CHILLATON MIDCO LIMITED

Key Data

Status

Active

Company No.

15513982

Incorporation date

22/02/2024

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2024)

01/04/2026

Appointment of Neil David Johnson as a director on 2026-04-01

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23/03/2026

Termination of appointment of Neil David Johnson as a director on 2026-03-01

View PDF (1 pages)

19/03/2026

Appointment of Neil David Johnson as a director on 2026-03-01

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-02-21 with no updates

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17/02/2026

Termination of appointment of Jonathan Coiley as a director on 2026-01-29

View PDF (1 pages)

15/01/2026

Registered office address changed from Si One Parsons Green St. Ives PE27 4AA England to Audley House 12-12a Margaret Street London W1W 8JQ on 2026-01-15

View PDF (1 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

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24/07/2025

Director's details changed for Mr Tom Tuppen on 2025-07-23

View PDF (2 pages)

14/04/2025

Appointment of Mr Darren James Ivor Milne as a director on 2025-04-01

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

25/10/2024

Appointment of Mr Tom Tuppen as a director on 2024-10-23

View PDF (2 pages)

03/10/2024

Registered office address changed from C/O Synova Capital Llp 3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom to Si One Parsons Green St. Ives PE27 4AA on 2024-10-03

View PDF (1 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-10

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23/05/2024

Termination of appointment of Oliver James Bevan as a director on 2024-05-10

View PDF (1 pages)

23/05/2024

Termination of appointment of Daniel Benjamin Silverton-Parker as a director on 2024-05-10

View PDF (1 pages)

23/05/2024

Appointment of Mr Christopher Kindon as a director on 2024-05-10

View PDF (2 pages)

23/05/2024

Appointment of Mr Jonathan Coiley as a director on 2024-05-10

View PDF (2 pages)

25/04/2024

Registration of charge 155139820001, created on 2024-04-22

View PDF (87 pages)

22/02/2024

Incorporation

View PDF (37 pages)

22/02/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 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

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Coiley, Jonathan	Director	10/05/2024 - 29/01/2026	7
Silverton-Parker, Daniel	Director	22/02/2024 - 10/05/2024	12
Kindon, Christopher	Director	10/05/2024 - Present	12
Milne, Darren James Ivor	Director	01/04/2025 - Present	122
Bevan, Oliver James	Director	22/02/2024 - 10/05/2024	31

Persons with Significant Control

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

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

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

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Description

About CHILLATON MIDCO LIMITED

CHILLATON MIDCO LIMITED is an(a) Active company incorporated on 22/02/2024 with the registered office located at Audley House, 12-12a Margaret Street, London W1W 8JQ. There are currently 4 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 CHILLATON MIDCO LIMITED?

CHILLATON MIDCO LIMITED is currently Active. It was registered on 22/02/2024 .

Where is CHILLATON MIDCO LIMITED located?

CHILLATON MIDCO LIMITED is registered at Audley House, 12-12a Margaret Street, London W1W 8JQ.

What does CHILLATON MIDCO LIMITED do?

CHILLATON MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHILLATON MIDCO LIMITED?

The latest filing was on 01/04/2026: Appointment of Neil David Johnson as a director on 2026-04-01.