CHILVESTER LIMITED

Key Data

Status

Active

Company No.

04590782

Incorporation date

14/11/2002

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

05/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

23/04/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

13/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

28/07/2023

Director's details changed for Mr Andrew Justin Tottman on 2023-07-28

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

03/01/2023

Registered office address changed from 1 Oxford Road Calne Wiltshire SN11 8AA to 2 Avon Reach Chippenham Wiltshire SN15 1EE on 2023-01-03

View PDF (1 pages)

03/01/2023

Change of details for Chilvester Group Ltd as a person with significant control on 2023-01-03

View PDF (2 pages)

29/12/2022

Resolutions

View PDF (2 pages)

29/12/2022

Memorandum and Articles of Association

View PDF (22 pages)

05/12/2022

Registration of charge 045907820003, created on 2022-12-01

View PDF (71 pages)

02/12/2022

Satisfaction of charge 045907820002 in full

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

29/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

22/07/2021

Termination of appointment of Antony John Capener as a director on 2021-07-05

View PDF (1 pages)

10/06/2021

Registration of charge 045907820002, created on 2021-06-09

View PDF (30 pages)

31/03/2021

Director's details changed for Mr Samuel Laurence Binstead on 2021-03-29

View PDF (2 pages)

28/07/2020

Notification of Chilvester Group Ltd as a person with significant control on 2020-07-22

View PDF (2 pages)

28/07/2020

Cessation of Andrew Tottman as a person with significant control on 2020-07-22

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (5 pages)

28/07/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

29/05/2020

Director's details changed for Mr Antony John Capener on 2020-05-29

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (5 pages)

11/11/2019

Termination of appointment of Mary Rosalie Capener as a secretary on 2019-04-12

View PDF (1 pages)

26/07/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

22/02/2019

Resolutions

View PDF (21 pages)

21/02/2019

Cessation of Anthony Capener as a person with significant control on 2019-01-30

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (6 pages)

20/02/2019

Change of share class name or designation

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

21/06/2018

Director's details changed for Mr Antony John Capener on 2018-06-21

View PDF (2 pages)

21/06/2018

Secretary's details changed for Mary Rosalie Capener on 2018-06-21

View PDF (1 pages)

21/06/2018

Change of details for Anthony Capener as a person with significant control on 2018-06-21

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

17/05/2018

Change of details for Anthony Capener as a person with significant control on 2018-05-17

View PDF (2 pages)

17/05/2018

Director's details changed for Mr Antony John Capener on 2018-05-17

View PDF (2 pages)

27/04/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

17/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (4 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (4 pages)

01/03/2017

Appointment of Mr Samuel Laurence Binstead as a director on 2017-03-01

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

05/07/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (6 pages)

26/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

29/08/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2014-02-28

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22/08/2014

Purchase of own shares.

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19/08/2014

Particulars of variation of rights attached to shares

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13/08/2014

Cancellation of shares. Statement of capital on 2014-07-21

View PDF (4 pages)

04/08/2014

Resolutions

View PDF (15 pages)

18/07/2014

Appointment of Mr Andrew Justin Tottman as a director on 2014-04-06

View PDF (2 pages)

11/04/2014

Change of share class name or designation

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

28/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

25/05/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

21/11/2011

Director's details changed for Antony John Capener on 2011-11-21

View PDF (2 pages)

18/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

27/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

17/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

02/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

01/12/2008

Secretary's change of particulars / mary capener / 01/11/2008

View PDF (1 pages)

17/06/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

09/04/2008

Appointment terminated director simon foreman

View PDF (1 pages)

23/11/2007

Return made up to 14/11/07; full list of members

View PDF (7 pages)

25/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

21/03/2007

New director appointed

View PDF (2 pages)

24/11/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

09/03/2006

Ad 27/02/06--------- £ si 91@1=91 £ ic 109/200

View PDF (2 pages)

09/03/2006

Ad 27/02/06--------- £ si 9@1=9 £ ic 100/109

View PDF (2 pages)

09/03/2006

Nc inc already adjusted 27/02/06

View PDF (1 pages)

09/03/2006

Resolutions

View PDF (1 pages)

22/11/2005

Return made up to 14/11/05; full list of members

View PDF (6 pages)

15/11/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

08/09/2005

Registered office changed on 08/09/05 from: 65 st mary street chippenham wilts SN15 3JF

View PDF (1 pages)

07/09/2005

Certificate of change of name

View PDF (2 pages)

22/11/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

11/08/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

21/11/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

02/10/2003

Accounting reference date extended from 30/11/03 to 28/02/04

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/11/2002

Resolutions

View PDF (2 pages)

22/11/2002

Nc inc already adjusted 13/11/02

View PDF (2 pages)

22/11/2002

Resolutions

View PDF (0 pages)

22/11/2002

Resolutions

View PDF (0 pages)

22/11/2002

Resolutions

View PDF (1 pages)

14/11/2002

Incorporation

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/07/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
18
128.05K
-
0.00
82.46K
-

2022
17
141.74K
-
0.00
109.46K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Binstead, Samuel Laurence	Director	01/03/2017 - Present	3
Tottman, Andrew Justin	Director	06/04/2014 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CHILVESTER LIMITED

CHILVESTER LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at 2 Avon Reach, Chippenham, Wiltshire SN15 1EE. 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 CHILVESTER LIMITED?

CHILVESTER LIMITED is currently Active. It was registered on 14/11/2002 .

Where is CHILVESTER LIMITED located?

CHILVESTER LIMITED is registered at 2 Avon Reach, Chippenham, Wiltshire SN15 1EE.

What does CHILVESTER LIMITED do?

CHILVESTER LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CHILVESTER LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-07-28 with no updates.