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Chiltington International Limited, EC3N 2LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHILTINGTON INTERNATIONAL LIMITED

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

This company is commonly known as Chiltington International Limited. The company was founded 42 years ago and was given the registration number 01658528. The firm's registered office is in LONDON. You can find them at One America Square, 17 Crosswall, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CHILTINGTON INTERNATIONAL LIMITED
Company Number:01658528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1982
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:One America Square, 17 Crosswall, London, England, EC3N 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One America Square, 17 Crosswall, London, England, EC3N 2LB

Secretary22 August 2018Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director22 August 2018Active
Flat 78, New Atlas Wharf 3 Arnhem Place, Millwall, London, United Kingdom, E14 3SS

Secretary18 March 2008Active
45 Wood Lane, Highgate, London, N6 5UD

Secretary01 January 1998Active
Meadow Cottage, West Chiltington Road, Pulborough, RH20 2EE

Secretary-Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director01 January 1998Active
1a Rye Walk, Ingatestone, CM4 9AL

Director08 April 2003Active
Blankeneser Hauptstrasse 32, 22587 Hamburg, West Germany,

Director-Active
34 Sergison Close, Haywards Heath, RH16 1HU

Director01 January 1998Active
11 Crane Court, English Town, Usa, 07726

Director-Active
Meadow Cottage, West Chiltington Road, Pulborough, RH20 2EE

Director-Active
Meadow Cottage West Chiltington Road, Pulborough, RH20 2EE

Director-Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director31 August 2013Active
The Isis Building, 193 Marsh Wall, London, E14 9SG

Director25 July 2005Active
6 The Brontes, East Grinstead, RH19 1TF

Director15 January 1996Active
6 The Brontes, East Grinstead, RH19 1TF

Director-Active
Kirchenredder 5, 22339 Hamburg, Germany, FOREIGN

Director-Active
2262 Springs Landing Boulevard, Longwood, Usa, 32779

Director-Active
52 Ashbourne Grove, East Dulwich, London, SE22 8RL

Director01 January 1998Active

People with Significant Control

Chiltington Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One America Square, 17 Crosswall, London, England, EC3N 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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