{ "company_number": "02647301", "name": "Chartwell Travel Ltd", "url": "/company/02647301", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-09-20", "dissolved_on": null, "sic_codes": [ { "code": "79110", "description": "Travel agency activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/79110" } ], "registered_address": { "id": 2195184, "url": "/address/2195184", "line1": "33 CHARTERHOUSE STREET", "line2": "FARRINGDON", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC1M 6HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301", "previous_names": [ { "name": "Chanceshow Limited", "ceased_on": "1991-11-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [ { "url": "/company/02647301/accounts/2025-12-31", "pdf_url": "/company/02647301/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Chartwell Travel Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "9190.00", "debtors": "9930206.00", "cash_bank_in_hand": "2332059.00", "current_assets": "12262265.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5029041.00", "total_assets_less_current_liabilities": "5038231.00", "net_assets_liabilities": "5036469.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4943135.00", "turnover": "6026358.00", "other_operating_income": null, "cost_sales": "3341772.00", "gross_profit_loss": "2684586.00", "administrative_expenses": "2768708.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-84122.00", "profit_before_tax": "210922.00", "tax_on_profit": "-330677.00", "profit_loss_for_period": "541599.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-18.zip" }, { "url": "/company/02647301/accounts/2023-12-31", "pdf_url": "/company/02647301/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Chartwell Travel Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "20766.00", "debtors": "5342256.00", "cash_bank_in_hand": "1045453.00", "current_assets": "6387709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3135012.00", "total_assets_less_current_liabilities": "3155778.00", "net_assets_liabilities": "3151628.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/02647301/accounts/2021-12-31", "pdf_url": "/company/02647301/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Chartwell Travel Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "28268.00", "debtors": "2178683.00", "cash_bank_in_hand": "1156505.00", "current_assets": "3335188.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1540697.00", "total_assets_less_current_liabilities": "1568965.00", "net_assets_liabilities": "1563052.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/02647301/accounts/2020-12-31", "pdf_url": "/company/02647301/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Chartwell Travel Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "46526.00", "debtors": "1535426.00", "cash_bank_in_hand": "749213.00", "current_assets": "2284639.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1580351.00", "total_assets_less_current_liabilities": "1626877.00", "net_assets_liabilities": "1616327.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02647301/accounts/2019-12-31", "pdf_url": "/company/02647301/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Chartwell Travel Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "63901.00", "debtors": "2147597.00", "cash_bank_in_hand": "850805.00", "current_assets": "2998402.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1788067.00", "total_assets_less_current_liabilities": "1851968.00", "net_assets_liabilities": "1841298.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/02647301/accounts/2018-12-31", "pdf_url": "/company/02647301/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Chartwell Travel Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48121.00", "debtors": "1328345.00", "cash_bank_in_hand": "1311339.00", "current_assets": "2639684.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1624655.00", "total_assets_less_current_liabilities": "1672776.00", "net_assets_liabilities": "1664542.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzQ3NTA0MjE5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzM4NzE5NTQzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-02-28", "filing_date": "2018-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2018-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzIwNzkxNTEzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-02-28", "filing_date": "2017-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2017-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzE4MzQ3MTI1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-02-29", "filing_date": "2016-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2016-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzE1NTE5NjQzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-02-28", "filing_date": "2015-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2015-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzEyOTYyNjkxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-02-28", "filing_date": "2014-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2014-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzEwNDYwNjMzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-28", "filing_date": "2013-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2013-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzA4MTUyNjcwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-02-29", "filing_date": "2012-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2012-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzA1NzY5MDAyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-02-28", "filing_date": "2011-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2011-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzA0MTQ1NDc1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-28", "filing_date": "2010-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzAxODg4NTc0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2009-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MjAzMzQ2MzUzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-29", "filing_date": "2008-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2008-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MjAwODUzNzA4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MTg0NzIxMjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2006-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MTYxNjY2ODQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2005-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MTExMjQyODgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/NzM5NjM3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/NjAwNjYzNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MTUyMDY2NTI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/NDAwNTg5MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-28", "filing_date": "2000-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/2000-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MTA0MjU5NTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MTUzMTQzNzQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MjUwNzYwMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/NjYwMzA4MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1996-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/1996-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MzQyMTYwOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-02-28", "filing_date": "1995-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02647301/accounts/1995-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MjAxMTc2MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1994-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02647301/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MTM0MjcyNDM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1993-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02647301/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history/MTE3OTc2MjM3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02647301/filing-history" }, "confirmation_statement": { "next_due": "2027-09-10", "last_made_up": "2026-08-27" }, "officers": [ { "name": "KELSALL, Matthew David Charles", "person_url": "/person/6587364", "role": "director", "appointed_on": "2021-01-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T19:40:02+00:00" }, { "name": "VARMA, Sheena", "person_url": "/person/6221804", "role": "director", "appointed_on": "2021-01-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T19:40:03+00:00" }, { "name": "ROSE, Tina", "person_url": "/person/7753190", "role": "director", "appointed_on": "2018-06-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T19:40:02+00:00" } ], "psc": [ { "name": "Mr David Jeffrey Fisher", "kind": "individual-person-with-significant-control", "person_url": "/person/1186983", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gordon Francis Winrow", "kind": "individual-person-with-significant-control", "person_url": "/person/1744107", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ovation Travel Group Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11380723", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-06-07", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }