CHILTERN BUILDING SERVICES LTD

Key Data

Status

Active

Company No.

04429952

Incorporation date

02/05/2002

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

01/12/2025

Registered office address changed to PO Box 4385, 04429952 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-01

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01/12/2025

Address of person with significant control Dennis Pearson changed to 04429952 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-01

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01/12/2025

Address of person with significant control Mrs Julie Pearson changed to 04429952 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-01

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19/09/2025

Termination of appointment of Julie Pearson as a secretary on 2025-08-21

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27/08/2025

Termination of appointment of Denis Pearson as a director on 2025-08-21

View PDF (1 pages)

16/05/2025

Compulsory strike-off action has been suspended

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29/04/2025

First Gazette notice for compulsory strike-off

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18/04/2024

Confirmation statement made on 2024-04-03 with updates

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28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

06/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (5 pages)

20/07/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

21/06/2022

Certificate of change of name

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (5 pages)

07/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

24/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (5 pages)

26/04/2021

Change of details for Dennis Pearson as a person with significant control on 2021-04-20

View PDF (2 pages)

26/04/2021

Change of details for Mrs Julie Pearson as a person with significant control on 2021-04-20

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26/04/2021

Secretary's details changed for Julie Pearson on 2021-04-20

View PDF (1 pages)

26/04/2021

Director's details changed for Denis Pearson on 2021-04-20

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30/03/2021

Secretary's details changed for Julie Pearson on 2021-03-30

View PDF (1 pages)

30/03/2021

Director's details changed for Denis Pearson on 2021-03-30

View PDF (2 pages)

15/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

06/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

17/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

10/05/2019

Confirmation statement made on 2019-04-24 with updates

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26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

03/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

04/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (8 pages)

11/04/2017

Total exemption small company accounts made up to 2016-05-31

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06/04/2017

Sub-division of shares on 2017-03-14

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03/04/2017

Change of share class name or designation

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28/03/2017

Resolutions

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27/02/2017

Previous accounting period shortened from 2016-05-31 to 2016-05-30

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17/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

11/09/2015

Director's details changed for Denis Pearson on 2015-09-11

View PDF (2 pages)

27/08/2015

Secretary's details changed for Julie Pearson on 2015-08-27

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

19/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

19/06/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

30/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

24/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (14 pages)

13/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

29/05/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

08/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

23/05/2008

Return made up to 02/05/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

11/06/2007

Return made up to 02/05/07; full list of members

View PDF (5 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

11/05/2006

Return made up to 02/05/06; full list of members

View PDF (5 pages)

23/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

31/05/2005

Return made up to 02/05/05; full list of members

View PDF (5 pages)

29/03/2005

Director resigned

View PDF (1 pages)

03/12/2004

Certificate of change of name

View PDF (2 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

08/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

23/10/2003

Particulars of mortgage/charge

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19/05/2003

Return made up to 02/05/03; full list of members

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12/07/2002

New secretary appointed;new director appointed

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12/07/2002

Registered office changed on 12/07/02 from: 152-160 city road london EC1V 2NX

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12/07/2002

Ad 10/06/02--------- £ si 1@1=1 £ ic 1/2

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12/07/2002

New director appointed

View PDF (2 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Certificate of change of name

View PDF (2 pages)

02/05/2002

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-85.24 % *

* during past year

Cash in Bank

£5,452.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

03/04/2025

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

30/05/2024

Next due on

28/02/2025

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Financial Ratios

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

2021
2
46.28K
-
0.00
40.01K
-

2022
1
70.02K
-
0.00
36.95K
-

2023
1
84.68K
-
0.00
5.45K
-

2023
1
84.68K
-
0.00
5.45K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

84.68K £20.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.45K £-85.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CHILTERN BUILDING SERVICES LTD

CHILTERN BUILDING SERVICES LTD is an(a) Active company incorporated on 02/05/2002 with the registered office located at 4385, 04429952 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN BUILDING SERVICES LTD?

CHILTERN BUILDING SERVICES LTD is currently Active. It was registered on 02/05/2002 .

Where is CHILTERN BUILDING SERVICES LTD located?

CHILTERN BUILDING SERVICES LTD is registered at 4385, 04429952 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CHILTERN BUILDING SERVICES LTD do?

CHILTERN BUILDING SERVICES LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CHILTERN BUILDING SERVICES LTD have?

CHILTERN BUILDING SERVICES LTD had 1 employees in 2023.

What is the latest filing for CHILTERN BUILDING SERVICES LTD?

The latest filing was on 01/12/2025: Registered office address changed to PO Box 4385, 04429952 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-01.