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CHARTWELL TELECOM LIMITED

Company summary

Company number: 02716860
Status: ACTIVE
Incorporated / age: 21 May 199234 years
Registered office: Eoffice Soho 1 Richmond Mews, Soho, London, W1D 3DA, England
Accounts due: 31 December 2026
Confirmation statement due: 29 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eoffice Soho 1 Richmond Mews, Soho, London, W1D 3DA, England
Nature of business
Other telecommunications activities
Previous company names
CHARTWELL UK LIMITED
CHARTWELL INTERNATIONAL (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, James Frederick ACTIVE	Director	21 Sep 2017		United Kingdom	April 1952	Suite100a, Airport House, Purley Way, Croydon, CR0 0XZ, England
ZELMANS, Marks ACTIVE	Director	23 Jun 1999		England	February 1965	3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, United Kingdom
BYRNE, Martin William RESIGNED	Secretary	16 Oct 2002	03 May 2004			4 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JQ
KING, Raymond Albert RESIGNED	Secretary	14 Jul 1993	01 Jan 1996			7, Cavendish Court, Mayfare Croxley Green, Rickmansworth, WD3 3DJ
LYONS, Robert Joseph RESIGNED	Secretary	04 May 2004	21 Mar 2014			3a, Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England
LYONS, Robert Joseph RESIGNED	Secretary	01 Jan 1996	01 Apr 2002			5th Floor Zephyr House Mary Street, 1561 Gt, Grand Cayman, Cayman Islands
WILSON, David Alan RESIGNED	Secretary	21 May 1992	14 Jul 1993			Arundel House, Arundel Street, London, WC2R 3ED
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 1992	21 May 1992			120 East Road, London, N1 6AA
BYRNE, Martin William RESIGNED	Director	01 Feb 2002	03 May 2004	England	August 1961	4 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JQ
DANENGIRSS, Andrejs RESIGNED	Director	07 Feb 2000	01 Oct 2008		May 1965	Ruses Iela 28-97, Riga, Lv 1029, FOREIGN, Latvia
KING, Raymond Albert RESIGNED	Director	08 Mar 1993	18 Sep 1995	England	July 1942	7, Cavendish Court, Mayfare Croxley Green, Rickmansworth, WD3 3DJ
LYONS, Robert Joseph RESIGNED	Director	03 May 2004	21 Mar 2014	United Kingdom	July 1948	3a, Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England
LYONS, Robert Joseph RESIGNED	Director	01 Jan 1996	01 Apr 2002		July 1948	5th Floor Zephyr House Mary Street, 1561 Gt, Grand Cayman, Cayman Islands
MAKAROV, Igor RESIGNED	Director	21 May 1992	18 Dec 2000		November 1962	Rozu Iela 3, Ikskile Lv 5052, Latvia
SPROGIS, Rinalds RESIGNED	Director	11 Aug 2003	12 Mar 2004		May 1974	Ozolciema Str 18-225, Riga, Lv 1058, FOREIGN, Latvia
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	21 May 1992	21 May 1992			120 East Road, London, N1 6AA

SMITH, James Frederick ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Suite100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

ZELMANS, Marks ACTIVE
Role: Director
Appointed on: 23 Jun 1999
Country of Residence: England
Date of birth: February 1965
Address: 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, United Kingdom

BYRNE, Martin William RESIGNED
Role: Secretary
Appointed on: 16 Oct 2002
Resigned on: 03 May 2004
Address: 4 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JQ

KING, Raymond Albert RESIGNED
Role: Secretary
Appointed on: 14 Jul 1993
Resigned on: 01 Jan 1996
Address: 7, Cavendish Court, Mayfare Croxley Green, Rickmansworth, WD3 3DJ

LYONS, Robert Joseph RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 21 Mar 2014
Address: 3a, Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England

LYONS, Robert Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 01 Apr 2002
Address: 5th Floor Zephyr House Mary Street, 1561 Gt, Grand Cayman, Cayman Islands

WILSON, David Alan RESIGNED
Role: Secretary
Appointed on: 21 May 1992
Resigned on: 14 Jul 1993
Address: Arundel House, Arundel Street, London, WC2R 3ED

BYRNE, Martin William RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 03 May 2004
Country of Residence: England
Date of birth: August 1961
Address: 4 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JQ

DANENGIRSS, Andrejs RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 01 Oct 2008
Date of birth: May 1965
Address: Ruses Iela 28-97, Riga, Lv 1029, FOREIGN, Latvia

LYONS, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Apr 2002
Date of birth: July 1948
Address: 5th Floor Zephyr House Mary Street, 1561 Gt, Grand Cayman, Cayman Islands

MAKAROV, Igor RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 18 Dec 2000
Date of birth: November 1962
Address: Rozu Iela 3, Ikskile Lv 5052, Latvia

SPROGIS, Rinalds RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 12 Mar 2004
Date of birth: May 1974
Address: Ozolciema Str 18-225, Riga, Lv 1058, FOREIGN, Latvia

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1992
Resigned on: 21 May 1992
Address: 120 East Road, London, N1 6AA