CHILLERTON (UK) LTD

Key Data

Status

Active

Company No.

04420092

Incorporation date

18/04/2002

Size

Total Exemption Full

Classification

Other non-ferrous metal production (24.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2002)

20/03/2026

Director's details changed for Miss Gargi Rathi on 2026-03-19

View PDF (2 pages)

20/03/2026

Director's details changed for Karan Kumar Anujkumar Rathi on 2026-03-19

View PDF (2 pages)

20/03/2026

Director's details changed for Jayshree Anujkumar Rathi on 2026-03-19

View PDF (2 pages)

19/03/2026

Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19

View PDF (1 pages)

23/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

22/12/2025

Termination of appointment of Fuad Sillem as a director on 2025-11-21

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

12/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

07/03/2024

Statement of capital following an allotment of shares on 2022-07-11

View PDF (3 pages)

26/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

10/07/2023

Termination of appointment of Sundip Madhusinh Okhai as a director on 2023-07-10

View PDF (1 pages)

23/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (5 pages)

08/06/2022

Appointment of Mr Fuad Sillem as a director on 2022-05-23

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

18/11/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

18/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

30/09/2021

Director's details changed for Miss Gargi Rathi on 2021-09-28

View PDF (2 pages)

30/09/2021

Director's details changed for Jayshree Anujkumar Rathi on 2021-09-28

View PDF (2 pages)

30/09/2021

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-09-30

View PDF (1 pages)

30/09/2021

Director's details changed for Karan Kumar Anujkumar Rathi on 2021-09-28

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Sundip Madhusinh Okhai on 2021-09-28

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

24/08/2020

Termination of appointment of Leroy Wayne Beckford as a director on 2020-08-21

View PDF (1 pages)

24/08/2020

Appointment of Mr Sundip Madhusinh Okhai as a director on 2020-08-21

View PDF (2 pages)

16/06/2020

Appointment of Mr Leroy Wayne Beckford as a director on 2020-06-11

View PDF (2 pages)

10/12/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

02/12/2019

Registered office address changed from C/O Itr Services Limited 7 Redbridge Lane East Ilford Essex IG4 5ET to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2019-12-02

View PDF (1 pages)

19/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/07/2019

Appointment of Miss Gargi Rathi as a director on 2019-07-01

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

24/08/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

16/04/2018

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

View PDF (3 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

24/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

31/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2016

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

View PDF (4 pages)

29/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

24/05/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/05/2016

Previous accounting period shortened from 2016-04-29 to 2015-11-30

View PDF (1 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2015

Appointment of Karan Kumar Anujkumar Rathi as a director on 2015-04-17

View PDF (3 pages)

22/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

20/04/2015

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

View PDF (3 pages)

26/01/2015

Previous accounting period shortened from 2014-04-30 to 2014-04-29

View PDF (1 pages)

28/08/2014

Director's details changed for Jayshree Anujkumar Rathi on 2014-08-26

View PDF (2 pages)

08/05/2014

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

View PDF (3 pages)

09/05/2013

Partial exemption accounts made up to 2013-04-30

View PDF (3 pages)

17/04/2013

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

View PDF (3 pages)

10/09/2012

Termination of appointment of Karan Rathi as a director

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (13 pages)

07/11/2011

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (14 pages)

07/11/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

07/11/2011

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

07/11/2011

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

04/11/2011

Administrative restoration application

View PDF (3 pages)

27/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

27/10/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

13/06/2008

Appointment terminated secretary gargi rathi

View PDF (1 pages)

13/06/2008

Director appointed karan kumar anujkumar rathi

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

27/02/2008

Return made up to 18/04/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

03/03/2007

Ad 20/04/06--------- £ si 69000@1=69000 £ ic 1000/70000

View PDF (2 pages)

11/07/2006

Nc inc already adjusted 20/04/06

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (1 pages)

09/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

09/06/2006

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

05/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

29/11/2005

Return made up to 18/04/05; full list of members

View PDF (2 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Secretary's particulars changed

View PDF (1 pages)

17/11/2005

Registered office changed on 17/11/05 from: c/o jayshree investments LTD, spaces personal storage, 2 garland road honeypot lane, stanmore middlesex HA7 1LD

View PDF (1 pages)

18/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Registered office changed on 07/06/05 from: 374 edgware road, first floor, london, W2 1EB

View PDF (1 pages)

22/04/2005

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

24/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

26/06/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

27/09/2002

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
331.46K
-
0.00
1.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Latif, Ahmed	Director	07/05/2002 - 01/04/2004	5
Sillem, Fuad	Director	23/05/2022 - 21/11/2025	12
Rathi, Gargi	Director	01/07/2019 - Present	4
FORM 10 DIRECTORS FD LTD	Nominee Director	18/04/2002 - 25/04/2002	41295
Beckford, Leroy Wayne	Director	11/06/2020 - 21/08/2020	4

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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Silviculture and other forestry activities

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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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Description

About CHILLERTON (UK) LTD

CHILLERTON (UK) LTD is an(a) Active company incorporated on 18/04/2002 with the registered office located at 83-85 Baker Street, London W1U 6AG. There are currently 3 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 CHILLERTON (UK) LTD?

CHILLERTON (UK) LTD is currently Active. It was registered on 18/04/2002 .

Where is CHILLERTON (UK) LTD located?

CHILLERTON (UK) LTD is registered at 83-85 Baker Street, London W1U 6AG.

What does CHILLERTON (UK) LTD do?

CHILLERTON (UK) LTD operates in the Other non-ferrous metal production (24.45 - SIC 2007) sector.

What is the latest filing for CHILLERTON (UK) LTD?

The latest filing was on 20/03/2026: Director's details changed for Miss Gargi Rathi on 2026-03-19.