CHILTINGTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03250917

Incorporation date

17/09/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1996)

30/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

06/01/2025

Registered office address changed from One America Square 17 Crosswall London EC3N 2LB England to Southgate House Southgate Street Gloucester GL1 1UB on 2025-01-06

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

29/11/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

30/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (12 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

21/05/2021

Termination of appointment of Elisabeth Anne Bagshaw as a director on 2021-04-30

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

18/12/2019

Appointment of Mr Andrew Donnelly as a director on 2018-08-22

View PDF (2 pages)

18/12/2019

Appointment of Mr Michael Dalzell as a secretary on 2019-08-22

View PDF (2 pages)

18/12/2019

Termination of appointment of Chiltington International Limited as a secretary on 2018-08-22

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

09/04/2019

Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to One America Square 17 Crosswall London EC3N 2LB on 2019-04-09

View PDF (1 pages)

08/04/2019

Change of details for Pro Global Holdings Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

08/04/2019

Secretary's details changed for Chiltington International Limited on 2019-04-08

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

30/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

28/09/2017

Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 2017-06-30

View PDF (1 pages)

28/09/2017

Notification of Pro Global Holdings Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

21/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

19/09/2016

Secretary's details changed for Chiltington International Limited on 2016-09-19

View PDF (1 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

02/02/2016

Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 2016-02-02

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

17/09/2014

Secretary's details changed for Chiltington International Limited on 2014-09-17

View PDF (1 pages)

03/09/2014

Appointment of Mr Michael Robert Dalzell as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Christopher Harold Edward Jones as a director on 2014-08-31

View PDF (1 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

18/03/2014

Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 2014-03-18

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

01/09/2013

Appointment of Chiltington International Limited as a secretary

View PDF (2 pages)

01/09/2013

Termination of appointment of Ian Marshall as a director

View PDF (1 pages)

01/09/2013

Appointment of Mrs Elisabeth Anne Bagshaw as a director

View PDF (2 pages)

01/09/2013

Appointment of Mr Christopher Harold Edward Jones as a director

View PDF (2 pages)

01/09/2013

Termination of appointment of Heinz Eilers as a director

View PDF (1 pages)

01/09/2013

Termination of appointment of Ian Marshall as a secretary

View PDF (1 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

19/11/2012

Miscellaneous

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/02/2012

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 2012-02-03

View PDF (1 pages)

27/09/2011

Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 2011-09-27

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Mr Ian Edward Marshall on 2010-09-17

View PDF (2 pages)

20/09/2010

Director's details changed for Dr Heinz Wolfgang Herbert Eilers on 2010-09-17

View PDF (2 pages)

20/09/2010

Secretary's details changed for Mr Ian Edward Marshall on 2010-09-17

View PDF (1 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

23/09/2009

Director's change of particulars / heinz eilers / 22/09/2009

View PDF (1 pages)

18/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

19/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

21/09/2006

Registered office changed on 21/09/06 from: 8-10 st saviours wharf mill street london SE1 2BE

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/01/2006

Auditor's resignation

View PDF (1 pages)

11/10/2005

Return made up to 17/09/05; full list of members

View PDF (8 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Return made up to 17/09/04; full list of members

View PDF (11 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/08/2004

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 17/09/03; full list of members

View PDF (12 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/10/2002

Return made up to 17/09/02; full list of members

View PDF (13 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/05/2002

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 17/09/01; change of members

View PDF (7 pages)

19/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

12/10/2000

Return made up to 17/09/00; change of members

View PDF (7 pages)

29/10/1999

Return made up to 17/09/98; no change of members

View PDF (11 pages)

22/10/1999

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

View PDF (5 pages)

15/10/1999

Return made up to 17/09/99; full list of members

View PDF (7 pages)

25/09/1998

Resolutions

View PDF (31 pages)

17/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

16/10/1997

Return made up to 17/09/97; full list of members

View PDF (10 pages)

16/09/1997

Director resigned

View PDF (0 pages)

23/01/1997

Ad 04/12/96--------- £ si 93000@1=93000 £ ic 893000/986000

View PDF (4 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (1 pages)

15/01/1997

Resolutions

View PDF (0 pages)

15/01/1997

Resolutions

View PDF (26 pages)

11/12/1996

Ad 04/12/96--------- £ si 799998@1=799998 £ ic 93002/893000

View PDF (4 pages)

11/12/1996

Ad 04/12/96--------- £ si 93000@1=93000 £ ic 2/93002

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

New secretary appointed

View PDF (3 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (2 pages)

10/10/1996

Resolutions

View PDF (2 pages)

10/10/1996

£ nc 100/1000000 25/09/96

View PDF (1 pages)

10/10/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

10/10/1996

Registered office changed on 10/10/96 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

25/09/1996

Certificate of change of name

View PDF (2 pages)

17/09/1996

Incorporation

View PDF (19 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

17/09/2026

Last change occurred

31/12/2024

Accounts

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

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
Donnelly, Andrew James	Director	22/08/2018 - Present	13
Dalzell, Michael Robert	Director	01/09/2014 - Present	3
Dalzell, Michael	Secretary	22/08/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHILTINGTON HOLDINGS LIMITED

CHILTINGTON HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/1996 with the registered office located at Southgate House, Southgate Street, Gloucester GL1 1UB. There are currently 3 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 CHILTINGTON HOLDINGS LIMITED?

CHILTINGTON HOLDINGS LIMITED is currently Active. It was registered on 17/09/1996 .

Where is CHILTINGTON HOLDINGS LIMITED located?

CHILTINGTON HOLDINGS LIMITED is registered at Southgate House, Southgate Street, Gloucester GL1 1UB.

What does CHILTINGTON HOLDINGS LIMITED do?

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

What is the latest filing for CHILTINGTON HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-17 with no updates.