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CHTHONICS LIMITED

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CHTHONICS LIMITED

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Key Data

Status

Active

Company No.

03309776

Incorporation date

30/01/1997

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

2 Milton Hill Farm, Pewsey, Wiltshire SN9 6LZCopy
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Latest events (Record since 30/01/1997)
dot icon06/03/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon05/03/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon01/12/2023
Termination of appointment of Jeffrey Ellison Thomas as a secretary on 2023-12-01
View PDF (1 pages)
dot icon16/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon12/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon14/03/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (13 pages)
dot icon19/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (12 pages)
dot icon02/03/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (12 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon14/02/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon01/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon18/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon30/03/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon12/03/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon26/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon24/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon28/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon02/03/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for Warwick John Dufour on 2010-03-02
View PDF (2 pages)
dot icon02/12/2009
Total exemption full accounts made up to 2009-01-31
View PDF (11 pages)
dot icon19/03/2009
Return made up to 30/01/09; full list of members
View PDF (3 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon27/02/2008
Return made up to 30/01/08; full list of members
View PDF (3 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon15/11/2007
New secretary appointed
View PDF (2 pages)
dot icon15/11/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/02/2007
Return made up to 30/01/07; full list of members
View PDF (2 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon02/02/2006
Return made up to 30/01/06; full list of members
View PDF (2 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon24/03/2005
Return made up to 30/01/05; full list of members
View PDF (6 pages)
dot icon27/10/2004
Total exemption full accounts made up to 2004-01-31
View PDF (8 pages)
dot icon23/02/2004
Return made up to 30/01/04; full list of members
View PDF (6 pages)
dot icon31/10/2003
Total exemption full accounts made up to 2003-01-31
View PDF (7 pages)
dot icon08/02/2003
Return made up to 30/01/03; full list of members
View PDF (6 pages)
dot icon02/11/2002
Total exemption full accounts made up to 2002-01-31
View PDF (8 pages)
dot icon31/01/2002
Return made up to 30/01/02; full list of members
View PDF (6 pages)
dot icon31/12/2001
Director's particulars changed
View PDF (1 pages)
dot icon31/12/2001
Registered office changed on 31/12/01 from: the bungalow highclere stud burghclere newbury berkshire RG20 9LT
View PDF (1 pages)
dot icon31/12/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon29/08/2001
Total exemption full accounts made up to 2001-01-31
View PDF (8 pages)
dot icon23/03/2001
Return made up to 30/01/01; full list of members
View PDF (6 pages)
dot icon26/10/2000
Full accounts made up to 2000-01-31
View PDF (8 pages)
dot icon23/02/2000
Return made up to 30/01/00; full list of members
View PDF (6 pages)
dot icon20/10/1999
Full accounts made up to 1999-01-31
View PDF (8 pages)
dot icon09/03/1999
Return made up to 30/01/99; full list of members
View PDF (6 pages)
dot icon15/07/1998
Full accounts made up to 1998-01-31
View PDF (8 pages)
dot icon31/01/1998
Return made up to 30/01/98; full list of members
View PDF (6 pages)
dot icon18/04/1997
Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon10/03/1997
New secretary appointed
View PDF (2 pages)
dot icon10/03/1997
New director appointed
View PDF (2 pages)
dot icon10/03/1997
Secretary resigned
View PDF (1 pages)
dot icon10/03/1997
Director resigned
View PDF (1 pages)
dot icon10/03/1997
Registered office changed on 10/03/97 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon30/01/1997
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+41.60 % *

* during past year

Cash in Bank

£82,296.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
34.31K
-
0.00
44.74K
-
2022
1
41.85K
-
0.00
58.12K
-
2023
1
61.35K
-
0.00
82.30K
-
2023
1
61.35K
-
0.00
82.30K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

61.35K £Ascended46.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.30K £Ascended41.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
30/01/1997 - 28/02/1997
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
30/01/1997 - 28/02/1997
9606
Mr Warwick John Dufour
Director
28/02/1997 - Present
1
Thomas, Jeffrey Ellison
Secretary
31/10/2007 - 01/12/2023
-
Bramham, Wendy Sylvia
Secretary
28/02/1997 - 31/10/2007
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CHTHONICS LIMITED

CHTHONICS LIMITED is an(a) Active company incorporated on 30/01/1997 with the registered office located at 2 Milton Hill Farm, Pewsey, Wiltshire SN9 6LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHTHONICS LIMITED?

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CHTHONICS LIMITED is currently Active. It was registered on 30/01/1997 .

Where is CHTHONICS LIMITED located?

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CHTHONICS LIMITED is registered at 2 Milton Hill Farm, Pewsey, Wiltshire SN9 6LZ.

What does CHTHONICS LIMITED do?

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CHTHONICS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CHTHONICS LIMITED have?

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CHTHONICS LIMITED had 1 employees in 2023.

What is the latest filing for CHTHONICS LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-30 with no updates.