Chilcott Holdings Limited

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General information

Name:

Chilcott Holdings Ltd

Office Address:

Lower Chapel House Caldwell DL11 7UQ Near Richmond

Number: 04992212

Incorporation date: 2003-12-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chilcott Holdings came into being in 2003 as a company enlisted under no 04992212, located at DL11 7UQ Near Richmond at Lower Chapel House. This firm has been in business for twenty one years and its official state is active. This enterprise's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. Chilcott Holdings Ltd reported its latest accounts for the period up to 30th April 2022. The firm's latest confirmation statement was released on 11th December 2022.

John H. and Pauline H. are listed as company's directors and have been doing everything they can to make sure everything is working correctly for twenty one years. Additionally, the director's responsibilities are backed by a secretary - Pauline H., who was chosen by this specific limited company in 2003.

John H. is the individual who controls this firm, owns 1/2 or less of company shares.

Company staff

John H.

Role: Director

Appointed: 11 December 2003

Latest update: 3 January 2024

Pauline H.

Role: Director

Appointed: 11 December 2003

Latest update: 3 January 2024

Pauline H.

Role: Secretary

Appointed: 11 December 2003

Latest update: 3 January 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Number Shares Allotted 15,358
Share Capital Allotted Called Up Paid 15,358
Shareholder Funds 980,000
Called Up Share Capital 15,358
Share Premium Account 830,407
Total Assets Less Current Liabilities 2,609,934
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Accounting Period Subsidiary 2014
Called Up Share Capital 15,358
Investments Fixed Assets 980,000
Profit Loss Account Reserve 134,235
Share Premium Account 830,407
Total Assets Less Current Liabilities 980,000
Number Shares Allotted 15,358
Shareholder Funds 980,000
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 February 2017
Accounting Period Subsidiary 2016
Share Capital Allotted Called Up Paid 15,358
Called Up Share Capital 15,358
Investments Fixed Assets 980,000
Number Shares Allotted 15,358
Profit Loss Account Reserve 134,235
Shareholder Funds 980,000
Share Premium Account 830,407
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Fixed Assets 980,000
Total Assets Less Current Liabilities 980,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Fixed Assets 980,000
Total Assets Less Current Liabilities 980,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Fixed Assets 980,000
Total Assets Less Current Liabilities 980,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Fixed Assets 980,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Fixed Assets 980,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Fixed Assets 980,000
Annual Accounts 29 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 November 2013
Accounting Period Subsidiary 2013
Investments Fixed Assets 2,609,934
Number Shares Allotted 15,358
Shareholder Funds 2,609,934
Annual Accounts
Total Assets Less Current Liabilities 980,000

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Previous accounting period shortened from 2023-04-30 to 2023-04-29 (AA01)
filed on: 25th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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