CHILTERN REFERRALS LIMITED

Key Data

Status

Active

Company No.

09838334

Incorporation date

22/10/2015

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2015)

27/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

25/06/2025

Registered office address changed from Model Farm Gorelands Lane Chalfont St. Giles Buckinghamshire HP8 4AB England to Blueberry Farm Blueberry Farm Kingscroft Lane Warfield Bracknell Berkshire RG42 6JL on 2025-06-25

View PDF (1 pages)

24/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (16 pages)

30/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

07/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (15 pages)

03/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (15 pages)

02/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

20/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (16 pages)

28/03/2022

Satisfaction of charge 098383340001 in full

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (16 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

15/07/2020

Registration of charge 098383340002, created on 2020-07-01

View PDF (41 pages)

15/07/2020

Registration of charge 098383340001, created on 2020-07-10

View PDF (30 pages)

19/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (15 pages)

31/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

24/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (13 pages)

24/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (13 pages)

26/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

02/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

27/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (7 pages)

21/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/06/2016

Resolutions

View PDF (13 pages)

21/06/2016

Statement by Directors

View PDF (1 pages)

21/06/2016

Statement of capital on 2016-06-21

View PDF (4 pages)

21/06/2016

Solvency Statement dated 31/05/16

View PDF (1 pages)

21/06/2016

Resolutions

View PDF (3 pages)

21/06/2016

Change of share class name or designation

View PDF (2 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (6 pages)

21/06/2016

Resolutions

View PDF (13 pages)

22/10/2015

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-58.75 % *

* during past year

Cash in Bank

£13,435.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
5
145.36K
-
0.00
32.57K
-

2022
5
168.58K
-
0.00
13.44K
-

2022
5
168.58K
-
0.00
13.44K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

168.58K £15.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.44K £-58.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randall, Sarah	Director	22/10/2015 - Present	6
Li, Alex Hok Hoy	Director	22/10/2015 - Present	7

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About CHILTERN REFERRALS LIMITED

CHILTERN REFERRALS LIMITED is an(a) Active company incorporated on 22/10/2015 with the registered office located at Blueberry Farm Blueberry Farm Kingscroft Lane, Warfield, Bracknell, Berkshire RG42 6JL. There are currently 2 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 REFERRALS LIMITED?

CHILTERN REFERRALS LIMITED is currently Active. It was registered on 22/10/2015 .

Where is CHILTERN REFERRALS LIMITED located?

CHILTERN REFERRALS LIMITED is registered at Blueberry Farm Blueberry Farm Kingscroft Lane, Warfield, Bracknell, Berkshire RG42 6JL.

What does CHILTERN REFERRALS LIMITED do?

CHILTERN REFERRALS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does CHILTERN REFERRALS LIMITED have?

CHILTERN REFERRALS LIMITED had 5 employees in 2022.

What is the latest filing for CHILTERN REFERRALS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-21 with no updates.