General information

Name:

Chilsted Ltd

Office Address:

48 Pilgrims Close Harlington LU5 6LX Dunstable

Number: 02700496

Incorporation date: 1992-03-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Chilsted Limited. This firm was established thirty two years ago and was registered with 02700496 as the reg. no. This registered office of this company is registered in Dunstable. You can reach it at 48 Pilgrims Close, Harlington. This company's declared SIC number is 27900 and their NACE code stands for Manufacture of other electrical equipment. The firm's most recent accounts were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-03-25.

With regards to this particular firm, just about all of director's obligations have so far been done by John Y. who was arranged to perform management duties in 2003. Since 1992-04-13 Robert J., had been responsible for a variety of tasks within the following firm until the resignation in 2003. Furthermore a different director, namely John Y. gave up the position 27 years ago. To find professional help with legal documentation, the firm has been using the skills of Carol Y. as a secretary since 2003.

Financial data based on annual reports

Company staff

Carol Y.

Role: Secretary

Appointed: 01 October 2003

Latest update: 24 April 2024

John Y.

Role: Director

Appointed: 01 October 2003

Latest update: 24 April 2024

People with significant control

John Y. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John Y.
Notified on 25 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 26 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Queens Chambers Eleanors Cross

Post code:

LU6 1SU

City / Town:

Dunstable

HQ address,
2014

Address:

Queens Chambers Eleanors Cross

Post code:

LU6 1SU

City / Town:

Dunstable

HQ address,
2015

Address:

Queens Chambers Eleanors Cross

Post code:

LU6 1SU

City / Town:

Dunstable

HQ address,
2016

Address:

Queens Chambers Eleanors Cross

Post code:

LU6 1SU

City / Town:

Dunstable

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
32
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