Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 30 April 2024
- Conf. stmt due
- 31 October 2026
- Last conf. stmt
- 17 October 2025
Chartwell International Ltd
- Incorporated
- 30 September 2008 (18 years)
- Previously known as
- CC Systems (UK) Limited (until 29 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Benjamin Alexander
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o React Business Services Ltd Southbridge HouseSouthbridge PlaceCroydonCR0 4HA
Officers 2 active
Officer details are public data from the Companies House register.
Alexander, Benjamin
Director · Appointed 6 March 2024
British
Born June 1997 (29)
Director · Appointed 2 September 2015
Also at ZRC Bidco Ltd, ZRC Midco Limited (proposed for strike-off), ZRC 1 Topco Limited · more companies
British
Born January 1975 (51)
Officer history (5 former)
6 March 2024
Appointed Alexander, Benjamin as Director
31 October 2019
Appointed Mcanaspie, Dominic as Secretary
31 October 2019
Resigned Mcanaspie, Dominic as Secretary
31 October 2019
Resigned Tillisch, Alexander as Director
31 October 2019
Resigned Tillisch, Alexander as Secretary
24 September 2015
Appointed Tillisch, Alexander as Director
2 September 2015
2 September 2015
Appointed Tillisch, Alexander as Secretary
2 September 2015
Resigned Poundmore Ltd as Corporate Secretary
2 September 2015
30 September 2008
Appointed Poundmore Ltd as Corporate Secretary
30 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15806654
Former controllers (2)
17 October 2024
Ceased ZRC Holdings Limited — Owns 75–100% of shares
31 October 2019
Ceased Ridgewall Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Chartwell Business Finance Limited Owns 25–50% of shares
Chartwell International Ltd This company Owns 75–100% of shares
Halo Corporate FX Ltd Has significant influence or control
Kadena Digital Limited Has significant influence or control
Laborious Ltd Has significant influence or control
Laborious.Ai Ltd Has significant influence or control
Logical Search & Select Ltd Has significant influence or control
Pharmaspace (Aylesbury) Limited Owns 25–50% of shares
Stampout Ltd Owns 25–50% of shares
ZRC 1 Topco Limited Has significant influence or control
ZRC Topco Limited Has significant influence or control
ZRC Bidco Ltd Has significant influence or control
Financials
Balance sheet as at 30 April 2024 · total exemption full accounts
- Cash
- £50,000
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £50,000 | |||||
| Creditors (< 1 year) | £220 | |||||
| Net Current Assets | £49,780 | |||||
| Shareholder Funds | £49,780 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed | |||
| 24 January 2026 | Director's details changed | |||
| 22 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 27 April 2025 | Total exemption full accounts | 30 April 2024 | ||
| 27 April 2025 | Current accounting period extended |
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