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CHILTINGTON INTERNATIONAL LIMITED - One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
Company Information
- Company registration number
- 01658528
- 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
- BAGSHAW, Elisabeth Anne
- DONNELLY, Andrew James
- Company secretaries
- DALZELL, Michael Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-08-16
- Age Of Company 1982-08-16 41 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Chiltington Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHILTINGTON INTERMEDIARIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2020-11-17
- Last Date: 2019-10-06
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CHILTINGTON INTERNATIONAL LIMITED Company Description
- CHILTINGTON INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01658528. Its current trading status is "live". It was registered 1982-08-16. It was previously called CHILTINGTON INTERMEDIARIES LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at One America Square .
Get CHILTINGTON INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chiltington International Limited - One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
- 1982-08-16
- 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 2020
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-04-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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accounts-with-accounts-type-full (2013-04-15) - AA
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 (2012-10-11) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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accounts-with-accounts-type-full (2012-04-23) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-04) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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accounts-with-accounts-type-full (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-03-26) - 288a
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legacy (2008-03-26) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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legacy (2007-10-17) - 353
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accounts-with-accounts-type-full (2007-07-16) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-18) - AUD
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-11-20) - 363a
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legacy (2006-09-21) - 287
keyboard_arrow_right 2005
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legacy (2005-02-08) - 288a
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legacy (2005-08-05) - 288a
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legacy (2005-08-05) - 288b
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-12-16) - 403a
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legacy (2005-12-23) - 403a
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legacy (2005-10-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-full (2004-04-17) - AA
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 (2002-05-13) - AA
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legacy (2002-05-09) - 288b
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legacy (2002-04-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-11) - 363s
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legacy (2001-06-15) - 288b
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accounts-with-accounts-type-small (2001-06-08) - AA
keyboard_arrow_right 2000
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legacy (2000-10-12) - 363s
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accounts-with-accounts-type-small (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-11-12) - 363s
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accounts-with-accounts-type-small (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-02-25) - 288b
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legacy (1998-02-25) - 288a
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legacy (1998-03-05) - 288a
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accounts-with-accounts-type-small (1998-11-06) - AA
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legacy (1998-10-28) - 363s
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legacy (1998-02-25) - 403a
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-10-16) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-22) - AA
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legacy (1996-03-31) - 288
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legacy (1996-11-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-08) - 363s
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accounts-with-accounts-type-small (1995-07-21) - AA
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legacy (1995-05-23) - 288
keyboard_arrow_right 1994
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legacy (1994-12-16) - 363s
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accounts-with-accounts-type-small (1994-10-17) - AA
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resolution (1994-10-12) - RESOLUTIONS
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accounts-with-accounts-type-small-group (1994-03-13) - AA
keyboard_arrow_right 1993
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legacy (1993-01-04) - 363b
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accounts-with-accounts-type-full (1993-03-02) - AA
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legacy (1993-12-08) - 225(1)
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legacy (1993-12-08) - 363s
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legacy (1993-05-12) - 287
keyboard_arrow_right 1992
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legacy (1992-09-02) - 288
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accounts-with-accounts-type-small (1992-05-08) - AA
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certificate-change-of-name-company (1992-01-20) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-02-28) - 395
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legacy (1991-03-05) - 363a
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legacy (1991-04-09) - 123
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legacy (1991-03-03) - 288
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legacy (1991-04-16) - 395
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accounts-with-accounts-type-small (1991-06-05) - AA
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legacy (1991-12-05) - 363b
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resolution (1991-04-09) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-30) - AA
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legacy (1990-03-13) - 363
keyboard_arrow_right 1989
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legacy (1989-03-07) - 363
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accounts-with-accounts-type-small (1989-02-23) - AA
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accounts-with-accounts-type-small (1989-11-01) - AA
keyboard_arrow_right 1988
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legacy (1988-05-05) - 288
keyboard_arrow_right 1987
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legacy (1987-10-23) - 395
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accounts-with-accounts-type-small (1987-10-13) - AA
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legacy (1987-08-26) - 395
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legacy (1987-08-03) - 363
keyboard_arrow_right 1982
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miscellaneous (1982-08-16) - MISC