Chartwell Leasing Limited

Active04100916 Private limited company
Incorporated
2 November 2000 (26 years)
Previously known as
Motorpoint Online Limited (until 11 June 2016)
Willoughby (297) Limited (until 29 December 2000)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Dormant
Region
East Midlands
Address
Champion House Stephensons Way
Chaddesden
Derby
DE21 6LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2021
British
Born October 1966 (60)
Director · Appointed 10 August 2012
British
Born January 1972 (54)
Officer history (10 former)
27 February 2021
Resigned Virk, Manjit Kaur as Secretary
11 January 2021
Appointed Morgan, Thomas Christopher as Director
24 August 2020
Appointed Virk, Manjit Kaur as Secretary
24 August 2020
Resigned Gilmour, James Edward as Director
1 April 2018
Appointed Gilmour, James Edward as Director
31 March 2018
Resigned Shelton, David Edward as Director
31 December 2016
Resigned Winfield, Paul as Director
11 May 2016
Resigned Gilmour, James as Secretary
23 September 2015
Appointed Gilmour, James as Secretary
23 September 2015
Resigned Chambers, Paul Carl as Secretary
16 January 2015
Resigned Latham, Paula as Secretary
16 January 2015
Appointed Chambers, Paul Carl as Secretary
10 August 2012
Appointed Carpenter, Mark Gwilym as Director
5 March 2012
Resigned Warren, Gary as Director
9 January 2001
Appointed Winfield, Paul as Director
21 November 2000
Appointed Warren, Gary as Director
21 November 2000
Appointed Latham, Paula as Secretary
21 November 2000
Appointed Shelton, David Edward as Director
21 November 2000
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
21 November 2000
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
2 November 2000
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
2 November 2000
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03482801

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Motorpoint Limited Owns 75–100% of shares
Auction 4 Cars Limited Owns 75–100% of shares
Chartwell Leasing Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
15 September 2026Accounts for a dormant company31 March 2026
3 December 2025Accounts for a dormant company31 March 2025
28 October 2025Confirmation statement with no updates27 October 2025
11 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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