CHILCOMB WEALTH LTD

Key Data

Status

Dissolved

Company No.

07594028

Incorporation date

06/04/2011

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2011)

20/02/2025

Final Gazette dissolved following liquidation

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20/11/2024

Return of final meeting in a members' voluntary winding up

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18/11/2024

Liquidators' statement of receipts and payments to 2024-09-28

View PDF (14 pages)

30/11/2023

Liquidators' statement of receipts and payments to 2023-09-28

View PDF (14 pages)

05/12/2022

Liquidators' statement of receipts and payments to 2022-09-28

View PDF (14 pages)

12/10/2021

Declaration of solvency

View PDF (6 pages)

12/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2021

Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2021-10-12

View PDF (2 pages)

12/10/2021

Resolutions

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

27/09/2021

Termination of appointment of Fiona Gaye O'sullivan as a director on 2021-09-22

View PDF (1 pages)

22/09/2021

Appointment of Mr Craig Fitzsimons as a director on 2021-09-22

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

24/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

06/11/2019

Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Holmwood House Langhurstwood Road Horsham RH12 4QP on 2019-11-06

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

08/05/2019

Cessation of Schroder Wealth Holdings Limited as a person with significant control on 2019-05-03

View PDF (1 pages)

08/05/2019

Termination of appointment of Schroder Corporate Services Limited as a secretary on 2019-05-03

View PDF (1 pages)

08/05/2019

Notification of Aspect8 Limited as a person with significant control on 2019-05-03

View PDF (2 pages)

03/05/2019

Termination of appointment of Helen Fitzgerald as a director on 2019-05-03

View PDF (1 pages)

03/05/2019

Termination of appointment of Andrew John Shirley Ross as a director on 2019-05-03

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

02/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

11/09/2018

Change of details for Schroder Wealth Holdings Limited as a person with significant control on 2018-09-04

View PDF (2 pages)

10/09/2018

Director's details changed for Mr Andrew John Shirley Ross on 2018-09-04

View PDF (2 pages)

08/09/2018

Director's details changed for Mrs Helen Fitzgerald on 2018-09-04

View PDF (2 pages)

08/09/2018

Secretary's details changed for Schroder Corporate Services Limited on 2018-09-04

View PDF (1 pages)

04/09/2018

Registered office address changed from 31 Gresham Street London EC2V 7QA England to 1 London Wall Place London EC2Y 5AU on 2018-09-04

View PDF (1 pages)

12/06/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/06/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

05/06/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (5 pages)

04/06/2018

Change of share class name or designation

View PDF (2 pages)

10/04/2018

Resolutions

View PDF (35 pages)

26/03/2018

Appointment of Schroder Corporate Services Limited as a secretary on 2018-03-12

View PDF (2 pages)

19/12/2017

Cessation of Peter Stephen O'sullivan as a person with significant control on 2017-11-01

View PDF (1 pages)

19/12/2017

Notification of Schroder Wealth Holdings Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

16/11/2017

Director's details changed for Mrs Helen Louise Fitzgerald on 2017-11-16

View PDF (2 pages)

16/11/2017

Registered office address changed from Victoria Gate Victoria Road Winchester Hampshire SO23 7DU to 31 Gresham Street London EC2V 7QA on 2017-11-16

View PDF (1 pages)

16/11/2017

Termination of appointment of Melissa Jane Howett as a director on 2017-11-01

View PDF (1 pages)

16/11/2017

Appointment of Mrs Helen Louise Fitzgerald as a director on 2017-11-01

View PDF (2 pages)

16/11/2017

Appointment of Mr Andrew Ross as a director on 2017-11-01

View PDF (2 pages)

01/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

11/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

16/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

14/04/2016

Director's details changed for Mr Peter Stephen O'sullivan on 2016-04-05

View PDF (2 pages)

14/04/2016

Director's details changed for Mrs Fiona Gaye O'sullivan on 2016-04-05

View PDF (2 pages)

22/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

15/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

19/12/2013

Registered office address changed from 5 Aziz Court Parkhill West Stratton Winchester Hampshire SO21 3DS England on 2013-12-19

View PDF (1 pages)

11/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

17/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

10/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (3 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (3 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (3 pages)

04/01/2012

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

02/08/2011

Appointment of Mrs Melissa Jane Howett as a director

View PDF (2 pages)

01/07/2011

Registered office address changed from 5 Aziz Court Parkhill Winchester Hampshire SO21 3DS on 2011-07-01

View PDF (1 pages)

29/06/2011

Registered office address changed from the Shrubbery 14 Church Street Whitchurch Hampshire RG28 7AB on 2011-06-29

View PDF (2 pages)

06/04/2011

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

22/09/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Silviculture and other forestry activities

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SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

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Comp. code:

11626460

Reg. date:

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Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About CHILCOMB WEALTH LTD

CHILCOMB WEALTH LTD is an(a) Dissolved company incorporated on 06/04/2011 with the registered office located at Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILCOMB WEALTH LTD?

CHILCOMB WEALTH LTD is currently Dissolved. It was registered on 06/04/2011 and dissolved on 20/02/2025.

Where is CHILCOMB WEALTH LTD located?

CHILCOMB WEALTH LTD is registered at Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does CHILCOMB WEALTH LTD do?

CHILCOMB WEALTH LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CHILCOMB WEALTH LTD?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.