CHILON INVESTMENT CO,LIMITED

Key Data

Status

Active

Company No.

00617017

Incorporation date

17/12/1958

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

18/03/2026

Appointment of James Stephen Southgate as a director on 2026-02-24

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10/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of David Davis as a director on 2025-05-01

View PDF (1 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

25/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

09/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

20/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

14/10/2020

Appointment of James Stephen Southgate as a secretary on 2020-09-30

View PDF (2 pages)

13/10/2020

Termination of appointment of Mark Roy Mason Jenner as a secretary on 2020-09-30

View PDF (1 pages)

13/10/2020

Appointment of Martin David Eldridge Bale as a secretary on 2020-09-30

View PDF (2 pages)

05/08/2020

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

25/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

04/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

13/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

25/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

16/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

09/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

24/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

20/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

20/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

25/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for David Davis on 2010-04-23

View PDF (2 pages)

29/03/2010

Director's details changed for David Davis on 2010-03-15

View PDF (2 pages)

22/03/2010

Director's details changed for David Davis on 2010-03-22

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2010-03-16

View PDF (2 pages)

30/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

27/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

18/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

06/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

12/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

31/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

20/10/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

31/07/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

28/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

27/08/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

23/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

24/09/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

02/09/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

26/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

17/09/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

14/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

06/08/1999

Return made up to 19/07/99; no change of members

View PDF (23 pages)

17/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

30/07/1998

Return made up to 19/07/98; full list of members

View PDF (25 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

04/08/1997

Return made up to 19/07/97; no change of members

View PDF (19 pages)

08/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

14/08/1996

Return made up to 19/07/96; no change of members

View PDF (18 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

09/08/1995

Return made up to 19/07/95; full list of members

View PDF (16 pages)

03/08/1994

Return made up to 19/07/94; full list of members

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27/07/1994

Full accounts made up to 1994-03-31

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20/09/1993

Full accounts made up to 1993-03-31

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26/07/1993

Return made up to 19/07/93; full list of members

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29/09/1992

Full accounts made up to 1992-03-31

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14/08/1992

Return made up to 19/07/92; full list of members

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29/08/1991

Full accounts made up to 1991-03-31

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23/08/1991

Return made up to 19/07/91; full list of members

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24/09/1990

Secretary resigned;new secretary appointed

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15/08/1990

Full accounts made up to 1990-03-31

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15/08/1990

Return made up to 19/07/90; full list of members

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28/11/1989

Registered office changed on 28/11/89 from: 13-17 new burlington place london W1X 2JP

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05/09/1989

Full accounts made up to 1989-03-31

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05/09/1989

Return made up to 20/07/89; full list of members

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05/07/1989

Accounting reference date extended from 30/03 to 31/03

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25/05/1989

Accounting reference date shortened from 31/03 to 30/03

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15/09/1988

Return made up to 21/07/88; full list of members

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06/09/1988

Full accounts made up to 1988-03-31

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21/04/1988

Declaration of satisfaction of mortgage/charge

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20/10/1987

Return made up to 23/07/87; full list of members

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09/09/1987

Full accounts made up to 1987-03-31

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02/10/1986

Full accounts made up to 1986-03-31

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02/10/1986

Return made up to 17/07/86; full list of members

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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

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Southgate, James Stephen	Director	24/02/2026 - Present	176

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHILON INVESTMENT CO,LIMITED

CHILON INVESTMENT CO,LIMITED is an(a) Active company incorporated on 17/12/1958 with the registered office located at Freshwater House, 158-162 Shaftesbury Ave, London WC2H 8HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILON INVESTMENT CO,LIMITED?

CHILON INVESTMENT CO,LIMITED is currently Active. It was registered on 17/12/1958 .

Where is CHILON INVESTMENT CO,LIMITED located?

CHILON INVESTMENT CO,LIMITED is registered at Freshwater House, 158-162 Shaftesbury Ave, London WC2H 8HR.

What does CHILON INVESTMENT CO,LIMITED do?

CHILON INVESTMENT CO,LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHILON INVESTMENT CO,LIMITED?

The latest filing was on 18/03/2026: Appointment of James Stephen Southgate as a director on 2026-02-24.