 25–50% of shares
Latvian
Born June 1964 (62)
Marks Zelmans
Individual · Notified 17 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Latvian
Born February 1965 (61)
Former controllers (1)
17 November 2021
Ceased Ilze Makarova — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £294,329
- Profit
- £8,862
- Current Ratio
- 3.2x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £269 | £2,939 | £5,766 |
| Current Assets | £566,834 | £494,302 | £569,763 |
| Debtors | £272,505 | £180,092 | £250,831 |
| Cash | £294,329 | £314,210 | £318,932 |
| Creditors (< 1 year) | £177,120 | £116,120 | £130,205 |
| Net Current Assets | £389,714 | £378,182 | £439,558 |
| Shareholder Funds | £389,983 | £381,121 | £445,324 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Total exemption full accounts | 31 December 2024 | ||
| 12 February 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 11 February 2026 | Director's details changed | |||
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Change of details for a person with significant control |
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