CHILTERN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CHILTERN INTERNATIONAL LIMITED
COMPANY NUMBER
01636704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/05/1982
(42 years and 6 months old)
WEBSITE
www.chiltern.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/05/1982
06/08/1982
DASHCRAFT LIMITED
MAIDENHEAD
SL6 3UD
Telephone: 01592712202
TPS: No
396 Anlaby Road
Hull
North Humberside
HU3 6PB
5 Foundation Park
Roxborough Way
MAIDENHEAD
SL6 3UD
Telephone: 80280375
Unit 30
Riverside Estate
Sir Thomas Longley Road
Rochester, Kent
ME2 4DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARSTONE HOLDINGS (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| CHILTERN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
| 20/08/2024 | New Board Member James Stillman Hanson (932621196) Appointed |
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
Credit Risk Overview
Want to learn more about CHILTERN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILTERN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILTERN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/08/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/03/1989 - 17/03/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/1992 - 01/09/1994 (2 years and 5 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
| 20/08/2024 | New Board Member James Stillman Hanson (932621196) Appointed |
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
| 20/08/2024 | New Board Member James Stillman Hanson (932621196) Appointed |
| 29/10/2023 | New Accounts filed |
| 13/07/2023 | Sandra Dannett Van Der Vaart (926003554) has left the board |
| 10/07/2023 | New Board Member David Cooper (931099905) Appointed |
| 07/07/2023 | New Board Member Jill McConnell (931087604) Appointed |
| 06/07/2023 | Robert Pringle (924906748) has left the board |
| 05/07/2023 | New Board Member Amedeo De Risi (931082726) Appointed |
| 04/07/2023 | Sandra Danett Van Der Vaart (926155502) has left the board |
| 04/07/2023 | Glenn Andrew Eisenberg (919907156) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 29/08/2019 | Sandra Danett Van Der Vaart (926159523) has left the board |
| 29/08/2019 | New Board Member Sandra Danett Van Der Vaart (926155502) Appointed |
| 21/08/2019 | New Board Member Sandra Danett Van Der Vaart (926159523) Appointed |
| 04/07/2019 | New Company Secretary Sandra Dannett Van Der Vaart (926003554) Appointed |
| 13/05/2019 | Floyd Samuel Eberts Iii (924125259) has left the board |
| 10/05/2019 | Floyd Samuel Eberts Iii (914080140) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 06/08/2018 | New Board Member Robert Pringle (924906748) Appointed |
| 28/07/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | Richard Timothy Barfield (912347701) has left the board |
| 12/01/2018 | James Douglas Esinhart (917359842) has left the board |
| 29/12/2017 | New Board Member Floyd Samuel Eberts Iii (914080140) Appointed |
| 29/12/2017 | New Board Member Glenn Andrew Eisenberg (919907156) Appointed |
| 29/12/2017 | Glenn A Eisenberg (924125239) has left the board |
| 29/12/2017 | Floyd Samuel Eberts Iii (924125245) has left the board |
| 20/12/2017 | Owen Lewis (916653051) has left the board |
| 20/12/2017 | Nicholas John Thornton (911368691) has left the board |
| 20/12/2017 | New Company Secretary Floyd Samuel Eberts Iii (924125259) Appointed |
| 20/12/2017 | New Board Member Floyd Samuel Eberts Iii (924125245) Appointed |
| 20/12/2017 | New Board Member Glenn A Eisenberg (924125239) Appointed |
| 13/06/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 17/04/2014 | New Confirmation Statement filed |
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