CHILTERN INTERNATIONAL FIRE LIMITED

Key Data

Status

Active

Company No.

03125010

Incorporation date

13/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1995)

17/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

06/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

07/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

08/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

08/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

07/09/2022

Termination of appointment of William Thomas Edward Winter as a director on 2022-08-31

View PDF (1 pages)

07/09/2022

Appointment of Jason Grant Dodds as a director on 2022-08-31

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24

View PDF (1 pages)

06/12/2021

Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01

View PDF (2 pages)

23/11/2021

Change of details for Warringtonfire Testing and Certification Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

11/11/2021

Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01

View PDF (2 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

05/10/2021

Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01

View PDF (1 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

27/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (3 pages)

24/11/2020

Appointment of Mr Robert Graeme Veitch as a director on 2020-11-19

View PDF (2 pages)

24/11/2020

Termination of appointment of Joseph Daniel Wetz as a director on 2020-11-19

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

10/01/2019

Notification of Warringtonfire Testing and Certification Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

10/01/2019

Cessation of Exova (Uk) Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

08/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

13/03/2018

Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 2018-03-13

View PDF (1 pages)

13/03/2018

Appointment of Mr Neil Conway Maclennan as a secretary on 2018-03-12

View PDF (2 pages)

12/03/2018

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2018-03-12

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

31/10/2017

Termination of appointment of John Fraser Grant Willox as a director on 2017-10-19

View PDF (1 pages)

31/10/2017

Termination of appointment of Robert Graeme Veitch as a director on 2017-10-19

View PDF (1 pages)

31/10/2017

Appointment of Mr Joseph Daniel Wetz as a director on 2017-10-19

View PDF (2 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

11/07/2017

Cessation of Donald Gogel as a person with significant control on 2017-06-29

View PDF (1 pages)

06/03/2017

Termination of appointment of Alison Leonie Stevenson as a director on 2017-03-02

View PDF (1 pages)

06/03/2017

Appointment of Mr William Thomas Edward Winter as a director on 2017-03-02

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

15/01/2016

Termination of appointment of David Iain Webb as a director on 2016-01-13

View PDF (1 pages)

07/12/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

07/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

07/10/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

24/06/2015

Director's details changed for Mr John Fraser Grant Willox on 2015-06-16

View PDF (2 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

09/06/2015

Resolutions

View PDF (11 pages)

26/05/2015

Appointment of Mbm Secretarial Services Limited as a secretary on 2015-05-13

View PDF (2 pages)

21/05/2015

Registered office address changed from Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4nd to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 2015-05-21

View PDF (1 pages)

21/05/2015

Appointment of Alison Leonie Stevenson as a director on 2015-05-13

View PDF (3 pages)

20/05/2015

Appointment of Mr John Fraser Grant Willox as a director on 2015-05-13

View PDF (2 pages)

20/05/2015

Appointment of Mr Robert Graeme Veitch as a director on 2015-05-13

View PDF (2 pages)

20/05/2015

Termination of appointment of Marie Elna Michelle Withers as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of Kevin Donald Shirley Towler as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of Patricia Margaret Ward Presland as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of Christopher John Gill as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of Hayden Thomas Davies as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of Andrew Richard Abbott as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of David Iain Webb as a secretary on 2015-05-13

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (10 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/03/2014

Director's details changed for Mrs Marie Elna Michelle Withers on 2014-03-07

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (10 pages)

25/09/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

20/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (10 pages)

14/09/2012

Accounts made up to 2011-12-31

View PDF (20 pages)

16/02/2012

Appointment of Patricia Margaret Ward Presland as a director

View PDF (3 pages)

10/01/2012

Termination of appointment of David James as a director

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (10 pages)

10/08/2011

Director's details changed for Dr Kevin Donald Shirley Towler on 2011-07-07

View PDF (2 pages)

01/04/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

24/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (10 pages)

23/09/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

03/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (7 pages)

03/12/2009

Director's details changed for Mr David Iain Webb on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Mr David Ernest James on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Dr Kevin Donald Shirley Towler on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Hayden Thomas Davies on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Andrew Richard Abbott on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Marie Elna Michelle Withers on 2009-12-03

View PDF (2 pages)

25/07/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

09/12/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

08/03/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

04/01/2008

New director appointed

View PDF (2 pages)

13/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

23/03/2007

Nc inc already adjusted 14/02/07

View PDF (1 pages)

06/03/2007

Resolutions

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/12/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

02/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

16/01/2006

Return made up to 13/11/05; full list of members

View PDF (3 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

24/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

20/09/2004

Accounts made up to 2003-12-31

View PDF (18 pages)

10/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

02/09/2003

Accounts made up to 2002-12-31

View PDF (18 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

21/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

28/08/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

21/08/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

15/11/2000

Return made up to 13/11/00; full list of members

View PDF (7 pages)

18/08/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

24/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/11/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

01/04/1999

New director appointed

View PDF (2 pages)

13/11/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

27/07/1998

Accounts made up to 1997-12-31

View PDF (16 pages)

01/07/1998

New secretary appointed

View PDF (0 pages)

30/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

11/12/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

27/08/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

01/08/1997

Resolutions

View PDF (1 pages)

01/08/1997

Resolutions

View PDF (1 pages)

01/08/1997

Resolutions

View PDF (2 pages)

15/12/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

14/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

14/02/1996

Certificate of change of name

View PDF (2 pages)

27/12/1995

Secretary resigned;new director appointed

View PDF (2 pages)

27/12/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/12/1995

Registered office changed on 27/12/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/11/1995

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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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Dodds, Jason Grant	Director	31/08/2022 - Present	21
Lessimore, Jonathan Keith	Director	01/10/2021 - Present	30
Maclennan, Neil Conway	Secretary	12/03/2018 - 23/02/2023	-

Persons with Significant Control

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

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Description

About CHILTERN INTERNATIONAL FIRE LIMITED

CHILTERN INTERNATIONAL FIRE LIMITED is an(a) Active company incorporated on 13/11/1995 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. 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 INTERNATIONAL FIRE LIMITED?

CHILTERN INTERNATIONAL FIRE LIMITED is currently Active. It was registered on 13/11/1995 .

Where is CHILTERN INTERNATIONAL FIRE LIMITED located?

CHILTERN INTERNATIONAL FIRE LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does CHILTERN INTERNATIONAL FIRE LIMITED do?

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

What is the latest filing for CHILTERN INTERNATIONAL FIRE LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-11 with no updates.