Company number 07497453
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of CHILTZ CREATIVE LTD are www.chiltzcreative.co.uk, and www.chiltz-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Chiltz Creative Ltd is a Private Limited Company.
The company registration number is 07497453. Chiltz Creative Ltd has been working since 19 January 2011.
The present status of the company is Active. The registered address of Chiltz Creative Ltd is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £1.24k. It is £-1.85k against last year. And the total assets are £6.18k, which is £-4.18k against last year. MOUNTSEAL UK LIMITED is a Secretary of the company. CHILTON, Stephen Arthur is a Director of the company. Director CHILTON, Harry Joe has been resigned. Director CHILTON, Stephen Arthur has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other information technology service activities".
chiltz creative Key Finiance
LIABILITIES
£1.24k
-60%
CASH
n/a
TOTAL ASSETS
£6.18k
-41%
All Financial Figures
Current Directors
Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 19 January 2011
Resigned Directors
Director
CHILTON, Harry Joe
Resigned: 19 September 2012
Appointed Date: 19 January 2011
31 years old
Director
SHAH, Ela
Resigned: 19 January 2011
Appointed Date: 19 January 2011
73 years old
Persons With Significant Control
Stephen Arthur Chilton
Notified on: 19 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
CHILTZ CREATIVE LTD Events
13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 13 more events
11 Feb 2011
Appointment of Harry Joe Chilton as a director
11 Feb 2011
Appointment of Stephen Arthur Chiton as a director
11 Feb 2011
Appointment of Mountseal Uk Limited as a secretary
19 Jan 2011
Termination of appointment of Ela Shah as a director
19 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted