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CHILTERN SAFETY LIMITED

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

This company is commonly known as Chiltern Safety Limited. The company was founded 24 years ago and was given the registration number 03873262. The firm's registered office is in BERKHAMSTED. You can find them at The Stables, South Wing Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHILTERN SAFETY LIMITED
Company Number:03873262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Stables, South Wing Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England, HP4 2ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, South Wing, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director23 November 1999Active
Serotina, Swannells Wood, Studham, Dunstable, LU6 2QB

Secretary23 November 1999Active
Power House, Higham Mead, Chesham, HP5 2AH

Secretary11 August 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 November 1999Active
Unit 2, Power House, Higham Mead, Chesham, England, HP5 2AH

Director11 August 2003Active
The Stables, South Wing, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director06 November 2018Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 November 1999Active

People with Significant Control

Miss Jacqueline Ruth Gawen
Notified on:08 November 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Stables, South Wing, Ashlyns Hall, Berkhamsted, England, HP4 2ST
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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-08-15Officers

Termination director company with name termination date.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-12Officers

Appoint person director company with name date.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-03-13Address

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

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Change account reference date company current shortened.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption full.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption full.

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