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CHILTERN CASTING COMPANY LIMITED

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CHILTERN CASTING COMPANY LIMITED

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Key Data

Status

Active

Company No.

07416617

Incorporation date

22/10/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Mullacott Cross Trading Estate, Ilfracombe, Devon EX34 8PLCopy
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Latest events (Record since 22/10/2010)
dot icon06/11/2025
Confirmation statement made on 2025-10-22 with updates
View PDF (5 pages)
dot icon23/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon04/01/2024
Termination of appointment of Alistair John Schofield as a director on 2023-12-31
View PDF (1 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon20/10/2023
Appointment of Dr Robert Paul Guest as a director on 2023-10-02
View PDF (2 pages)
dot icon18/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon09/11/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon01/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon16/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon22/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon27/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon02/05/2019
Termination of appointment of Andrew Burns Haworth as a director on 2019-04-30
View PDF (1 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon07/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon05/12/2017
Resolutions
View PDF (2 pages)
dot icon20/11/2017
Registration of charge 074166170001, created on 2017-11-02
View PDF (23 pages)
dot icon09/11/2017
Current accounting period shortened from 2018-01-31 to 2017-12-31
View PDF (1 pages)
dot icon09/11/2017
Registered office address changed from C/O Haworth Castings Ltd Budds Lane Industrial Estate Romsey Hampshire SO51 0HA to Mullacott Cross Trading Estate Ilfracombe Devon EX34 8PL on 2017-11-09
View PDF (1 pages)
dot icon03/11/2017
Appointment of Mr Henry William Gregson as a director on 2017-10-31
View PDF (2 pages)
dot icon03/11/2017
Termination of appointment of Diane Haworth as a secretary on 2017-10-31
View PDF (1 pages)
dot icon03/11/2017
Appointment of Mr Steven Bone as a director on 2017-10-31
View PDF (2 pages)
dot icon03/11/2017
Appointment of Mr Alistair John Schofield as a director on 2017-10-31
View PDF (2 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-22 with updates
View PDF (5 pages)
dot icon31/08/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon05/12/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (6 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon19/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon22/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (4 pages)
dot icon30/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon06/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon10/02/2012
Statement of capital following an allotment of shares on 2011-02-01
View PDF (4 pages)
dot icon08/02/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-10-22
View PDF (16 pages)
dot icon04/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Registered office address changed from 15 Grove Place Bedford Bedfordshire MK40 3JJ on 2011-07-27
View PDF (2 pages)
dot icon18/02/2011
Appointment of Diane Haworth as a secretary
View PDF (3 pages)
dot icon03/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon02/02/2011
Current accounting period extended from 2011-10-31 to 2012-01-31
View PDF (3 pages)
dot icon02/02/2011
Appointment of Andrew Burns Haworth as a director
View PDF (3 pages)
dot icon02/02/2011
Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 2011-02-02
View PDF (2 pages)
dot icon02/02/2011
Termination of appointment of Douglas Cooper as a director
View PDF (2 pages)
dot icon01/02/2011
Resolutions
View PDF (2 pages)
dot icon01/02/2011
Change of name notice
View PDF (2 pages)
dot icon22/10/2010
Incorporation
View PDF (27 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bone, Steven
Director
31/10/2017 - Present
13
Cooper, Douglas Anthony
Director
22/10/2010 - 31/01/2011
92
Gregson, Henry William
Director
31/10/2017 - Present
51
Schofield, Alistair John
Director
31/10/2017 - 31/12/2023
22
Haworth, Andrew Burns
Director
31/01/2011 - 30/04/2019
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILTERN CASTING COMPANY LIMITED

CHILTERN CASTING COMPANY LIMITED is an(a) Active company incorporated on 22/10/2010 with the registered office located at Mullacott Cross Trading Estate, Ilfracombe, Devon EX34 8PL. 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 CHILTERN CASTING COMPANY LIMITED?

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CHILTERN CASTING COMPANY LIMITED is currently Active. It was registered on 22/10/2010 .

Where is CHILTERN CASTING COMPANY LIMITED located?

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CHILTERN CASTING COMPANY LIMITED is registered at Mullacott Cross Trading Estate, Ilfracombe, Devon EX34 8PL.

What does CHILTERN CASTING COMPANY LIMITED do?

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CHILTERN CASTING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHILTERN CASTING COMPANY LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-22 with updates.