CHILTON INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03817219

Incorporation date

30/07/1999

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1999)

23/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (17 pages)

07/08/2025

Second filing of Confirmation Statement dated 2016-07-30

View PDF (6 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

08/08/2024

Change of details for Richard Lockwood Chilton Jr as a person with significant control on 2024-02-15

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

13/05/2024

Previous accounting period shortened from 2024-12-31 to 2024-03-31

View PDF (1 pages)

08/05/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

19/02/2024

Director's details changed for Mr James Anthony Duckworth-Chad on 2024-02-15

View PDF (2 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

25/07/2023

Secretary's details changed for Mr Peter Kim on 2023-07-24

View PDF (1 pages)

25/07/2023

Director's details changed for Mr Peter Kim on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

17/09/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

29/04/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

13/08/2019

Secretary's details changed for Mr Peter Kim on 2019-08-13

View PDF (1 pages)

13/08/2019

Director's details changed for Mr Peter Kim on 2019-08-13

View PDF (2 pages)

13/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-13

View PDF (1 pages)

13/08/2019

Termination of appointment of Frederic Gautier as a director on 2019-07-15

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

03/06/2019

Appointment of Mr Peter Kim as a director on 2019-06-03

View PDF (2 pages)

28/05/2019

Termination of appointment of Alison Schachter as a director on 2019-05-17

View PDF (1 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/04/2019

Appointment of Mr Peter Kim as a secretary on 2019-04-01

View PDF (2 pages)

04/04/2019

Termination of appointment of Julie Jack as a secretary on 2019-04-01

View PDF (1 pages)

04/04/2019

Termination of appointment of Julie Jack as a director on 2019-04-01

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

14/08/2018

Director's details changed for Julie Jack on 2018-08-13

View PDF (2 pages)

14/08/2018

Director's details changed for Alison Schachter on 2018-08-13

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

11/08/2017

Appointment of Julie Jack as a director on 2017-02-15

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

10/08/2017

Appointment of Julie Jack as a secretary on 2017-02-15

View PDF (2 pages)

10/08/2017

Termination of appointment of James Steinthal as a secretary on 2017-02-12

View PDF (1 pages)

10/08/2017

Termination of appointment of James Steinthal as a director on 2017-02-15

View PDF (1 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

08/11/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

15/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

12/08/2016

Appointment of Alison Schachter as a director on 2016-08-01

View PDF (2 pages)

11/08/2016

Appointment of James Steinthal as a secretary on 2016-08-01

View PDF (2 pages)

11/08/2016

Termination of appointment of Patricia Mallon as a secretary on 2016-07-31

View PDF (1 pages)

11/08/2016

Termination of appointment of Patricia Mallon as a director on 2016-07-31

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (8 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

15/10/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (8 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

06/05/2014

Termination of appointment of Christopher Denny as a director

View PDF (1 pages)

06/05/2014

Appointment of James Anthony Duckworth-Chad as a director

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (8 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (8 pages)

14/08/2012

Director's details changed for Patricia Mallon on 2012-07-29

View PDF (2 pages)

14/08/2012

Secretary's details changed for Patricia Mallon on 2012-07-29

View PDF (2 pages)

14/08/2012

Director's details changed for Patricia Mallon on 2012-07-29

View PDF (2 pages)

14/08/2012

Director's details changed for Christopher Henry Alfred Denny on 2012-07-29

View PDF (2 pages)

13/04/2012

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-04-13

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (8 pages)

16/02/2011

Appointment of Frederic Gautier as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

15/02/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

15/02/2011

Director's details changed for Patricia Mallon on 2010-10-29

View PDF (2 pages)

15/02/2011

Director's details changed for Christopher Henry Alfred Denny on 2011-01-01

View PDF (2 pages)

15/02/2011

Secretary's details changed for Patricia Mallon on 2010-10-29

View PDF (2 pages)

07/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-07

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

04/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

16/03/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (3 pages)

10/03/2010

Termination of appointment of Norman Champ as a director

View PDF (1 pages)

10/03/2010

Termination of appointment of Norman Champ as a secretary

View PDF (1 pages)

06/02/2010

Statement of capital following an allotment of shares on 2009-09-24

View PDF (2 pages)

25/01/2010

Statement of company's objects

View PDF (2 pages)

25/01/2010

Resolutions

View PDF (44 pages)

18/12/2009

Termination of appointment of James Downie as a director

View PDF (1 pages)

17/12/2009

Appointment of James Steinthal as a director

View PDF (1 pages)

11/12/2009

Secretary's details changed for Norman Barnard Champ on 2009-10-01

View PDF (1 pages)

11/12/2009

Director's details changed for Patricia Mallon on 2009-10-01

View PDF (2 pages)

11/12/2009

Secretary's details changed for Patricia Mallon on 2009-10-01

View PDF (1 pages)

11/12/2009

Director's details changed for Norman Barnard Champ on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Christopher Henry Alfred Denny on 2009-10-01

View PDF (2 pages)

30/07/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/05/2009

Resolutions

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

27/03/2009

Return made up to 30/07/08; full list of members

View PDF (4 pages)

02/03/2009

Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

12/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/08/2007

Return made up to 30/07/07; full list of members

View PDF (8 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/08/2006

Return made up to 30/07/06; full list of members

View PDF (8 pages)

01/03/2006

Ad 30/01/06--------- £ si 1@1=1 £ ic 4/5

View PDF (0 pages)

28/12/2005

Ad 04/10/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

28/12/2005

Ad 26/01/05--------- £ si 6@1

View PDF (2 pages)

11/08/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/01/2005

Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (3 pages)

27/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Ad 01/06/04--------- £ si 1@1

View PDF (2 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

08/08/2003

Return made up to 30/07/03; full list of members

View PDF (9 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/08/2002

Return made up to 30/07/02; full list of members

View PDF (9 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (1 pages)

31/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

08/08/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

05/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

16/02/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Registered office changed on 16/02/01 from: first floor,55 gracechurch st london EC3V 0EE

View PDF (1 pages)

16/02/2001

Location of register of members

View PDF (1 pages)

23/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

25/07/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

30/07/1999

Incorporation

View PDF (22 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

31/03/2025

Next confirmation date

30/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - Present	1142
Richard Lockwood Chilton Jr	Director	30/07/1999 - 17/07/2003	3
Duckworth-Chad, James Anthony	Director	23/04/2014 - Present	2
Kim, Peter	Director	03/06/2019 - Present	-
Kim, Peter	Secretary	01/04/2019 - Present	-

Persons with Significant Control

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

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Description

About CHILTON INVESTMENT COMPANY LIMITED

CHILTON INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 30/07/1999 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 4 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 CHILTON INVESTMENT COMPANY LIMITED?

CHILTON INVESTMENT COMPANY LIMITED is currently Active. It was registered on 30/07/1999 .

Where is CHILTON INVESTMENT COMPANY LIMITED located?

CHILTON INVESTMENT COMPANY LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does CHILTON INVESTMENT COMPANY LIMITED do?

CHILTON INVESTMENT COMPANY LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CHILTON INVESTMENT COMPANY LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2025-03-31.