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CHILSTED LIMITED

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

This company is commonly known as Chilsted Limited. The company was founded 32 years ago and was given the registration number 02700496. The firm's registered office is in DUNSTABLE. You can find them at 48 Pilgrims Close, Harlington, Dunstable, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CHILSTED LIMITED
Company Number:02700496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:48 Pilgrims Close, Harlington, Dunstable, United Kingdom, LU5 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Pilgrims Close, Harlington, LU5 6LX

Secretary01 October 2003Active
48 Pilgrims Close, Harlington, LU5 6LX

Director01 October 2003Active
41 Cartmel Close, Bletchley, Milton Keynes, MK3 5LT

Secretary18 December 1998Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary25 March 1992Active
48 Pilgrims Close, Harlington, LU5 6LX

Secretary13 April 1992Active
41 Cartmel Close, Bletchley, Milton Keynes, MK3 5LT

Director13 April 1992Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director25 March 1992Active
48 Pilgrims Close, Harlington, LU5 6LX

Director13 April 1992Active

People with Significant Control

Mr John Yeatman
Notified on:25 March 2017
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:48, Pilgrims Close, Dunstable, United Kingdom, LU5 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-02-13Address

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

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Mortgage

Mortgage satisfy charge full.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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