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CHILTERN DOOR SYSTEMS LIMITED

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CHILTERN DOOR SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05080729

Incorporation date

23/03/2004

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

22 St Johns Street, Newport Pagnell, Milton Keynes, Buckinghamshire MK16 8HJCopy
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Latest events (Record since 23/03/2004)
dot icon24/06/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (11 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon08/10/2020
Termination of appointment of Nicholas Stephen Palmer as a director on 2020-04-01
View PDF (1 pages)
dot icon15/06/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon21/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon10/10/2019
Director's details changed for Mr Simon Humphrey Ellacott on 2019-10-01
View PDF (2 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon01/04/2019
Director's details changed for Mr Simon Humphrey Ellacott on 2019-03-01
View PDF (2 pages)
dot icon25/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (11 pages)
dot icon09/10/2018
Director's details changed for Mr Simon Humphrey Ellacott on 2018-04-30
View PDF (2 pages)
dot icon08/10/2018
Termination of appointment of Barry Norman Roy Gales as a director on 2018-04-30
View PDF (1 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon23/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (14 pages)
dot icon16/06/2017
Appointment of Mr Nicholas Stephen Palmer as a director on 2017-05-26
View PDF (2 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (10 pages)
dot icon03/05/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (10 pages)
dot icon28/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (10 pages)
dot icon04/08/2014
Director's details changed for Mr Barry Norman Roy Gales on 2014-08-01
View PDF (2 pages)
dot icon04/08/2014
Secretary's details changed for Mr Simon Humphrey Ellacott on 2014-08-04
View PDF (1 pages)
dot icon04/08/2014
Director's details changed for Mr Simon Humphrey Ellacott on 2013-07-01
View PDF (2 pages)
dot icon27/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2014
Director's details changed for Mr Simon Humphrey Ellacott on 2013-09-01
View PDF (2 pages)
dot icon28/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (9 pages)
dot icon31/05/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon16/05/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2012
Appointment of Mr Simon Humphrey Ellacott as a secretary
View PDF (1 pages)
dot icon30/03/2012
Termination of appointment of Brett-Jon Burgess as a secretary
View PDF (1 pages)
dot icon03/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (9 pages)
dot icon19/12/2011
Termination of appointment of Brett-Jon Burgess as a director
View PDF (1 pages)
dot icon18/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon26/10/2010
Director's details changed for Simon Humphrey Ellacott on 2010-10-25
View PDF (2 pages)
dot icon25/10/2010
Appointment of Mr Barry Norman Roy Gales as a director
View PDF (2 pages)
dot icon25/10/2010
Statement of capital following an allotment of shares on 2010-10-15
View PDF (3 pages)
dot icon25/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon25/03/2009
Return made up to 23/03/09; full list of members
View PDF (4 pages)
dot icon25/03/2009
Director and secretary's change of particulars / brett- burgess / 01/03/2009
View PDF (1 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon24/07/2008
Return made up to 23/03/08; full list of members
View PDF (4 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon21/04/2007
Return made up to 23/03/07; full list of members
View PDF (7 pages)
dot icon03/04/2007
Director resigned
View PDF (1 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon08/05/2006
Return made up to 23/03/06; full list of members
View PDF (7 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon30/11/2005
Accounting reference date extended from 31/03/05 to 30/04/05
View PDF (1 pages)
dot icon03/06/2005
Return made up to 23/03/05; full list of members
View PDF (7 pages)
dot icon10/09/2004
Ad 01/04/04--------- £ si 99@1=99 £ ic 2/101
View PDF (2 pages)
dot icon10/09/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
Ad 26/03/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/04/2004
Registered office changed on 13/04/04 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
View PDF (1 pages)
dot icon01/04/2004
Secretary resigned
View PDF (1 pages)
dot icon01/04/2004
Director resigned
View PDF (1 pages)
dot icon23/03/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2020
dot iconNext confirmation date
23/03/2022
dot iconLast change occurred
30/04/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2020
dot iconNext account date
30/04/2021
dot iconNext due on
30/04/2022
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gales, Barry Norman Roy
Director
15/10/2010 - 30/04/2018
3
PCS (DIRECTORS) LIMITED
Corporate Director
23/03/2004 - 23/03/2004
110
PCS (SECRETARIES) LIMITED
Corporate Secretary
23/03/2004 - 23/03/2004
110
Burgess, Brett-Jon Marcel
Secretary
23/03/2004 - 19/12/2011
-
Ellacott, Simon Humphrey
Secretary
19/12/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILTERN DOOR SYSTEMS LIMITED

CHILTERN DOOR SYSTEMS LIMITED is an(a) Active company incorporated on 23/03/2004 with the registered office located at 22 St Johns Street, Newport Pagnell, Milton Keynes, Buckinghamshire MK16 8HJ. There are currently 2 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 DOOR SYSTEMS LIMITED?

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CHILTERN DOOR SYSTEMS LIMITED is currently Active. It was registered on 23/03/2004 .

Where is CHILTERN DOOR SYSTEMS LIMITED located?

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CHILTERN DOOR SYSTEMS LIMITED is registered at 22 St Johns Street, Newport Pagnell, Milton Keynes, Buckinghamshire MK16 8HJ.

What does CHILTERN DOOR SYSTEMS LIMITED do?

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CHILTERN DOOR SYSTEMS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CHILTERN DOOR SYSTEMS LIMITED?

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The latest filing was on 24/06/2022: Compulsory strike-off action has been suspended.