CHILTERN SECRETARIES LIMITED

Key Data

Status

Active

Company No.

02269157

Incorporation date

20/06/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/06/1988)

01/01/2026

Confirmation statement made on 2025-12-31 with no updates

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29/10/2025

Accounts for a dormant company made up to 2025-09-30

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04/01/2025

Confirmation statement made on 2024-12-31 with no updates

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30/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

01/01/2024

Confirmation statement made on 2023-12-31 with no updates

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20/10/2023

Accounts for a dormant company made up to 2023-09-30

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06/01/2023

Confirmation statement made on 2022-12-31 with no updates

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06/01/2023

Change of details for Mrs Clione Justina Wilson as a person with significant control on 2023-01-06

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24/11/2022

Accounts for a dormant company made up to 2022-09-30

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14/03/2022

Accounts for a dormant company made up to 2021-09-30

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22/01/2022

Confirmation statement made on 2021-12-31 with no updates

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11/11/2021

Director's details changed for Clione Justina Wilson on 2021-10-26

View PDF (2 pages)

11/11/2021

Director's details changed for Mr Andrew James Wilson on 2021-10-26

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22/05/2021

Accounts for a dormant company made up to 2020-09-30

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02/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/01/2020

Confirmation statement made on 2019-12-31 with no updates

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01/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

17/07/2019

Total exemption full accounts made up to 2018-09-30

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02/01/2019

Confirmation statement made on 2018-12-31 with no updates

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17/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

19/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

23/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

17/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

23/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

18/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-09-30

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21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

19/01/2011

Total exemption small company accounts made up to 2010-09-30

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28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Clione Justina Wilson on 2009-12-31

View PDF (2 pages)

07/01/2010

Secretary's details changed for Clione Justina Wilson on 2009-12-31

View PDF (1 pages)

07/01/2010

Director's details changed for Mr Andrew James Wilson on 2009-12-31

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

16/01/2009

Return made up to 31/12/08; full list of members

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11/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (1 pages)

14/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

24/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (1 pages)

03/06/2006

New secretary appointed

View PDF (2 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Return made up to 31/12/05; full list of members

View PDF (7 pages)

15/09/2005

New director appointed

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11/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (1 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (1 pages)

24/12/2003

Return made up to 31/12/03; full list of members

View PDF (6 pages)

10/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (1 pages)

24/12/2002

Return made up to 31/12/02; full list of members

View PDF (6 pages)

05/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

02/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

16/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (1 pages)

02/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-09-30

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30/12/1999

Return made up to 31/12/99; full list of members

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24/11/1999

Certificate of change of name

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22/11/1999

Director's particulars changed

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22/12/1998

Return made up to 31/12/98; no change of members

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18/11/1998

Accounts for a small company made up to 1998-09-30

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09/02/1998

Accounts for a small company made up to 1997-09-30

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22/12/1997

Return made up to 31/12/97; no change of members

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25/07/1997

Registered office changed on 25/07/97 from: 29 middle furlong bushey herts WD2 3S2

View PDF (1 pages)

23/12/1996

Return made up to 31/12/96; full list of members

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30/10/1996

Accounts for a small company made up to 1996-09-30

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25/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1996

New secretary appointed

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02/01/1996

Return made up to 31/12/95; full list of members

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31/10/1995

Accounts for a small company made up to 1995-09-30

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20/02/1995

Accounts for a small company made up to 1994-09-30

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04/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Accounts for a dormant company made up to 1993-09-30

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14/07/1994

Resolutions

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27/01/1994

Return made up to 31/12/93; no change of members

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22/03/1993

Accounts for a small company made up to 1992-09-30

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08/01/1993

Return made up to 31/12/92; full list of members

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28/07/1992

Accounts for a small company made up to 1991-09-30

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10/01/1992

Return made up to 31/12/91; no change of members

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08/01/1991

Return made up to 31/12/90; no change of members

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16/10/1990

Compulsory strike-off action has been discontinued

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16/10/1990

First Gazette notice for compulsory strike-off

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16/10/1990

Accounts for a small company made up to 1989-09-30

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16/10/1990

Accounts for a small company made up to 1990-09-30

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16/10/1990

Return made up to 31/12/89; full list of members

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26/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/09/1988

Wd 22/09/88 ad 23/06/88--------- £ si 98@1=98 £ ic 2/100

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26/09/1988

Registered office changed on 26/09/88 from: 84 stamford hill london N16 6XS

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26/09/1988

Accounting reference date notified as 30/09

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20/06/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£49.00

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/12/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
49.00
-
0.00
49.00
-

2022
2
49.00
-
0.00
49.00
-

2023
2
49.00
-
0.00
49.00
-

2023
2
49.00
-
0.00
49.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

49.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Andrew James	Director	01/09/2005 - Present	25

Persons with Significant Control

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

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Description

About CHILTERN SECRETARIES LIMITED

CHILTERN SECRETARIES LIMITED is an(a) Active company incorporated on 20/06/1988 with the registered office located at Chiltern Chambers, St Peters Avenue Caversham, Reading Berkshire RG4 7DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN SECRETARIES LIMITED?

CHILTERN SECRETARIES LIMITED is currently Active. It was registered on 20/06/1988 .

Where is CHILTERN SECRETARIES LIMITED located?

CHILTERN SECRETARIES LIMITED is registered at Chiltern Chambers, St Peters Avenue Caversham, Reading Berkshire RG4 7DH.

What does CHILTERN SECRETARIES LIMITED do?

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

How many employees does CHILTERN SECRETARIES LIMITED have?

CHILTERN SECRETARIES LIMITED had 2 employees in 2023.

What is the latest filing for CHILTERN SECRETARIES LIMITED?

The latest filing was on 01/01/2026: Confirmation statement made on 2025-12-31 with no updates.