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CHILTERN DOORS LTD

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

This company is commonly known as Chiltern Doors Ltd. The company was founded 5 years ago and was given the registration number 11618435. The firm's registered office is in LUTON. You can find them at 960 Capability Green, , Luton, Beds. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:CHILTERN DOORS LTD
Company Number:11618435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:960 Capability Green, Luton, Beds, England, LU1 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Langley Terrace, Luton, England, LU1 3XQ

Director10 January 2024Active
13, Langley Terrace, Luton, England, LU1 3XQ

Director01 November 2022Active
13, Langley Terrace, Luton, England, LU1 3XQ

Director01 December 2019Active
13, Langley Terrace, Luton, England, LU1 3XQ

Director01 November 2022Active
960, Capability Green, Luton, England, LU1 3PE

Director11 October 2018Active
960, Capability Green, Luton, England, LU1 3PE

Director11 October 2018Active

People with Significant Control

Mr Gareth John Nathaniel Latcham
Notified on:11 October 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:960, Capability Green, Luton, England, LU1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lui Stuart Field
Notified on:11 October 2018
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:960, Capability Green, Luton, England, LU1 3PE
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 (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
2024-03-14Officers

Termination director company with name termination date.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Appoint person director company with name date.

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-07-06Address

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

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-10-23Confirmation statement

Confirmation statement with updates.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-11Officers

Appoint person director company with name date.

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-11Incorporation

Incorporation company.

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