CHILTERN (UK) LTD

Key Data

Status

Dissolved

Company No.

03024656

Incorporation date

21/02/1995

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1995)

06/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2023

Application to strike the company off the register

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

01/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (7 pages)

10/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

17/01/2022

Appointment of Mr Jonathan Mills as a director on 2022-01-10

View PDF (2 pages)

25/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (7 pages)

01/04/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

16/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

23/02/2021

Unaudited abridged accounts made up to 2020-02-29

View PDF (7 pages)

14/07/2020

Previous accounting period shortened from 2020-08-31 to 2020-02-29

View PDF (1 pages)

04/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (7 pages)

02/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

10/06/2019

Appointment of Mr Michael John Hutton as a director on 2019-06-01

View PDF (2 pages)

10/06/2019

Termination of appointment of Christopher David Williams as a director on 2019-06-01

View PDF (1 pages)

01/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (6 pages)

06/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

17/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (6 pages)

06/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

20/02/2018

Termination of appointment of Debbie Hall as a director on 2018-01-31

View PDF (1 pages)

03/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

16/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

21/07/2015

Termination of appointment of Lorraine Theresa O'toole as a director on 2015-07-10

View PDF (1 pages)

21/07/2015

Termination of appointment of Lorraine O'toole as a secretary on 2015-07-10

View PDF (1 pages)

03/06/2015

Termination of appointment of Stephen Mark Quinn as a director on 2015-04-23

View PDF (1 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

11/03/2015

Appointment of Mr Christopher David Williams as a director on 2015-03-11

View PDF (2 pages)

22/09/2014

Appointment of Ms Debbie Hall as a director on 2014-09-11

View PDF (3 pages)

13/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

20/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

21/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

20/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

24/09/2012

Registered office address changed from C/O Miss L O Toole Lawson House 22 - 26 Stockport Road Altrincham Cheshire WA15 8EX United Kingdom on 2012-09-24

View PDF (1 pages)

13/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

13/07/2011

Current accounting period extended from 2011-04-30 to 2011-08-31

View PDF (2 pages)

15/06/2011

Resolutions

View PDF (12 pages)

15/06/2011

Termination of appointment of Ivan Cooper as a director

View PDF (2 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (22 pages)

18/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

28/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

09/09/2010

Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ United Kingdom on 2010-09-09

View PDF (1 pages)

20/08/2010

Director's details changed for Miss Lorraine O'toole on 2010-08-20

View PDF (2 pages)

19/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

18/03/2010

Secretary's details changed for Miss Lorraine O'toole on 2010-02-21

View PDF (1 pages)

18/03/2010

Director's details changed for Stephen Mark Quinn on 2010-02-21

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Christopher Anthony Davis on 2010-02-21

View PDF (2 pages)

18/03/2010

Director's details changed for Miss Lorraine O'toole on 2010-02-21

View PDF (2 pages)

18/03/2010

Director's details changed for Ivan Richard Cooper on 2010-02-21

View PDF (2 pages)

18/03/2010

Registered office address changed from Lawson House 22-26 Stockport Road Altrincham Cheshire WA15 8EX England on 2010-03-18

View PDF (1 pages)

10/03/2010

Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ on 2010-03-10

View PDF (1 pages)

19/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

23/04/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

19/12/2008

Director appointed stephen mark quinn

View PDF (3 pages)

05/12/2008

Director and secretary appointed lorraine o'toole

View PDF (4 pages)

05/12/2008

Director appointed ivan richard cooper

View PDF (3 pages)

05/12/2008

Director appointed chris davis

View PDF (3 pages)

05/12/2008

Resolutions

View PDF (8 pages)

05/12/2008

Appointment terminated director mark bowler

View PDF (1 pages)

05/12/2008

Appointment terminated director david bennett

View PDF (1 pages)

05/12/2008

Appointment terminated secretary david bennett

View PDF (1 pages)

05/12/2008

Registered office changed on 05/12/2008 from lawson house 22-26 stockport road altrincham cheshire WA15 8EX

View PDF (1 pages)

19/09/2008

Director appointed david richard bennett

View PDF (1 pages)

08/08/2008

Secretary appointed david bennett

View PDF (2 pages)

08/08/2008

Appointment terminated director jacqueline newton

View PDF (1 pages)

28/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (7 pages)

27/05/2008

Appointment terminated director and secretary michael jessop

View PDF (1 pages)

22/05/2008

Return made up to 21/02/08; full list of members

View PDF (5 pages)

26/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

09/05/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

17/04/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: atlantic business centre atlantic street altrincham cheshire WA14 5NQ

View PDF (1 pages)

12/04/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/11/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/11/2005

Resolutions

View PDF (6 pages)

16/11/2005

Resolutions

View PDF (6 pages)

15/11/2005

Full accounts made up to 2005-02-28

View PDF (15 pages)

15/11/2005

Auditor's resignation

View PDF (2 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

16/12/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

16/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

05/11/2003

Full accounts made up to 2003-02-28

View PDF (15 pages)

11/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

24/12/2002

Full accounts made up to 2002-02-28

View PDF (14 pages)

21/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

05/10/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

22/03/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

27/02/2001

Registered office changed on 27/02/01 from: 145 islingword road brighton BN2 2SH

View PDF (1 pages)

08/12/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

31/07/2000

Auditor's resignation

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-02-28

View PDF (10 pages)

10/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

30/04/1999

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

15/03/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

15/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/1999

Director's particulars changed

View PDF (1 pages)

15/03/1999

Registered office changed on 15/03/99 from: 22 islingword road brighton east sussex BN2 2SE

View PDF (1 pages)

05/03/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

06/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

11/03/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

18/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (3 pages)

14/04/1996

Registered office changed on 14/04/96 from: chiltern house 48 reading drive sale cheshire M33 5DL

View PDF (1 pages)

19/02/1996

Return made up to 21/02/96; full list of members

View PDF (6 pages)

19/02/1996

Ad 21/02/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/10/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/1995

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Unaudited abridged

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
0.00
-

2022
0
0.00
-
0.00
0.00
-

2022
0
0.00
-
0.00
0.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Christopher Anthony	Director	28/11/2008 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About CHILTERN (UK) LTD

CHILTERN (UK) LTD is an(a) Dissolved company incorporated on 21/02/1995 with the registered office located at Riverside, New Bailey Street, Manchester M3 5FS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN (UK) LTD?

CHILTERN (UK) LTD is currently Dissolved. It was registered on 21/02/1995 and dissolved on 06/02/2024.

Where is CHILTERN (UK) LTD located?

CHILTERN (UK) LTD is registered at Riverside, New Bailey Street, Manchester M3 5FS.

What does CHILTERN (UK) LTD do?

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

What is the latest filing for CHILTERN (UK) LTD?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.