CHILTINGTON HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHILTINGTON HOLDINGS LIMITED
COMPANY NUMBER
03250917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/09/1996
(28 years and 3 months old)
WEBSITE
http://chiltington.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/1996
25/09/1996
MINMAR (345) LIMITED
LONDON
EC3N 2LB
Holland House 1 4
Bury Street
London
EC3A 5AW
One America Square
17 Crosswall
LONDON
EC3N 2LB
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 |
|---|---|---|
| PRO GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHILTINGTON HOLDINGS LIMITED | Non-Trading | View Report |
| CHILTINGTON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHILTINGTON HOLDINGS 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 CHILTINGTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILTINGTON HOLDINGS 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 |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/08/2018 - Present (6 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
17/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRO GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHILTINGTON HOLDINGS LIMITED | Non-Trading | View Report |
| CHILTINGTON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| C.I.R.A.S. LIMITED | Non-Trading | View Report |
| PROFESSIONAL RESOURCES LIMITED | Non-Trading | View Report |
| HERMES PEOPLE LIMITED | Company is dissolved | View Report |
| PRO INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TASCA CONSULTING LIMITED | Non-Trading | View Report |
| PROPEL CONSULT LIMITED | Active - Accounts Filed | View Report |
| STRIPE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 30/12/2019 | Andrew Donnelly (926545335) has left the board |
| 30/12/2019 | New Board Member Andrew James Donnelly (921542737) Appointed |
| 20/12/2019 | CHILTINGTON INTERNATIONAL LIMITED (918095434) has left the board |
| 20/12/2019 | New Company Secretary Michael Dalzell (926545386) Appointed |
| 20/12/2019 | New Board Member Andrew Donnelly (926545335) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 23/09/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member Michael Robert Dalzell (918997266) Appointed |
| 06/09/2014 | Christopher Harold Edward Jones (918095428) has left the board |
| 18/04/2014 | New Accounts filed |
| 20/03/2014 | Change in Reg. Office |
| 24/09/2013 | New Annual Return filed |
| 04/09/2013 | Heinz Wolfgang Herbert Eilers (903219932) has left the board |
| 04/09/2013 | Ian Edward Marshall (901962722) has left the board |
| 04/09/2013 | New Board Member Christopher Harold Edward Jones (918095428) Appointed |
| 04/09/2013 | New Board Member Elisabeth Anne Bagshaw (904167705) Appointed |
| 04/09/2013 | New Company Secretary CHILTINGTON INTERNATIONAL LIMITED (918095434) Appointed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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