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THE CHILTERN MIX LIMITED

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

This company is commonly known as The Chiltern Mix Limited. The company was founded 5 years ago and was given the registration number 11683956. The firm's registered office is in SLOUGH. You can find them at 14 Whittle Parkway, Progress Business Centre, Slough, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:THE CHILTERN MIX LIMITED
Company Number:11683956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:14 Whittle Parkway, Progress Business Centre, Slough, United Kingdom, SL1 6DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Whittle Parkway, Progress Business Centre, Slough, United Kingdom, SL1 6DQ

Director19 November 2018Active
14, Whittle Parkway, Progress Business Centre, Slough, United Kingdom, SL1 6DQ

Director19 November 2018Active

People with Significant Control

Mrs Melanie Joanne Mcnelly
Notified on:19 November 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:14, Whittle Parkway, Slough, United Kingdom, SL1 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Gordon Smethurst
Notified on:19 November 2018
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:14, Whittle Parkway, Slough, United Kingdom, SL1 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-16Dissolution

Dissolution voluntary strike off suspended.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-11-16Dissolution

Dissolution application strike off company.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-11-16Accounts

Change account reference date company previous shortened.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-11-08Resolution

Resolution.

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2022-11-04Capital

Capital allotment shares.

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2022-02-07Resolution

Resolution.

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2022-02-02Capital

Capital allotment shares.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-11Capital

Capital alter shares subdivision.

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2021-01-11Capital

Capital allotment shares.

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2021-01-11Incorporation

Memorandum articles.

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2021-01-11Resolution

Resolution.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Change account reference date company previous extended.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-19Incorporation

Incorporation company.

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