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CHILTERN STREET (43A) LIMITED

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

This company is commonly known as Chiltern Street (43a) Limited. The company was founded 5 years ago and was given the registration number 11594213. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHILTERN STREET (43A) LIMITED
Company Number:11594213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director28 September 2018Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director28 September 2018Active

People with Significant Control

Blue Bay Holdings Limited
Notified on:28 September 2018
Status:Active
Country of residence:United Kingdom
Address:21 Gloucester Place, London, United Kingdom, W1U 8HR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Change person director company with change date.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2020-01-13Officers

Termination director company with name termination date.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Change account reference date company current shortened.

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2018-09-28Incorporation

Incorporation company.

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