CHILTERN MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CHILTERN MANAGEMENT LIMITED
COMPANY NUMBER
04570634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/10/2002
(22 years and 1 months old)
WEBSITE
www.chilternair.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/05/2004
12/04/2016
CHILTERN INFRASTRUCTURE LIMITED
View all previous names
BURNHAM-ON-CROUCH
CM0 8AG
Telephone: 04184420277
TPS: No
49 High Street
BURNHAM-ON-CROUCH
CM0 8AG
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 |
|---|---|---|
| CHILTERN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHILTERN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHILTERN MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILTERN MANAGEMENT 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 |
|---|---|---|---|---|
|
05/04/2013 - Present (11 years and 7 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 4 Past: 47 |
View Report |
|
23/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
23/10/2002 - Present (22 years and 1 months) 23/10/2002 - Present (22 years and 1 months) 23/10/2002 - Present (22 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
12/11/2002 - Present (22years) Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
24/02/2003 - 10/02/2004 (11 months) Born in Jan 1954 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHILTERN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHILTERN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 24/03/2023 | Bruce Hugh Laidlaw (903130015) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | KSC SECRETARIES LIMITED (910804185) has left the board |
| 05/10/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Bruce Hugh Laidlaw (903130015) Appointed |
| 28/12/2016 | New Annual Return filed |
| 23/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 23/09/2016 | Change in Reg. Office |
| 21/09/2016 | Change in Reg. Office |
| 15/12/2015 | KSC SECRETARIES LIMITED (917883279) has left the board |
| 15/12/2015 | New Company Secretary KSC SECRETARIES LIMITED (910804185) Appointed |
| 17/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Christopher Gerald Turner (902353471) Appointed |
| 18/06/2013 | Christopher Turner (917883255) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Board Member Christopher Turner (917883255) Appointed |
| 10/06/2013 | Gary Obrien (911697016) has left the board |
| 02/03/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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