CHILTERN DISTRIBUTION LTD

Key Data

Status

Active

Company No.

05771015

Incorporation date

05/04/2006

Size

Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2006)

17/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

24/10/2025

Full accounts made up to 2025-02-28

View PDF (33 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2024-02-29

View PDF (35 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

07/01/2024

Change of details for Brian Sagaseta as a person with significant control on 2021-02-28

View PDF (2 pages)

16/11/2023

Amended full accounts made up to 2023-02-28

View PDF (32 pages)

01/11/2023

Full accounts made up to 2023-02-28

View PDF (32 pages)

11/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2022-02-28

View PDF (13 pages)

06/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

06/04/2022

Change of details for Chiltern Distribution Holdings Ltd as a person with significant control on 2021-04-06

View PDF (2 pages)

28/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (14 pages)

05/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

02/03/2021

Notification of Chiltern Distribution Holdings Ltd as a person with significant control on 2021-02-28

View PDF (2 pages)

02/03/2021

Termination of appointment of Paul Anthony Jackson as a director on 2021-02-28

View PDF (1 pages)

02/03/2021

Cessation of Paul Anthony Jackson as a person with significant control on 2021-02-28

View PDF (1 pages)

09/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (15 pages)

14/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (5 pages)

29/08/2019

Accounts for a small company made up to 2019-02-28

View PDF (21 pages)

12/07/2019

Appointment of Mr Brian Sagaseta as a director on 2019-07-12

View PDF (2 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (9 pages)

16/05/2019

Memorandum and Articles of Association

View PDF (30 pages)

16/05/2019

Resolutions

View PDF (14 pages)

16/05/2019

Resolutions

View PDF (2 pages)

14/05/2019

Change of share class name or designation

View PDF (3 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-10-31

View PDF (6 pages)

21/12/2018

Purchase of own shares.

View PDF (3 pages)

26/11/2018

Registered office address changed from Shrewsbury Avenue Woodston Industrial Estate Peterborough Cambridgeshire PE2 7LB to Building 3 Funthams Lane Whittlesey Peterborough PE7 2PB on 2018-11-26

View PDF (1 pages)

22/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

14/11/2018

Statement by Directors

View PDF (1 pages)

14/11/2018

Statement of capital on 2018-11-14

View PDF (5 pages)

14/11/2018

Solvency Statement dated 31/10/18

View PDF (1 pages)

14/11/2018

Resolutions

View PDF (6 pages)

10/11/2018

Registration of charge 057710150004, created on 2018-10-25

View PDF (23 pages)

06/11/2018

Change of details for Mr Paul Anthony Jackson as a person with significant control on 2018-10-31

View PDF (2 pages)

06/11/2018

Cessation of Richard David Payne as a person with significant control on 2018-10-31

View PDF (1 pages)

06/11/2018

Termination of appointment of John Selwyn Davidson as a director on 2018-10-31

View PDF (1 pages)

06/11/2018

Cessation of He Payne Transport Executive Pension Fund as a person with significant control on 2018-10-31

View PDF (1 pages)

06/11/2018

Termination of appointment of Richard David Payne as a director on 2018-10-31

View PDF (1 pages)

06/11/2018

Registration of charge 057710150003, created on 2018-10-31

View PDF (30 pages)

16/10/2018

Resolutions

View PDF (3 pages)

18/06/2018

Group of companies' accounts made up to 2018-02-28

View PDF (42 pages)

16/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

27/06/2017

Group of companies' accounts made up to 2017-02-28

View PDF (41 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (8 pages)

03/08/2016

Group of companies' accounts made up to 2016-02-29

View PDF (43 pages)

10/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

27/11/2015

Group of companies' accounts made up to 2015-02-28

View PDF (29 pages)

20/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

05/12/2014

Group of companies' accounts made up to 2014-02-28

View PDF (30 pages)

14/05/2014

Termination of appointment of Kirsty Lang as a secretary

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

04/12/2013

Group of companies' accounts made up to 2013-02-28

View PDF (27 pages)

08/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

27/11/2012

Group of companies' accounts made up to 2012-02-29

View PDF (26 pages)

26/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

29/11/2011

Group of companies' accounts made up to 2011-02-28

View PDF (26 pages)

23/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

26/01/2011

Director's details changed for Richard David Payne on 2011-01-01

View PDF (2 pages)

26/01/2011

Director's details changed for Mr Paul Anthony Jackson on 2011-01-01

View PDF (2 pages)

26/01/2011

Director's details changed for John Selwyn Davidson on 2011-01-01

View PDF (2 pages)

05/01/2011

Full accounts made up to 2010-02-28

View PDF (22 pages)

13/12/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (15 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

05/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (7 pages)

05/05/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

Secretary's details changed for Ms Kirsty Elizabeth Lang on 2010-01-01

View PDF (1 pages)

22/12/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

07/04/2009

Return made up to 05/04/09; full list of members

View PDF (5 pages)

11/09/2008

Director's change of particulars / paul jackson / 11/09/2008

View PDF (1 pages)

25/07/2008

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

View PDF (1 pages)

21/07/2008

Full accounts made up to 2008-02-29

View PDF (11 pages)

14/04/2008

Auditor's resignation

View PDF (2 pages)

10/04/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

10/04/2008

Secretary's change of particulars / kirsty lang / 07/04/2008

View PDF (1 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

10/04/2008

Secretary's change of particulars / kirsty lang / 07/04/2008

View PDF (1 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Return made up to 05/04/07; full list of members; amend

View PDF (6 pages)

27/07/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

22/06/2007

Certificate of change of name

View PDF (3 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

08/05/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

08/05/2007

Location of register of members address changed

View PDF (0 pages)

10/10/2006

Secretary's particulars changed

View PDF (1 pages)

22/08/2006

Accounting reference date shortened from 30/04/07 to 28/02/07

View PDF (1 pages)

15/05/2006

Resolutions

View PDF (1 pages)

27/04/2006

Memorandum and Articles of Association

View PDF (2 pages)

19/04/2006

Statement of affairs

View PDF (4 pages)

19/04/2006

Ad 05/04/06--------- £ si [email protected]=10 £ ic 201/211

View PDF (2 pages)

19/04/2006

Statement of affairs

View PDF (4 pages)

19/04/2006

Ad 05/04/06--------- £ si [email protected]=112 £ ic 89/201

View PDF (2 pages)

19/04/2006

Ad 05/04/06--------- £ si [email protected]=11 £ ic 78/89

View PDF (2 pages)

19/04/2006

Ad 05/04/06--------- £ si [email protected]=10 £ ic 68/78

View PDF (2 pages)

19/04/2006

Ad 05/04/06--------- £ si [email protected]=63 £ ic 5/68

View PDF (2 pages)

19/04/2006

Ad 05/04/06--------- £ si [email protected]=4 £ ic 1/5

View PDF (2 pages)

19/04/2006

Registered office changed on 19/04/06 from: 53-57 high street, corby, northamptonshire NN17 1UY

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

Incorporation

View PDF (19 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

28/02/2025

Next confirmation date

05/04/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

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
Sagaseta, Brian	Director	12/07/2019 - Present	5

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CHILTERN DISTRIBUTION LTD

CHILTERN DISTRIBUTION LTD is an(a) Active company incorporated on 05/04/2006 with the registered office located at Building 3 Funthams Lane, Whittlesey, Peterborough PE7 2PB. 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 DISTRIBUTION LTD?

CHILTERN DISTRIBUTION LTD is currently Active. It was registered on 05/04/2006 .

Where is CHILTERN DISTRIBUTION LTD located?

CHILTERN DISTRIBUTION LTD is registered at Building 3 Funthams Lane, Whittlesey, Peterborough PE7 2PB.

What does CHILTERN DISTRIBUTION LTD do?

CHILTERN DISTRIBUTION LTD operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for CHILTERN DISTRIBUTION LTD?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-05 with no updates.