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CHILTON SOFTWARE DEVELOPMENT LTD

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

This company is commonly known as Chilton Software Development Ltd. The company was founded 28 years ago and was given the registration number 03056346. The firm's registered office is in DIDCOT. You can find them at Upper Farm, Chilton, Didcot, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHILTON SOFTWARE DEVELOPMENT LTD
Company Number:03056346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1995
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Upper Farm, Chilton, Didcot, Oxfordshire, OX11 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Farm, Chilton, Didcot, OX11 0PH

Director15 May 1995Active
339 Hillcross Avenue, Morden, SM4 4BX

Secretary04 January 2000Active
Upper Farm, Chilton, Didcot, OX11 0PH

Secretary15 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 1995Active
125 Lower Road, Bookham, Leatherhead, KT23 4AW

Director30 May 1995Active
Flat 41 Orchard Court, Portman Square, London, W1H 6LF

Director15 May 1995Active

People with Significant Control

Mr Henry Francis Airlie Marriott
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:Upper Farm, Didcot, OX11 0PH
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-08-13Accounts

Change account reference date company current extended.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Change of name

Certificate change of name company.

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2012-11-06Accounts

Accounts with accounts type total exemption small.

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2012-05-17Annual return

Annual return company with made up date full list shareholders.

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2012-05-17Officers

Termination secretary company with name.

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2011-09-07Accounts

Accounts with accounts type total exemption small.

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