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CHILLAN INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chillan Investments Ltd. The company was founded 13 years ago and was given the registration number 07349980. The firm's registered office is in WELLINGBOROUGH. You can find them at Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHILLAN INVESTMENTS LTD
Company Number:07349980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 8-9 The Constellations, Orion Way, Kettering, England, NN15 6NL

Director18 August 2010Active
Units 8-9 The Constellations, Orion Way, Kettering, England, NN15 6NL

Director04 November 2019Active
Venture Court, 2 Debdale Road, Wellingborough, United Kingdom, NN8 5AA

Corporate Secretary18 August 2010Active
Venture Court, 2 Debdale Road, Wellingborough, United Kingdom, NN8 5AA

Director04 November 2019Active
Venture Court, 2 Debdale Road, Wellingborough, United Kingdom, NN8 5AA

Corporate Director18 August 2010Active

People with Significant Control

The Db Exports Ltd Efrbs No 2
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 8-9 The Constellations, Orion Way, Kettering, England, NN15 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Change account reference date company previous extended.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-16Officers

Change person director company with change date.

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2021-06-16Officers

Change person director company with change date.

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2021-06-14Address

Change registered office address company with date old address new address.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-11Officers

Termination director company with name termination date.

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2019-11-05Officers

Termination secretary company with name termination date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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