ANGLO CHILENA LTD.

Key Data

Status

Active

Company No.

04736362

Incorporation date

16/04/2003

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

21/04/2026

Change of details for Ms Lorena Paola Arellano Salvo as a person with significant control on 2026-04-15

View PDF (2 pages)

21/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

09/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

10/04/2024

Director's details changed for Mr Ian Frederick Hallifax on 2024-04-10

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

06/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

21/08/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

21/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

22/05/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

20/05/2019

Change of details for Ms Lorena Paola Arellano Salvo as a person with significant control on 2019-04-05

View PDF (2 pages)

20/05/2019

Secretary's details changed for Ian Frederick Hallifax on 2019-04-05

View PDF (1 pages)

20/05/2019

Change of details for Mr Charles Owen Hallifax as a person with significant control on 2019-04-05

View PDF (2 pages)

05/04/2019

Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN on 2019-04-05

View PDF (1 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

17/05/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

16/04/2018

Notification of Lorena Paola Arellano Salvo as a person with significant control on 2016-04-06

View PDF (2 pages)

16/04/2018

Notification of Charles Owen Hallifax as a person with significant control on 2016-04-06

View PDF (2 pages)

16/04/2018

Withdrawal of a person with significant control statement on 2018-04-16

View PDF (2 pages)

27/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

23/08/2017

Director's details changed for Mr Ian Frederick Hallifax on 2017-06-01

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

14/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

17/06/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

17/06/2016

Director's details changed for Charles Owen Hallifax on 2016-04-16

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

10/07/2015

Appointment of Ms Lorena Paola Arellano Salvo as a director on 2015-07-09

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

23/10/2014

Secretary's details changed for Ian Frederick Hallifax on 2014-10-23

View PDF (1 pages)

23/10/2014

Appointment of Mr Ian Frederick Hallifax as a director on 2014-04-17

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

07/03/2014

Director's details changed for Charles Owen Hallifax on 2014-03-07

View PDF (2 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

02/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

02/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

16/04/2012

Secretary's details changed for Ian Frederick Hallifax on 2012-04-05

View PDF (2 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

09/06/2010

Amended accounts made up to 2009-05-31

View PDF (5 pages)

23/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

23/04/2010

Director's details changed for Charles Owen Hallifax on 2009-10-01

View PDF (2 pages)

27/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

08/09/2009

Amended accounts made up to 2008-05-31

View PDF (5 pages)

11/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

15/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

07/08/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

06/06/2008

Registered office changed on 06/06/2008 from 13 station road beaconsfield buckinghamshire HP9 1NL

View PDF (1 pages)

10/04/2008

Accounting reference date extended from 31/12/2007 to 31/05/2008

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Return made up to 16/04/07; full list of members

View PDF (3 pages)

15/06/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/09/2006

Return made up to 16/04/06; full list of members

View PDF (3 pages)

22/11/2005

Certificate of change of name

View PDF (2 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

20/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/05/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

08/05/2004

Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/03/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

Registered office changed on 16/05/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

16/04/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+368.16 % *

* during past year

Cash in Bank

£10,014.00

Business linkages

Check business linkages of ANGLO CHILENA LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

16/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
30.59K
-
0.00
15.11K
-

2022
1
37.94K
-
0.00
2.14K
-

2023
1
29.04K
-
0.00
10.01K
-

2023
1
29.04K
-
0.00
10.01K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

29.04K £-23.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.01K £368.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	15/04/2003 - 15/04/2003	988
UK INCORPORATIONS LIMITED	Corporate Director	15/04/2003 - 15/04/2003	1250
Mr Charles Owen Hallifax	Director	16/04/2003 - Present	-
Hallifax, Ian Frederick	Director	17/04/2014 - Present	8
Hallifax, Ian Frederick	Secretary	15/04/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ANGLO CHILENA LTD.

ANGLO CHILENA LTD. is an(a) Active company incorporated on 16/04/2003 with the registered office located at Mercury House, 19-21 Chapel Street, Marlow, Bucks SL7 3HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO CHILENA LTD.?

ANGLO CHILENA LTD. is currently Active. It was registered on 16/04/2003 .

Where is ANGLO CHILENA LTD. located?

ANGLO CHILENA LTD. is registered at Mercury House, 19-21 Chapel Street, Marlow, Bucks SL7 3HN.

What does ANGLO CHILENA LTD. do?

ANGLO CHILENA LTD. operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ANGLO CHILENA LTD. have?

ANGLO CHILENA LTD. had 1 employees in 2023.

What is the latest filing for ANGLO CHILENA LTD.?

The latest filing was on 21/04/2026: Change of details for Ms Lorena Paola Arellano Salvo as a person with significant control on 2026-04-15.