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CHILTERN GLOBAL LIMITED

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

This company is commonly known as Chiltern Global Limited. The company was founded 19 years ago and was given the registration number 05367501. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 448 Waterside, Chesham, Buckinghamshire, . This company's SIC code is 14120 - Manufacture of workwear.

Company Information

Name:CHILTERN GLOBAL LIMITED
Company Number:05367501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14120 - Manufacture of workwear

Office Address & Contact

Registered Address:448 Waterside, Chesham, Buckinghamshire, HP5 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
448 Waterside, Chesham, HP5 1QE

Secretary24 February 2005Active
448 Waterside, Chesham, Buckinghamshire, HP5 1QE

Director01 August 2013Active
448 Waterside, Chesham, HP5 1QE

Director24 February 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary17 February 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director17 February 2005Active

People with Significant Control

Mrs Susan Butterworth
Notified on:25 November 2018
Status:Active
Date of birth:April 1967
Nationality:British
Address:448 Waterside, Buckinghamshire, HP5 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Charles Butterworth
Notified on:15 October 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:448 Waterside, Buckinghamshire, HP5 1QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-02-19Capital

Capital allotment shares.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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