CHILLATON TOPCO LIMITED

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CHILLATON TOPCO LIMITED

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Key Data

Status

Active

Company No.

15513509

Incorporation date

22/02/2024

Size

Group

Contacts

Registered address

Registered address

Audley House, 12-12 A Margaret Street, London W1W 8JQCopy
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Latest events (Record since 22/02/2024)
dot icon14/04/2026
Statement of capital following an allotment of shares on 2026-03-27
dot icon01/04/2026
Appointment of Neil David Johnson as a director on 2026-04-01
dot icon23/03/2026
Termination of appointment of Neil David Johnson as a director on 2026-03-01
dot icon19/03/2026
Appointment of Neil David Johnson as a director on 2026-03-01
dot icon09/03/2026
Confirmation statement made on 2026-02-21 with updates
dot icon17/02/2026
Termination of appointment of Jonathan Coiley as a director on 2026-01-29
dot icon20/01/2026
Purchase of own shares.
dot icon20/01/2026
Cancellation of shares. Statement of capital on 2025-11-26
dot icon15/01/2026
Registered office address changed from Si One Parsons Green St. Ives PE27 4AA England to Audley House 12-12 a Margaret Street London W1W 8JQ on 2026-01-15
dot icon02/12/2025
Purchase of own shares.
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-10-17
dot icon14/10/2025
Cancellation of shares. Statement of capital on 2025-08-29
dot icon14/10/2025
Purchase of own shares.
dot icon08/10/2025
Purchase of own shares.
dot icon08/10/2025
Cancellation of shares. Statement of capital on 2025-08-21
dot icon22/09/2025
Resolutions
dot icon18/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon29/08/2025
Resolutions
dot icon18/08/2025
Memorandum and Articles of Association
dot icon18/08/2025
Resolutions
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-07-18
dot icon24/07/2025
Director's details changed for Mr Tom Tuppen on 2025-07-23
dot icon30/06/2025
Resolutions
dot icon24/06/2025
Statement of capital following an allotment of shares on 2025-06-13
dot icon16/04/2025
Resolutions
dot icon16/04/2025
Solvency Statement dated 16/04/25
dot icon16/04/2025
Statement by Directors
dot icon16/04/2025
Statement of capital on 2025-04-16
dot icon14/04/2025
Appointment of Mr Darren James Ivor Milne as a director on 2025-04-01
dot icon25/10/2024
Appointment of Mr Tom Tuppen as a director on 2024-10-23
dot icon03/10/2024
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
dot icon21/09/2024
Resolutions
dot icon18/09/2024
Change of share class name or designation
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-08-02
dot icon11/07/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-10
dot icon07/06/2024
Change of share class name or designation
dot icon07/06/2024
Resolutions
dot icon07/06/2024
Memorandum and Articles of Association
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-05-10
dot icon24/05/2024
Appointment of Mr Alexander Charles Spencer Bowden as a director on 2024-05-10
dot icon23/05/2024
Appointment of Mr Jonathan Coiley as a director on 2024-05-10
dot icon23/05/2024
Appointment of Mr Christopher Kindon as a director on 2024-05-10
dot icon23/05/2024
Termination of appointment of Daniel Benjamin Silverton-Parker as a director on 2024-05-10
dot icon23/05/2024
Appointment of Mr Andrew Tyler as a director on 2024-05-10
dot icon22/02/2024
Incorporation
dot icon22/02/2024
Current accounting period shortened from 2025-02-28 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CHILLATON TOPCO LIMITED has not submitted financial statements

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

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHILLATON TOPCO LIMITED

CHILLATON TOPCO LIMITED is an(a) Active company incorporated on 22/02/2024 with the registered office located at Audley House, 12-12 A Margaret Street, London W1W 8JQ. There are currently 7 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 TOPCO LIMITED?

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

Where is CHILLATON TOPCO LIMITED located?

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

What does CHILLATON TOPCO LIMITED do?

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CHILLATON TOPCO 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 TOPCO LIMITED?

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The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-27.