Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Chartwell Compliance and Regulatory Ltd
- Incorporated
- 26 June 2023 (3 years)
- Industry
- Other service activities n.e.c. (96090) Residents property management (98000)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Blake TowerFloor Lg 12BarbicanEC2Y 8AF
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frank Waller
Individual · Notified 1 December 2025
Has significant influence or control
British
Born December 1961 (64)
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12737418
Former controllers (1)
30 November 2025
Ceased Michael Liam Burke — Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2026 · micro entity accounts
- Net Assets
- £12,481
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 1503.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Fixed Assets | £10,979 | £8,797 | £8,797 |
| Current Assets | £1,503 | £13,526 | £13,526 |
| Creditors (< 1 year) | £1 | £6,331 | |
| Creditors (> 1 year) | £6,331 | ||
| Net Current Assets | £1,502 | £7,195 | £13,526 |
| Net Assets | £12,481 | £15,992 | £15,992 |
| Shareholder Funds | £12,481 | £15,992 | £15,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Notification of a person with significant control | |||
| 30 April 2026 | Micro company accounts | 5 April 2026 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Cessation of a person with significant control | |||
| 28 April 2026 | Appointment of a director |
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