CHILTON GRAIN LIMITED

Key Data

Status

Active

Company No.

01049316

Incorporation date

11/04/1972

Size

Medium

Classification

Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1972)

08/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (21 pages)

03/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a medium company made up to 2023-12-31

View PDF (23 pages)

06/10/2023

Confirmation statement made on 2023-09-28 with no updates

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15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

25/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

29/06/2022

Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ to Great Waldingfield Business Park Tentree Road Great Waldingfield Sudbury Suffolk CO10 0SD on 2022-06-29

View PDF (1 pages)

01/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (16 pages)

12/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (18 pages)

22/12/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

02/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (18 pages)

29/11/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (17 pages)

07/01/2019

Change of details for Cooks Hall Investments Limited as a person with significant control on 2019-01-04

View PDF (2 pages)

04/01/2019

Termination of appointment of David William Hovenden Weir as a director on 2018-12-18

View PDF (1 pages)

04/01/2019

Notification of Cooks Hall Investments Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

04/01/2019

Appointment of Mr Simon Mark Hovenden Weir as a director on 2018-12-18

View PDF (2 pages)

04/01/2019

Cessation of Chilton Grain Holdings Limited as a person with significant control on 2018-12-18

View PDF (1 pages)

11/12/2018

Registration of charge 010493160004, created on 2018-12-11

View PDF (43 pages)

11/12/2018

Registration of charge 010493160005, created on 2018-12-11

View PDF (30 pages)

26/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

22/06/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

05/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

13/11/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

02/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

12/10/2016

Director's details changed for Mr David William Hovenden Weir on 2016-09-30

View PDF (2 pages)

09/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

24/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

14/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

04/11/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

21/05/2013

Auditor's resignation

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07/05/2013

Auditor's resignation

View PDF (3 pages)

11/04/2013

Registered office address changed from Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2013-04-11

View PDF (1 pages)

30/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (3 pages)

12/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

21/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (3 pages)

21/10/2011

Director's details changed for David William Hovenden Weir on 2011-10-05

View PDF (2 pages)

14/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

05/11/2010

Termination of appointment of Robert Brusaferro as a secretary

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (13 pages)

19/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-09-28

View PDF (4 pages)

20/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

14/11/2008

Return made up to 28/09/08; no change of members

View PDF (6 pages)

11/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

16/10/2007

Return made up to 28/09/07; full list of members

View PDF (6 pages)

01/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

23/10/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

12/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

04/10/2005

Return made up to 28/09/05; full list of members

View PDF (6 pages)

27/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

22/09/2004

Return made up to 28/09/04; full list of members

View PDF (6 pages)

22/04/2004

Registered office changed on 22/04/04 from: kerr house 19-23 fore street ipswich suffolk IP4 1OW

View PDF (1 pages)

15/04/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

02/10/2003

Return made up to 28/09/03; full list of members

View PDF (6 pages)

01/05/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

24/09/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

11/02/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

28/09/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

04/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

13/12/1999

Full accounts made up to 1999-06-30

View PDF (18 pages)

05/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

02/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

29/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

29/10/1997

Registered office changed on 29/10/97 from: 9 lower brook street ipswich suffolk IP4 1AG

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

10/12/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

16/11/1995

Return made up to 28/09/95; full list of members

View PDF (12 pages)

15/11/1995

Full accounts made up to 1995-06-30

View PDF (18 pages)

12/01/1995

Registered office changed on 12/01/95 from: greenwood house, 4/7,salisbury court, london. EC4Y 8BT

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08/01/1995

Return made up to 28/09/94; full list of members

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05/01/1995

Resolutions

View PDF (1 pages)

04/01/1995

Full accounts made up to 1994-06-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

13/09/1994

Director resigned

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06/05/1994

Full accounts made up to 1993-06-30

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22/10/1993

Return made up to 28/09/93; full list of members

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04/05/1993

Full accounts made up to 1992-06-30

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23/11/1992

Return made up to 28/09/92; full list of members

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20/03/1992

Full accounts made up to 1991-06-30

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11/02/1992

Return made up to 20/12/91; full list of members

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14/03/1991

Full accounts made up to 1990-06-30

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16/02/1991

Return made up to 06/12/90; full list of members

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20/03/1990

Full accounts made up to 1989-06-30

View PDF (11 pages)

20/03/1990

Director resigned

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19/03/1990

Return made up to 28/09/89; full list of members

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26/10/1989

Director resigned

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05/12/1988

Full accounts made up to 1988-06-30

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26/10/1988

Return made up to 20/09/88; full list of members

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22/08/1988

Particulars of mortgage/charge

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01/07/1988

Full accounts made up to 1987-06-30

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06/11/1987

Return made up to 22/06/87; full list of members

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21/01/1987

Full accounts made up to 1986-06-30

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14/05/1986

Return made up to 20/03/86; full list of members

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11/04/1972

Incorporation

View PDF (18 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

£894,783.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Medium

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)

2022
3
1.93M
-
0.00
894.78K
-

2022
3
1.93M
-
0.00
894.78K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

1.93M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

894.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Mark Hovenden Weir	Director	18/12/2018 - Present	24

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHILTON GRAIN LIMITED

CHILTON GRAIN LIMITED is an(a) Active company incorporated on 11/04/1972 with the registered office located at Great Waldingfield Business Park Tentree Road, Great Waldingfield, Sudbury, Suffolk CO10 0SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTON GRAIN LIMITED?

CHILTON GRAIN LIMITED is currently Active. It was registered on 11/04/1972 .

Where is CHILTON GRAIN LIMITED located?

CHILTON GRAIN LIMITED is registered at Great Waldingfield Business Park Tentree Road, Great Waldingfield, Sudbury, Suffolk CO10 0SD.

What does CHILTON GRAIN LIMITED do?

CHILTON GRAIN LIMITED operates in the Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007) sector.

How many employees does CHILTON GRAIN LIMITED have?

CHILTON GRAIN LIMITED had 3 employees in 2022.

What is the latest filing for CHILTON GRAIN LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-28 with no updates.