CHILTERN SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
CHILTERN SECURITIES LIMITED
COMPANY NUMBER
03034799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/03/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/03/1995
06/11/1996
SAIR MEDICAL LIMITED
BRISTOL
BS1 4DJ
Red Bridge House
Lower Bristol Road
Bath
Avon
BA2 3RH
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
|---|---|---|
| PFI INVESTMENTS LIMITED | Non-Trading | View Report |
| CHILTERN SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ABERGAVENNY FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Richard Little (915106299) Appointed |
Credit Risk Overview
Want to learn more about CHILTERN SECURITIES 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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILTERN SECURITIES 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 |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 06/06/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
20/03/1995 - 03/04/1996 (1years) Born in Jul 1963 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
|
Director: 20/03/1995 - Present (29 years and 9 months) Secretary: 20/03/1995 - Present (29 years and 9 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 6 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Richard Little (915106299) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 18/09/2013 | Change in Reg. Office |
| 17/07/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
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