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CHILTERN CASTING COMPANY LIMITED

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

This company is commonly known as Chiltern Casting Company Limited. The company was founded 13 years ago and was given the registration number 07416617. The firm's registered office is in DEVON. You can find them at Mullacott Cross Trading Estate, Ilfracombe, Devon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHILTERN CASTING COMPANY LIMITED
Company Number:07416617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mullacott Cross Trading Estate, Ilfracombe, Devon, England, EX34 8PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mullacott Cross Trading Estate, Ilfracombe, Devon, England, EX34 8PL

Director31 October 2017Active
Mullacott Cross Trading Estate, Ilfracombe, Devon, England, EX34 8PL

Director31 October 2017Active
Mullacott Cross Trading Estate, Ilfracombe, Devon, England, EX34 8PL

Director02 October 2023Active
Field Way, Compton, Winchester, Uk, SO21 2AF

Secretary27 January 2011Active
1, London Road, Southampton, Uk, SO15 2AE

Director22 October 2010Active
Field Way, Compton, Winchester, SO21 2AF

Director31 January 2011Active
Mullacott Cross Trading Estate, Ilfracombe, Devon, England, EX34 8PL

Director31 October 2017Active

People with Significant Control

Haworth Castings Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Budds Lane Industrial Estate, Budds Lane, Romsey, United Kingdom, SO51 0HA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Termination director company with name termination date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Appoint person director company with name date.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-05-02Officers

Termination director company with name termination date.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type dormant.

Download
2017-12-05Resolution

Resolution.

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2017-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-09Accounts

Change account reference date company current shortened.

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2017-11-09Address

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

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2017-11-03Officers

Appoint person director company with name date.

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2017-11-03Officers

Termination secretary company with name termination date.

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2017-11-03Officers

Appoint person director company with name date.

Download
2017-11-03Officers

Appoint person director company with name date.

Download
2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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