CHILFEN EXPORT PACKAGING LIMITED

Key Data

Status

Active

Company No.

07393741

Incorporation date

01/10/2010

Size

Small

Classification

Manufacture of wooden containers (16.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2010)

07/11/2025

Accounts for a small company made up to 2025-02-28

View PDF (9 pages)

16/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

28/11/2024

Accounts for a small company made up to 2024-02-29

View PDF (9 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

23/11/2023

Audited abridged accounts made up to 2023-02-28

View PDF (11 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

28/09/2023

Cessation of Alec Bruce Childs as a person with significant control on 2023-09-28

View PDF (1 pages)

12/07/2023

Satisfaction of charge 073937410003 in full

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

15/09/2022

Memorandum and Articles of Association

View PDF (25 pages)

08/09/2022

Resolutions

View PDF (2 pages)

06/09/2022

Termination of appointment of Alec Bruce Childs as a director on 2022-09-02

View PDF (1 pages)

12/07/2022

Audited abridged accounts made up to 2022-02-28

View PDF (12 pages)

11/02/2022

Satisfaction of charge 073937410002 in full

View PDF (1 pages)

24/11/2021

Audited abridged accounts made up to 2021-02-28

View PDF (11 pages)

12/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

12/10/2021

Change of details for Wiltonsign Properties Limited as a person with significant control on 2021-06-21

View PDF (2 pages)

09/12/2020

Change of details for Wiltonsign Properties Limited as a person with significant control on 2020-12-09

View PDF (2 pages)

09/12/2020

Change of details for Mr Alec Bruce Childs as a person with significant control on 2020-12-09

View PDF (2 pages)

09/12/2020

Change of details for Ms Michelle Dear as a person with significant control on 2020-12-09

View PDF (2 pages)

09/12/2020

Director's details changed for Mr Russell Bruce Ashley Childs on 2020-12-09

View PDF (2 pages)

09/12/2020

Change of details for Mr Russell Bruce Ashley Childs as a person with significant control on 2020-12-09

View PDF (2 pages)

09/12/2020

Director's details changed for Mr Alec Bruce Childs on 2020-12-09

View PDF (2 pages)

09/12/2020

Director's details changed for Ms Michelle Dear on 2020-12-09

View PDF (2 pages)

09/12/2020

Registered office address changed from , 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ to Unit 1 Flint Road Letchworth Garden City Hertfordshire SG6 1HJ on 2020-12-09

View PDF (1 pages)

30/10/2020

Accounts for a small company made up to 2020-02-29

View PDF (11 pages)

27/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

09/03/2020

Termination of appointment of John Christopher Brook as a director on 2020-03-01

View PDF (1 pages)

08/01/2020

Termination of appointment of Paul John Beasley as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Cessation of Paul John Beasley as a person with significant control on 2019-12-31

View PDF (1 pages)

07/01/2020

Change of details for Mr Russell Bruce Ashley Childs as a person with significant control on 2019-09-05

View PDF (2 pages)

07/01/2020

Director's details changed for Russell Bruce Ashley Childs on 2019-09-05

View PDF (2 pages)

17/10/2019

Accounts for a small company made up to 2019-02-28

View PDF (10 pages)

15/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

25/06/2019

Change of details for Mr Alec Bruce Childs as a person with significant control on 2019-06-24

View PDF (2 pages)

25/06/2019

Director's details changed for Mr Alec Bruce Childs on 2019-06-24

View PDF (2 pages)

29/11/2018

Accounts for a small company made up to 2018-02-28

View PDF (10 pages)

24/10/2018

Director's details changed for Russell Bruce Ashley Childs on 2014-01-04

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

27/10/2017

Registration of charge 073937410003, created on 2017-10-19

View PDF (31 pages)

11/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

11/10/2017

Change of details for Mr Alec Bruce Childs as a person with significant control on 2017-09-29

View PDF (2 pages)

27/09/2017

Accounts for a small company made up to 2017-02-28

View PDF (10 pages)

17/10/2016

Full accounts made up to 2016-02-29

View PDF (11 pages)

14/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (9 pages)

01/06/2016

Appointment of Mr John Christopher Brook as a director on 2016-05-02

View PDF (2 pages)

01/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (8 pages)

27/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (7 pages)

23/03/2015

Termination of appointment of Melanie Jayne Childs as a director on 2015-02-28

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (8 pages)

10/11/2014

Director's details changed for Michelle Dear on 2014-07-28

View PDF (2 pages)

10/11/2014

Director's details changed for Michelle Dear on 2014-05-31

View PDF (2 pages)

10/11/2014

Director's details changed for Ms Melanie Jayne Childs on 2014-07-28

View PDF (2 pages)

07/11/2014

Director's details changed for Michelle Dear on 2014-01-03

View PDF (2 pages)

25/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

18/06/2014

Registration of charge 073937410002

View PDF (31 pages)

16/01/2014

Registration of charge 073937410001

View PDF (36 pages)

21/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (8 pages)

21/10/2013

Director's details changed for Mr Paul John Beasley on 2013-09-30

View PDF (2 pages)

21/10/2013

Director's details changed for Ms Melanie Jayne Childs on 2013-09-30

View PDF (2 pages)

21/10/2013

Director's details changed for Mr Alec Bruce Childs on 2013-09-30

View PDF (2 pages)

21/10/2013

Director's details changed for Michelle Dear on 2013-09-30

View PDF (2 pages)

21/10/2013

Director's details changed for Russell Bruce Ashley Childs on 2013-09-30

View PDF (2 pages)

12/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

04/03/2013

Appointment of Mr Paul John Beasley as a director

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (7 pages)

07/09/2012

Resolutions

View PDF (29 pages)

07/09/2012

Change of share class name or designation

View PDF (2 pages)

17/07/2012

Registered office address changed from , Cecil House 52 st Andrew Street, Hertford, Hertfordshire, SG14 1JA, United Kingdom on 2012-07-17

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

10/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (6 pages)

01/10/2010

Current accounting period extended from 2011-10-31 to 2012-02-28

View PDF (1 pages)

01/10/2010

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

-70.28 % *

* during past year

Cash in Bank

£9,833.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/10/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
5
247.06K
-
0.00
37.45K
-

2022
6
346.69K
-
0.00
33.09K
-

2023
0
395.50K
-
0.00
9.83K
-

2023
0
395.50K
-
0.00
9.83K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

395.50K £14.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.83K £-70.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Childs, Russell Bruce Ashley	Director	01/10/2010 - Present	7
Dear, Michelle	Director	01/10/2010 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHILFEN EXPORT PACKAGING LIMITED

CHILFEN EXPORT PACKAGING LIMITED is an(a) Active company incorporated on 01/10/2010 with the registered office located at Unit 1 Flint Road, Letchworth Garden City, Hertfordshire SG6 1HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILFEN EXPORT PACKAGING LIMITED?

CHILFEN EXPORT PACKAGING LIMITED is currently Active. It was registered on 01/10/2010 .

Where is CHILFEN EXPORT PACKAGING LIMITED located?

CHILFEN EXPORT PACKAGING LIMITED is registered at Unit 1 Flint Road, Letchworth Garden City, Hertfordshire SG6 1HJ.

What does CHILFEN EXPORT PACKAGING LIMITED do?

CHILFEN EXPORT PACKAGING LIMITED operates in the Manufacture of wooden containers (16.24 - SIC 2007) sector.

What is the latest filing for CHILFEN EXPORT PACKAGING LIMITED?

The latest filing was on 07/11/2025: Accounts for a small company made up to 2025-02-28.