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CHILTERN BODY SHOP LIMITED

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

This company is commonly known as Chiltern Body Shop Limited. The company was founded 20 years ago and was given the registration number 04824882. The firm's registered office is in BEDFORD. You can find them at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CHILTERN BODY SHOP LIMITED
Company Number:04824882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, England, MK42 7PN

Director25 August 2022Active
1 Peacock Road, Bromham, MK43 8TG

Secretary08 July 2003Active
50, Bury Court, Church Lane, Bedford, United Kingdom, MK40 3HW

Secretary01 July 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 2003Active
50 Bury Court, Church Lane, Bedford, MK41 0HW

Director08 July 2003Active

People with Significant Control

Mr Muhammed Shahbaz Khan
Notified on:25 August 2022
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:First Floor, Woburn Court, 2 Railton Road, Kempston, England, MK42 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alessandro Ventriglia
Notified on:09 July 2016
Status:Active
Date of birth:June 1954
Nationality:Italian
Country of residence:United Kingdom
Address:Silverdale, Manor Road, Bedford, United Kingdom, MK43 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alessandro Ventriglia
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:Italian
Country of residence:United Kingdom
Address:Silverdale, Manor Road, Bedford, United Kingdom, MK43 9NT
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-25Accounts

Accounts with accounts type micro entity.

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2023-10-05Address

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

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-09-13Officers

Termination secretary company with name termination date.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-07Officers

Termination director company with name termination date.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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