CHILTINGTON INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01658528

Incorporation date

16/08/1982

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1982)

16/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (15 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)

25/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

20/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

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13/12/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

06/12/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

21/05/2021

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

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2019-12-31

View PDF (16 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 Robert Dalzell as a secretary on 2018-08-22

View PDF (2 pages)

18/12/2019

Termination of appointment of Richard Frederick Lawson as a director on 2018-08-22

View PDF (1 pages)

18/12/2019

Termination of appointment of Iain Martyn Brown as a secretary on 2018-08-22

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (15 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 Chiltington Holdings Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

16/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

11/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (15 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)

14/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/03/2014

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

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

02/09/2013

Termination of appointment of Ian Marshall as a director

View PDF (1 pages)

02/09/2013

Appointment of Mr Richard Frederick Lawson as a director

View PDF (2 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/11/2012

Miscellaneous

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

11/10/2012

Director's details changed for Mrs Elisabeth Anne Bagshaw on 2012-10-11

View PDF (2 pages)

11/10/2012

Director's details changed for Mr Ian Edward Marshall on 2012-10-11

View PDF (2 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

04/02/2012

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 2012-02-04

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

19/10/2011

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH EC2M 1NH United Kingdom on 2011-10-19

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)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

09/10/2009

Director's details changed for Mr Ian Edward Marshall on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Elisabeth Anne Bagshaw on 2009-10-01

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

08/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/03/2008

Secretary appointed mr iain martyn brown

View PDF (1 pages)

26/03/2008

Appointment terminated secretary elke johnson

View PDF (1 pages)

17/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

17/10/2007

Location of register of members

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16/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/11/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

21/09/2006

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

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

18/01/2006

Auditor's resignation

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

05/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

13/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

17/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

15/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

15/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

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

View PDF (6 pages)

12/10/2000

Return made up to 14/10/00; full list of members

View PDF (8 pages)

04/07/2000

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

View PDF (6 pages)

12/11/1999

Return made up to 14/10/99; full list of members

View PDF (8 pages)

22/10/1999

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

View PDF (7 pages)

06/11/1998

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

View PDF (6 pages)

28/10/1998

Return made up to 14/10/98; no change of members

View PDF (8 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

12/11/1997

Return made up to 14/10/97; full list of members

View PDF (8 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

16/10/1997

Director resigned

View PDF (1 pages)

12/11/1996

Return made up to 14/10/96; no change of members

View PDF (6 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/03/1996

New director appointed

View PDF (2 pages)

08/11/1995

Return made up to 14/10/95; full list of members

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21/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

23/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

16/12/1994

Return made up to 14/10/94; no change of members

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17/10/1994

Accounts for a small company made up to 1993-12-31

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12/10/1994

Resolutions

View PDF (10 pages)

13/03/1994

Group accounts for a small company made up to 1993-06-30

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08/12/1993

Accounting reference date shortened from 30/06 to 31/12

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08/12/1993

Return made up to 14/10/93; full list of members

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12/05/1993

Registered office changed on 12/05/93 from: meadow cottage west chiltington road pulborough west sussex RH20 2EE

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02/03/1993

Full accounts made up to 1992-06-30

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04/01/1993

Return made up to 14/10/92; no change of members

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02/09/1992

New director appointed

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02/09/1992

Director resigned;new director appointed

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02/09/1992

New director appointed

View PDF (0 pages)

02/09/1992

New director appointed

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02/09/1992

Director resigned

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08/05/1992

Accounts for a small company made up to 1991-06-30

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20/01/1992

Certificate of change of name

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05/12/1991

Return made up to 14/10/91; no change of members

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05/06/1991

Accounts for a small company made up to 1990-06-30

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16/04/1991

Particulars of mortgage/charge

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09/04/1991

Resolutions

View PDF (1 pages)

09/04/1991

Nc inc already adjusted 30/01/90 30/01/90

View PDF (1 pages)

05/03/1991

Return made up to 14/10/90; full list of members

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03/03/1991

New director appointed

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28/02/1991

Particulars of mortgage/charge

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30/08/1990

Accounts for a small company made up to 1989-06-30

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13/03/1990

Return made up to 14/10/89; full list of members

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01/11/1989

Accounts for a small company made up to 1988-06-30

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07/03/1989

Return made up to 31/12/88; full list of members

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07/03/1989

Return made up to 23/05/87; full list of members

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23/02/1989

Accounts for a small company made up to 1987-06-30

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05/05/1988

New director appointed

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23/10/1987

Particulars of mortgage/charge

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13/10/1987

Accounts for a small company made up to 1986-06-30

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13/10/1987

Accounts for a small company made up to 1985-06-30

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26/08/1987

Particulars of mortgage/charge

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03/08/1987

Return made up to 31/12/86; full list of members

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16/08/1982

Miscellaneous

View PDF (1 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

30/09/2026

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

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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
Dalzell, Michael Robert	Secretary	22/08/2018 - Present	-
Donnelly, Andrew James	Director	22/08/2018 - Present	13
Lawson, Richard Frederick	Director	30/08/2013 - 21/08/2018	5

Persons with Significant Control

No PSC data available.

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03185729

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Category:

Mixed farming

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02153348

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Description

About CHILTINGTON INTERNATIONAL LIMITED

CHILTINGTON INTERNATIONAL LIMITED is an(a) Active company incorporated on 16/08/1982 with the registered office located at Southgate House, Southgate Street, Gloucester GL1 1UB. There are currently 2 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 INTERNATIONAL LIMITED?

CHILTINGTON INTERNATIONAL LIMITED is currently Active. It was registered on 16/08/1982 .

Where is CHILTINGTON INTERNATIONAL LIMITED located?

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

What does CHILTINGTON INTERNATIONAL LIMITED do?

CHILTINGTON INTERNATIONAL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CHILTINGTON INTERNATIONAL LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-30 with no updates.