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CHILTERN ASSET FINANCE LTD

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

This company is commonly known as Chiltern Asset Finance Ltd. The company was founded 21 years ago and was given the registration number 04495784. The firm's registered office is in SLOUGH. You can find them at 9a Park Street, , Slough, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CHILTERN ASSET FINANCE LTD
Company Number:04495784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:9a Park Street, Slough, England, SL1 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nickron House, Bury Lane, Rickmansworth, England, WD3 1DN

Secretary29 July 2002Active
Nickron House, Bury Lane, Rickmansworth, England, WD3 1DN

Director29 July 2002Active
Nickron House, Bury Lane, Rickmansworth, England, WD3 1DN

Director29 July 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary26 July 2002Active
42 Malyns Close, Chinnor, OX39 4EW

Director01 April 2005Active
42 Malyns Close, Chinnor, OX39 4EW

Director29 July 2002Active
9 Anglesmede Way, Pinner, HA5 5SS

Director01 November 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director26 July 2002Active

People with Significant Control

Mr Alan Fox
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:English
Country of residence:England
Address:Nickron House, Bury Lane, Rickmansworth, England, WD3 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:English
Country of residence:England
Address:Nickron House, Bury Lane, Rickmansworth, England, WD3 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Change person director company with change date.

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2023-06-14Officers

Change person director company with change date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-09Confirmation statement

Confirmation statement with no updates.

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2022-04-28Address

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

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Gazette

Gazette filings brought up to date.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Officers

Change person director company with change date.

Download
2018-03-22Officers

Change person director company with change date.

Download
2018-03-07Gazette

Gazette filings brought up to date.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-05Address

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

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