General information

Name:

Chiltern (UK) Limited

Office Address:

Riverside New Bailey Street M3 5FS Manchester

Number: 03024656

Incorporation date: 1995-02-21

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Riverside, Manchester M3 5FS Chiltern (UK) Ltd is classified as a Private Limited Company registered under the 03024656 registration number. This company was established on 1995-02-21. The company's principal business activity number is 99999 which means Dormant Company. The company's most recent annual accounts were submitted for the period up to 2022/02/28 and the most current annual confirmation statement was released on 2023/02/21.

The information we have describing the firm's executives suggests that there are three directors: Jonathan M., Michael H. and Christopher D. who assumed their respective positions on 2022-01-10, 2019-06-01 and 2008-11-28.

The companies that control this firm include: Moneyplus 2010 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at New Bailey Street, M3 5FS and was registered as a PSC under the registration number 05528673.

Company staff

Jonathan M.

Role: Director

Appointed: 10 January 2022

Latest update: 21 March 2024

Michael H.

Role: Director

Appointed: 01 June 2019

Latest update: 21 March 2024

Christopher D.

Role: Director

Appointed: 28 November 2008

Latest update: 21 March 2024

People with significant control

Moneyplus 2010 Limited
Address: Riverside New Bailey Street, Manchester, M3 5FS, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 05528673
Notified on 21 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 May 2016
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 3 May 2017
Called Up Share Capital 100
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Previous accounting period shortened from 2020-08-31 to 2020-02-29 (AA01)
filed on: 14th, July 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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