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CHILTERN AUTOMOTIVE LIMITED

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

This company is commonly known as Chiltern Automotive Limited. The company was founded 10 years ago and was given the registration number 08778542. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 44 Binders Industrial Estate, Cryers Hill, High Wycombe, Buckinghamshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CHILTERN AUTOMOTIVE LIMITED
Company Number:08778542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Unit 44 Binders Industrial Estate, Cryers Hill, High Wycombe, Buckinghamshire, England, HP15 6LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 44, Binders Industrial Estate, Cryers Hill, High Wycombe, England, HP15 6LJ

Director26 October 2016Active
189, Vaughan Road, Harrow, United Kingdom, HA1 4EQ

Director18 November 2013Active
189, Vaughan Road, Harrow, HA1 4EQ

Director27 March 2015Active

People with Significant Control

Thorpes Holdings Limited
Notified on:10 January 2022
Status:Active
Country of residence:England
Address:Unit 44, Binders Industrial Estate, High Wycombe, England, HP15 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Stuart Thorpe
Notified on:26 October 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Unit 44, Binders Industrial Estate, High Wycombe, England, HP15 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-15Officers

Change person director company with change date.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Change account reference date company previous extended.

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2022-08-08Resolution

Resolution.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-06-25Resolution

Resolution.

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2020-06-24Address

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

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-02-01Accounts

Change account reference date company previous extended.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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