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CHILTON GRAIN LIMITED

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

This company is commonly known as Chilton Grain Limited. The company was founded 52 years ago and was given the registration number 01049316. The firm's registered office is in IPSWICH. You can find them at Bdo Llp The Havens, Ransomes Europark, Ipswich, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:CHILTON GRAIN LIMITED
Company Number:01049316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:Bdo Llp The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Waldingfield Business Park, Tentree Road, Great Waldingfield, Sudbury, England, CO10 0SD

Director18 December 2018Active
26 Church Lane, Sproughton, Ipswich, IP8 3BB

Secretary-Active
Craigard House Coombe Wood Road, Kingston Hill, KT2 7JY

Director-Active
19, Les Bois, High Road, Layer-De-La-Haye, Colchester, England, CO2 0EX

Director-Active

People with Significant Control

Lily Group Holdings Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:Chilton Airfield, Waldingfield Road, Sudbury, England, CO10 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chilton Grain Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bdo Llp, 16 The Havens, Ipswich, England, IP3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-02-27Accounts

Change account reference date company previous extended.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-29Address

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

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-04Officers

Termination director company with name termination date.

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2019-01-04Persons with significant control

Notification of a person with significant control.

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2019-01-04Officers

Appoint person director company with name date.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-22Mortgage

Mortgage satisfy charge full.

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2018-06-22Mortgage

Mortgage satisfy charge full.

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2018-02-05Accounts

Accounts with accounts type small.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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