This company is commonly known as Chiltern Jewellers Ltd. The company was founded 21 years ago and was given the registration number 04694640. The firm's registered office is in DUNSTABLE. You can find them at 59 Union Street, , Dunstable, Bedfordshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | CHILTERN JEWELLERS LTD |
|---|---|---|
| Company Number | : | 04694640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Union Street, Dunstable, Bedfordshire, LU6 1EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA | Secretary | 18 September 2006 | Active |
| C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA | Director | 18 September 2006 | Active |
| 18 Halwick Close, Boxmoor, Hemel Hempstead, HP1 1XG | Secretary | 12 March 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 March 2003 | Active |
| Wayside Studio, Dunstable Road, Tilsworth, LU7 9PU | Director | 18 September 2006 | Active |
| Four Winds, The Platt, Amersham, HP7 0HX | Director | 12 March 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 March 2003 | Active |
| Mr Matthew Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-13 | Officers | Change person secretary company with change date. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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