CHILTERN TRANSPORT & WAREHOUSING LIMITED

Key Data

Status

Active

Company No.

02382263

Incorporation date

10/05/1989

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1989)

15/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

04/03/2026

Registration of charge 023822630009, created on 2026-03-02

View PDF (11 pages)

11/11/2025

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

View PDF (3 pages)

09/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

07/10/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

14/05/2024

Director's details changed for Mr Keith John Croker on 2024-05-14

View PDF (2 pages)

17/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

30/01/2024

Appointment of Mr Richard Larley as a director on 2024-01-30

View PDF (2 pages)

30/01/2024

Current accounting period extended from 2023-11-30 to 2024-01-31

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

08/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

08/02/2023

Satisfaction of charge 023822630007 in full

View PDF (1 pages)

08/02/2023

Registration of charge 023822630008, created on 2023-02-08

View PDF (23 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

10/11/2022

Satisfaction of charge 023822630006 in full

View PDF (1 pages)

30/08/2022

Registration of charge 023822630007, created on 2022-08-12

View PDF (8 pages)

15/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

05/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

21/05/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

13/05/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

13/05/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

15/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

23/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

02/01/2018

Termination of appointment of Simon Leslie Barker as a director on 2017-12-31

View PDF (1 pages)

21/08/2017

Appointment of Mr Iain James Hamilton as a director on 2017-08-21

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

13/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

20/12/2016

Previous accounting period extended from 2016-07-31 to 2016-11-30

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

03/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

04/11/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

24/10/2015

Registration of charge 023822630006, created on 2015-10-23

View PDF (23 pages)

22/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

19/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

18/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

20/12/2012

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

View PDF (4 pages)

20/12/2012

Termination of appointment of Julie Croker as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Julie Croker as a director

View PDF (1 pages)

06/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

13/12/2011

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

View PDF (4 pages)

08/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

05/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

30/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Simon Leslie Barker on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Mrs Julie Margaret Croker on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Keith John Croker on 2009-10-01

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mr Keith John Croker on 2009-10-01

View PDF (1 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/05/2009

Registered office changed on 07/05/2009 from chiltern house, beggars lane tring hertfordshire HP23 5PT

View PDF (1 pages)

06/05/2009

Director and secretary's change of particulars / keith croker / 01/05/2009

View PDF (1 pages)

06/05/2009

Director's change of particulars / julie croker / 01/05/2009

View PDF (1 pages)

06/05/2009

Director and secretary's change of particulars / keith croker / 01/05/2009

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

02/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

01/12/2008

Director and secretary's change of particulars / keith croker / 01/12/2008

View PDF (2 pages)

01/12/2008

Director's change of particulars / julie croker / 01/12/2008

View PDF (2 pages)

31/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

30/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

30/11/2007

Location of register of members

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

07/12/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

26/07/2006

Registered office changed on 26/07/06 from: coppermill court coppermill lane west hyde hertfordshire WD3 9XS

View PDF (1 pages)

11/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

23/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

01/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

05/04/2004

Return made up to 20/11/03; full list of members; amend

View PDF (7 pages)

19/01/2004

Return made up to 20/11/03; no change of members

View PDF (5 pages)

31/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

13/02/2003

New director appointed

View PDF (2 pages)

04/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

01/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

26/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

11/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

30/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

14/06/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

08/12/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

29/09/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

24/05/1998

Registered office changed on 24/05/98 from: unit 10 corinium industrial estate raans road amersham,HP6 6JR

View PDF (1 pages)

19/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

16/05/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

07/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

24/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

New director appointed

View PDF (2 pages)

02/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

05/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

23/12/1994

Return made up to 20/12/94; no change of members

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25/04/1994

Full accounts made up to 1993-07-31

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28/02/1994

Director resigned;new director appointed

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28/02/1994

Return made up to 20/12/93; no change of members

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06/05/1993

Full accounts made up to 1992-07-31

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23/04/1993

Registered office changed on 23/04/93 from: letchford house headstone lane harrow middx HA3 6PE

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14/01/1993

Return made up to 20/12/92; full list of members

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30/03/1992

Full accounts made up to 1991-07-31

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30/03/1992

Return made up to 20/12/91; no change of members

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03/09/1991

Auditor's resignation

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10/01/1991

Full accounts made up to 1990-07-31

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10/01/1991

Return made up to 20/12/90; full list of members

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07/03/1990

Ad 23/06/89--------- £ si 98@1=98 £ ic 2/100

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12/10/1989

Accounting reference date notified as 31/07

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06/07/1989

Certificate of change of name

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06/07/1989

Resolutions

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06/07/1989

Resolutions

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06/07/1989

£ nc 100/1000

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30/06/1989

Registered office changed on 30/06/89 from: temple house 20 holywell row london EC2A 4JB

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30/06/1989

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

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10/05/1989

Incorporation

View PDF (6 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£402,463.00

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

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
25
463.56K
-
0.00
96.71K
-

2022
36
819.93K
-
0.00
50.11K
-

2024
31
1.02M
-
0.00
402.46K
-

2024
31
1.02M
-
0.00
402.46K
-

Employees

2024

Employees

31 - *

Net Assets(GBP)

1.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

402.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Croker, Keith John	Director	13/03/1996 - Present	2
Larley, Richard	Director	30/01/2024 - Present	-
Hamilton, Iain James	Director	21/08/2017 - Present	1

Persons with Significant Control

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

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Description

About CHILTERN TRANSPORT & WAREHOUSING LIMITED

CHILTERN TRANSPORT & WAREHOUSING LIMITED is an(a) Active company incorporated on 10/05/1989 with the registered office located at Unit C Quarry Roads, Pitstone Green Business Park, Pitstone, Buckinghamshire LU7 9GW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN TRANSPORT & WAREHOUSING LIMITED?

CHILTERN TRANSPORT & WAREHOUSING LIMITED is currently Active. It was registered on 10/05/1989 .

Where is CHILTERN TRANSPORT & WAREHOUSING LIMITED located?

CHILTERN TRANSPORT & WAREHOUSING LIMITED is registered at Unit C Quarry Roads, Pitstone Green Business Park, Pitstone, Buckinghamshire LU7 9GW.

What does CHILTERN TRANSPORT & WAREHOUSING LIMITED do?

CHILTERN TRANSPORT & WAREHOUSING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CHILTERN TRANSPORT & WAREHOUSING LIMITED have?

CHILTERN TRANSPORT & WAREHOUSING LIMITED had 31 employees in 2024.

What is the latest filing for CHILTERN TRANSPORT & WAREHOUSING LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.