UKBizDB.co.uk

CHILTERN INSURANCE BROKERS LTD

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

This company is commonly known as Chiltern Insurance Brokers Ltd. The company was founded 17 years ago and was given the registration number 06254730. The firm's registered office is in BERKSHIRE. You can find them at 4 Reading Road, Pangbourne, Reading, Berkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHILTERN INSURANCE BROKERS LTD
Company Number:06254730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Twin Oaks, Emmer Green, Reading, RG4 8SW

Secretary21 May 2007Active
22d, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW

Director30 March 2020Active
4, Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY

Director21 May 2007Active
4, Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY

Director21 May 2007Active

People with Significant Control

Movo Investment Group Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:30, High Street, Chislehurst, England, BR7 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Graeme Martin Owen
Notified on:07 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:4, Reading Road, Pangbourne, Berkshire, United Kingdom, RG8 7LY
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
2023-07-25Gazette

Gazette dissolved voluntary.

Download
2023-05-09Gazette

Gazette notice voluntary.

Download
2023-04-29Dissolution

Dissolution application strike off company.

Download
2023-04-29Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Gazette

Gazette filings brought up to date.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-14Persons with significant control

Cessation of a person with significant control.

Download
2022-09-14Persons with significant control

Notification of a person with significant control.

Download
2022-09-13Gazette

Gazette notice compulsory.

Download
2022-08-01Address

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

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Resolution

Resolution.

Download
2021-08-05Incorporation

Memorandum articles.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Officers

Change person director company with change date.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Officers

Change person director company with change date.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2019-07-30Officers

Change person director company with change date.

Download
2019-07-30Officers

Change person director company with change date.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.