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CHILTERN MOVES LIMITED

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

This company is commonly known as Chiltern Moves Limited. The company was founded 13 years ago and was given the registration number 07815463. The firm's registered office is in STEVENAGE. You can find them at Suite 3 The Hive, Bell Lane, Stevenage, Herts. This company's SIC code is 49420 - Removal services.

Company Information

Name:CHILTERN MOVES LIMITED
Company Number:07815463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:Suite 3 The Hive, Bell Lane, Stevenage, Herts, England, SG1 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director15 February 2024Active
Elm Park House, Elm Park Court, Pinner, England, HA5 3NN

Secretary19 October 2011Active
Elm Park House, Elm Park Court, Pinner, England, HA5 3NN

Director19 October 2011Active
Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director24 August 2020Active
C/O C Baker - Moolah Matters, The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director30 April 2018Active
Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director03 August 2021Active

People with Significant Control

Mr Paul Stephen Coles
Notified on:15 February 2024
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW
Nature of control:
  • Right to appoint and remove directors
Mr James John Mole
Notified on:03 August 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW
Nature of control:
  • Right to appoint and remove directors
Mr Alan Paul Loffler
Notified on:24 August 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Simon Paul David Miles
Notified on:30 April 2018
Status:Active
Date of birth:January 2018
Nationality:British
Country of residence:England
Address:C/O C Baker - Moolah Matters, The Hive, Stevenage, England, SG1 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Charles Jackman
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:1st Floor, Bridge House, Hatfield, England, AL10 0SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Astelle Jane Jackman
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:1st Floor, Bridge House, Hatfield, England, AL10 0SP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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