CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01605254

Incorporation date

21/12/1981

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1981)

07/11/2017

Final Gazette dissolved following liquidation

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07/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

03/04/2017

Liquidators' statement of receipts and payments to 2017-03-14

View PDF (24 pages)

19/05/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

04/04/2016

Registered office address changed from Unit 2a Watlington Industrial Park Cuxham Road Watlington Oxfordshire OX49 5LU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2016-04-04

View PDF (2 pages)

01/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2016

Resolutions

View PDF (1 pages)

01/04/2016

Statement of affairs with form 4.19

View PDF (8 pages)

22/02/2016

Termination of appointment of Maya Regina Knopp-Graff as a director on 2016-01-01

View PDF (1 pages)

30/07/2015

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

View PDF (6 pages)

30/07/2015

Termination of appointment of Virginia Shirley Rahel Danford as a director on 2015-01-31

View PDF (1 pages)

05/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/07/2014

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

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/08/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/09/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

03/08/2011

Director's details changed for Virginia Shirley Knopp on 2011-07-01

View PDF (3 pages)

15/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

16/06/2011

Termination of appointment of Virginia Knopp as a secretary

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Mrs Maya Regina Knopp-Graff on 2009-10-01

View PDF (2 pages)

02/07/2010

Director's details changed for Virginia Shirley Knopp on 2009-10-01

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/08/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

31/03/2009

Director's change of particulars / maya knopp / 27/02/2009

View PDF (1 pages)

29/08/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

29/08/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

29/01/2008

Registered office changed on 29/01/08 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB

View PDF (1 pages)

20/07/2007

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

View PDF (3 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

26/02/2007

Certificate of change of name

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/07/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

13/07/2006

Location of register of members

View PDF (1 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2005

Registered office changed on 28/11/05 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE

View PDF (1 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/07/2005

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

View PDF (3 pages)

16/11/2004

Director resigned

View PDF (1 pages)

19/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/07/2004

Return made up to 02/07/04; full list of members

View PDF (9 pages)

26/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/07/2003

Return made up to 02/07/03; full list of members

View PDF (9 pages)

12/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

10/07/2002

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

View PDF (9 pages)

17/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

24/07/2001

Return made up to 02/07/01; full list of members

View PDF (8 pages)

14/07/2000

Return made up to 04/07/00; full list of members

View PDF (8 pages)

19/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/08/1999

Director resigned

View PDF (1 pages)

21/07/1999

Return made up to 04/07/99; no change of members

View PDF (6 pages)

17/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

29/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Return made up to 04/07/98; no change of members

View PDF (6 pages)

21/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

29/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

22/07/1997

Return made up to 04/07/97; full list of members

View PDF (8 pages)

21/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

23/07/1996

Return made up to 04/07/96; no change of members

View PDF (6 pages)

13/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

18/07/1995

Return made up to 04/07/95; no change of members

View PDF (6 pages)

04/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/11/1994

Registered office changed on 17/11/94 from: elite works wellington road cressex industrial estate high wycombe buckinghamshire HP12 3PR

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02/08/1994

Accounts for a small company made up to 1993-12-31

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04/07/1994

Return made up to 04/07/94; full list of members

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25/06/1993

Accounts for a small company made up to 1992-12-31

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24/06/1993

Return made up to 04/07/93; full list of members

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18/02/1993

Secretary resigned;new secretary appointed

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27/10/1992

Accounts for a small company made up to 1991-12-31

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14/08/1992

Return made up to 04/07/92; no change of members

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22/07/1992

New director appointed

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22/07/1992

New director appointed

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20/01/1992

Secretary resigned;new secretary appointed

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15/01/1992

New secretary appointed

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20/11/1991

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 04/07/91; no change of members

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04/09/1990

Full accounts made up to 1989-12-31

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04/09/1990

Return made up to 04/07/90; full list of members

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08/01/1990

Full accounts made up to 1988-12-31

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08/01/1990

Return made up to 04/09/89; full list of members

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04/08/1988

Full accounts made up to 1987-12-31

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04/08/1988

Return made up to 06/06/88; full list of members

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12/08/1987

Full accounts made up to 1986-12-31

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12/08/1987

Return made up to 03/04/87; full list of members

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22/07/1986

Full accounts made up to 1985-12-31

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22/07/1986

Return made up to 23/06/86; full list of members

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29/06/1982

Certificate of change of name

View PDF (3 pages)

21/12/1981

Incorporation

View PDF (13 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Knopp, Patrick Dieter	Director	03/07/1992 - Present	-
Danford, Virginia Shirley Rahel	Director	03/07/1992 - 31/01/2015	-
Cranefield, Richard Andrew	Secretary	30/11/1992 - 15/04/1995	3
Roblett, Maureen Mary	Secretary	02/01/1992 - 29/11/1992	-
Knopp, Virginia Shirley	Secretary	15/04/1995 - 16/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED

CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/12/1981 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED?

CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/12/1981 and dissolved on 07/11/2017.

Where is CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED located?

CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED do?

CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED?

The latest filing was on 07/11/2017: Final Gazette dissolved following liquidation.