CHILTERN INSURANCE BROKERS LTD

Key Data

Status

Dissolved

Company No.

06254730

Incorporation date

21/05/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

25/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2023

Termination of appointment of Graeme Martin Owen as a director on 2023-04-20

View PDF (1 pages)

29/04/2023

Application to strike the company off the register

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (4 pages)

14/09/2022

Cessation of Graeme Martin Owen as a person with significant control on 2022-01-01

View PDF (1 pages)

14/09/2022

Notification of Movo Investment Group Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

13/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2022

Registered office address changed from 4 Reading Road, Pangbourne Reading Berkshire RG8 7LY to 22D Horseshoe Park Pangbourne Reading RG8 7JW on 2022-08-01

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

05/08/2021

Resolutions

View PDF (4 pages)

05/08/2021

Memorandum and Articles of Association

View PDF (37 pages)

07/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (5 pages)

31/07/2020

Director's details changed for Mr Stephen John Madeley on 2020-07-31

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

22/05/2020

Director's details changed for Mr Stephen John Madeley on 2020-05-01

View PDF (2 pages)

31/03/2020

Appointment of Mr Stephen John Madeley as a director on 2020-03-30

View PDF (2 pages)

19/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

13/03/2020

Termination of appointment of Stephen John Madeley as a director on 2020-03-13

View PDF (1 pages)

30/07/2019

Director's details changed for Graeme Martin Owen on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Stephen John Madeley on 2019-07-30

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

20/05/2019

Director's details changed for Stephen John Madeley on 2019-05-20

View PDF (2 pages)

14/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

24/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

24/05/2018

Director's details changed for Stephen John Madeley on 2018-05-18

View PDF (2 pages)

24/05/2018

Director's details changed for Stephen John Madeley on 2018-05-18

View PDF (2 pages)

18/04/2018

Satisfaction of charge 1 in full

View PDF (5 pages)

17/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

06/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

27/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

21/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/09/2015

Director's details changed for Stephen John Madeley on 2015-09-11

View PDF (2 pages)

11/09/2015

Director's details changed for Graeme Martin Owen on 2015-09-11

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (6 pages)

07/05/2015

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

View PDF (8 pages)

29/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (6 pages)

24/04/2014

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

View PDF (8 pages)

21/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (6 pages)

30/04/2013

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

View PDF (10 pages)

22/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (6 pages)

16/04/2012

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

View PDF (7 pages)

01/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

13/05/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (4 pages)

06/04/2011

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

View PDF (8 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-06-04

View PDF (4 pages)

14/06/2010

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

View PDF (8 pages)

07/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (14 pages)

23/07/2009

Capitals not rolled up

View PDF (2 pages)

17/07/2009

Return made up to 21/05/09; full list of members

View PDF (7 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/04/2009

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

View PDF (7 pages)

31/03/2009

Notice of assignment of name or new name to shares

View PDF (1 pages)

31/03/2009

Resolutions

View PDF (2 pages)

04/09/2008

Capitals not rolled up

View PDF (2 pages)

06/06/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

12/05/2008

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

View PDF (7 pages)

21/09/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

21/05/2007

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
0
16.73K
-
0.00
-
-

2021
0
16.73K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

16.73K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme Martin Owen	Director	21/05/2007 - 20/04/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHILTERN INSURANCE BROKERS LTD

CHILTERN INSURANCE BROKERS LTD is an(a) Dissolved company incorporated on 21/05/2007 with the registered office located at 22d Horseshoe Park, Pangbourne, Reading RG8 7JW. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN INSURANCE BROKERS LTD?

CHILTERN INSURANCE BROKERS LTD is currently Dissolved. It was registered on 21/05/2007 and dissolved on 25/07/2023.

Where is CHILTERN INSURANCE BROKERS LTD located?

CHILTERN INSURANCE BROKERS LTD is registered at 22d Horseshoe Park, Pangbourne, Reading RG8 7JW.

What does CHILTERN INSURANCE BROKERS LTD do?

CHILTERN INSURANCE BROKERS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHILTERN INSURANCE BROKERS LTD?

The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.