CHILTERN INSURANCE CONSULTANTS LIMITED

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CHILTERN INSURANCE CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03416231

Incorporation date

07/08/1997

Size

Micro Entity

Contacts

Registered address

Registered address

22d Horseshoe Park, Pangbourne, Reading RG8 7JWCopy
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Latest events (Record since 07/08/1997)
dot icon25/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2023
First Gazette notice for voluntary strike-off
dot icon29/04/2023
Termination of appointment of Graeme Martin Owen as a director on 2023-04-20
dot icon29/04/2023
Termination of appointment of Frederick John Owen as a secretary on 2023-04-20
dot icon29/04/2023
Termination of appointment of Frederick John Owen as a director on 2023-04-20
dot icon29/04/2023
Application to strike the company off the register
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon14/09/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon01/08/2022
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
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/09/2021
Confirmation statement made on 2021-08-07 with updates
dot icon24/08/2021
Secretary's details changed for Frederick John Owen on 2021-06-28
dot icon24/08/2021
Secretary's details changed for Mr Frederick John Owen on 2021-08-24
dot icon24/08/2021
Director's details changed for Frederick John Owen on 2021-06-28
dot icon24/08/2020
Confirmation statement made on 2020-08-07 with updates
dot icon31/07/2020
Director's details changed for Mr Stephen John Madeley on 2020-04-03
dot icon02/06/2020
Director's details changed for Mr Stephen John Madeley on 2020-05-01
dot icon16/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon31/03/2020
Appointment of Mr Stephen John Madeley as a director on 2020-03-30
dot icon13/03/2020
Termination of appointment of Stephen John Madeley as a director on 2020-03-13
dot icon23/08/2019
Confirmation statement made on 2019-08-07 with updates
dot icon30/07/2019
Director's details changed for Frederick John Owen on 2019-07-30
dot icon30/07/2019
Director's details changed for Graeme Martin Owen on 2019-07-30
dot icon30/07/2019
Director's details changed for Mr Stephen John Madeley on 2019-07-30
dot icon14/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/11/2018
Director's details changed for Stephen John Madeley on 2018-11-27
dot icon20/08/2018
Confirmation statement made on 2018-08-07 with updates
dot icon16/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/08/2017
Confirmation statement made on 2017-08-07 with updates
dot icon30/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon13/05/2016
Resolutions
dot icon05/05/2016
Total exemption full accounts made up to 2015-12-31
dot icon14/09/2015
Director's details changed for Stephen John Madeley on 2015-09-11
dot icon14/09/2015
Director's details changed for Graeme Martin Owen on 2015-09-11
dot icon11/09/2015
Director's details changed for Frederick John Owen on 2015-09-11
dot icon26/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon17/05/2015
Total exemption full accounts made up to 2014-12-31
dot icon04/09/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon30/04/2014
Total exemption full accounts made up to 2013-12-31
dot icon19/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon20/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon24/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon16/04/2012
Total exemption full accounts made up to 2011-12-31
dot icon24/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon06/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon08/09/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon14/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon02/09/2009
Return made up to 07/08/09; full list of members
dot icon23/07/2009
Ad 17/06/09\gbp si 10000@1=10000\gbp ic 1000/11000\
dot icon09/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon05/09/2008
Return made up to 07/08/08; full list of members
dot icon30/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon26/09/2007
Return made up to 07/08/07; full list of members
dot icon25/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon31/08/2006
Return made up to 07/08/06; full list of members
dot icon31/08/2006
New director appointed
dot icon31/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/10/2005
Return made up to 07/08/05; full list of members
dot icon07/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon19/08/2004
Return made up to 07/08/04; full list of members
dot icon10/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon16/08/2003
Return made up to 07/08/03; full list of members
dot icon27/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon06/08/2002
Return made up to 07/08/02; full list of members
dot icon19/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon30/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon16/08/2001
Return made up to 07/08/01; full list of members
dot icon12/04/2001
S-div 12/01/01
dot icon12/10/2000
Declaration of satisfaction of mortgage/charge
dot icon16/08/2000
Accounts for a small company made up to 1999-12-31
dot icon14/08/2000
Return made up to 07/08/00; full list of members
dot icon14/01/2000
Registered office changed on 14/01/00 from: 20B horseshoe park pangbourne reading berkshire RG8 7JW
dot icon17/08/1999
Return made up to 07/08/99; no change of members
dot icon13/03/1999
Accounts for a small company made up to 1998-12-31
dot icon26/08/1998
Return made up to 07/08/98; full list of members
dot icon11/08/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon26/06/1998
Particulars of mortgage/charge
dot icon16/06/1998
Ad 01/06/98--------- £ si 760@1=760 £ ic 240/1000
dot icon16/06/1998
Ad 01/06/98--------- £ si 239@1=239 £ ic 1/240
dot icon16/06/1998
Resolutions
dot icon16/06/1998
Resolutions
dot icon16/06/1998
£ nc 100/1000000 01/06/98
dot icon27/05/1998
New secretary appointed
dot icon27/05/1998
Secretary resigned
dot icon15/05/1998
New director appointed
dot icon11/04/1998
Registered office changed on 11/04/98 from: 152 city road londonjb EC1V 2NX
dot icon12/03/1998
New secretary appointed
dot icon12/03/1998
New director appointed
dot icon17/11/1997
Secretary resigned
dot icon17/11/1997
Director resigned
dot icon11/11/1997
Certificate of change of name
dot icon07/08/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext 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
5
235.67K
-
0.00
-
-
2021
5
235.67K
-
0.00
-
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

235.67K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme Martin Owen
Director
11/05/1998 - 20/04/2023
2
Frederick John Owen
Director
06/11/1997 - 20/04/2023
-
Owen, Frederick John
Secretary
13/05/1998 - 20/04/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILTERN INSURANCE CONSULTANTS LIMITED

CHILTERN INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 07/08/1997 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 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN INSURANCE CONSULTANTS LIMITED?

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CHILTERN INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 07/08/1997 and dissolved on 25/07/2023.

Where is CHILTERN INSURANCE CONSULTANTS LIMITED located?

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

What does CHILTERN INSURANCE CONSULTANTS LIMITED do?

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CHILTERN INSURANCE CONSULTANTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CHILTERN INSURANCE CONSULTANTS LIMITED have?

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CHILTERN INSURANCE CONSULTANTS LIMITED had 5 employees in 2021.

What is the latest filing for CHILTERN INSURANCE CONSULTANTS LIMITED?

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