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CHILTINGTON HOLDINGS LIMITED - One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
Company Information
- Company registration number
- 03250917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One America Square
- 17 Crosswall
- London
- EC3N 2LB
- England One America Square, 17 Crosswall, London, EC3N 2LB, England UK
Management
- Managing Directors
- DALZELL, Michael Robert
- DONNELLY, Andrew James
- Company secretaries
- DALZELL, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-17
- Age Of Company 1996-09-17 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Pro Global Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINMAR (345) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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CHILTINGTON HOLDINGS LIMITED Company Description
- CHILTINGTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03250917. Its current trading status is "live". It was registered 1996-09-17. It was previously called MINMAR (345) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at One America Square .
Get CHILTINGTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chiltington Holdings Limited - One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
- 1996-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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gazette-notice-compulsory (2023-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-18) - TM02
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-full (2019-07-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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change-corporate-secretary-company-with-change-date (2019-04-08) - CH04
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-17) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
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confirmation-statement-with-no-updates (2017-09-30) - CS01
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
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accounts-with-accounts-type-full (2017-04-27) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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accounts-with-accounts-type-full (2016-04-21) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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change-corporate-secretary-company-with-change-date (2016-09-19) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-07-23) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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accounts-with-accounts-type-full (2014-04-14) - AA
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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change-corporate-secretary-company-with-change-date (2014-09-17) - CH04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-01) - TM01
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accounts-with-accounts-type-full (2013-04-15) - AA
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termination-secretary-company-with-name (2013-09-01) - TM02
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appoint-person-director-company-with-name (2013-09-01) - AP01
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appoint-corporate-secretary-company-with-name (2013-09-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-11-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-full (2012-04-25) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
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accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-09-23) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363a
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accounts-with-accounts-type-full (2007-07-16) - AA
keyboard_arrow_right 2006
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legacy (2006-09-25) - 363a
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legacy (2006-09-26) - 288c
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legacy (2006-09-21) - 287
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accounts-with-accounts-type-full (2006-08-02) - AA
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auditors-resignation-company (2006-01-18) - AUD
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-full (2005-09-21) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 288a
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-08-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-full (2003-10-10) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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accounts-with-accounts-type-full (2002-06-18) - AA
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legacy (2002-05-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-small (2001-10-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-10-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-small (1999-10-22) - AA
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legacy (1999-10-15) - 363s
keyboard_arrow_right 1998
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resolution (1998-09-25) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-07-17) - AA
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363s
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legacy (1997-09-16) - 288b
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legacy (1997-01-23) - 88(2)R
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legacy (1997-01-15) - 288a
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resolution (1997-01-15) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-10-10) - 287
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legacy (1996-10-10) - 225(1)
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legacy (1996-10-10) - 123
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resolution (1996-10-10) - RESOLUTIONS
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legacy (1996-11-12) - 288b
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legacy (1996-12-11) - 88(2)R
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legacy (1996-11-12) - 288a
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incorporation-company (1996-09-17) - NEWINC
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certificate-change-of-name-company (1996-09-25) - CERTNM