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CHILTERN CIRCUITS LIMITED

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

This company is commonly known as Chiltern Circuits Limited. The company was founded 42 years ago and was given the registration number 01577113. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Unit 1 The Old Gas Works, Longwick Road, Princes Risborough, Buckinghamshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CHILTERN CIRCUITS LIMITED
Company Number:01577113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1981
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 1 The Old Gas Works, Longwick Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Old Gas Works, Longwick Road, Princes Risborough, United Kingdom, HP27 9HN

Secretary11 October 2004Active
Unit 1, The Old Gas Works, Longwick Road, Princes Risborough, United Kingdom, HP27 9HN

Director-Active
Unit 1, The Old Gas Works, Longwick Road, Princes Risborough, United Kingdom, HP27 9HN

Director11 October 2004Active
17 Green Lane, Radnage, High Wycombe, HP14 4DJ

Secretary-Active
17 Green Lane, Radnage, High Wycombe, HP14 4DJ

Director-Active
17 Green Lane, Radnage, High Wycombe, HP14 4DJ

Director-Active

People with Significant Control

Mr Steven Michael Dear
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, The Old Gas Works, Princes Risborough, United Kingdom, HP27 9HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Vicky Louise Dear
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, The Old Gas Works, Princes Risborough, United Kingdom, HP27 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Address

Change sail address company with old address new address.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-03-08Address

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

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Address

Change sail address company with old address new address.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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