Chillandham Trustee Company Limited

General information

Name:

Chillandham Trustee Company Ltd

Office Address:

10 New Square Lincoln's Inn WC2A 3QG London

Number: 06318299

Incorporation date: 2007-07-19

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Chillandham Trustee Company Limited, a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is located in 10 New Square, Lincoln's Inn in London. The office's zip code WC2A 3QG. This company was established in 2007. The company's Companies House Registration Number is 06318299. The firm's principal business activity number is 96090, that means Other service activities not elsewhere classified. The company's most recent annual accounts cover the period up to Sun, 31st Jul 2022 and the most current confirmation statement was submitted on Wed, 19th Jul 2023.

As for the limited company, a number of director's obligations up till now have been fulfilled by Colin L., Laura M. and James A.. As for these three executives, James A. has supervised limited company for the longest period of time, having been a part of company's Management Board for seventeen years. Moreover, the director's duties are regularly supported by a secretary - Frederick B., who was appointed by the following limited company in 2019.

Company staff

Frederick B.

Role: Secretary

Appointed: 25 November 2019

Latest update: 14 March 2024

Colin L.

Role: Director

Appointed: 17 April 2012

Latest update: 14 March 2024

Laura M.

Role: Director

Appointed: 17 April 2012

Latest update: 14 March 2024

James A.

Role: Director

Appointed: 19 July 2007

Latest update: 14 March 2024

People with significant control

Executives who have control over this firm are as follows: James A. has substantial control or influence over the company and has 1/2 or less of voting rights. Colin L. has substantial control or influence over the company and has 1/2 or less of voting rights. Laura M. has substantial control or influence over the company and has 1/2 or less of voting rights.

James A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Colin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Laura M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/07/31 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
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