Company number 03971593
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 16 STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of CHILCOMP LTD are www.chilcomp.co.uk, and www.chilcomp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Chilcomp Ltd is a Private Limited Company.
The company registration number is 03971593. Chilcomp Ltd has been working since 13 April 2000.
The present status of the company is Active. The registered address of Chilcomp Ltd is 16 Station Road Chesham Buckinghamshire Hp5 1dh. . GABB, Nicolas Vernon is a Secretary of the company. GABB, Nicolas Vernon is a Director of the company. IRESON, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, Peter Howard has been resigned. The company operates in "Repair of computers and peripheral equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Persons With Significant Control
Mr Neil Ireson
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Vernon Gabb
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILCOMP LTD Events
27 Apr 2017
Confirmation statement made on 13 April 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 33 more events
28 Dec 2000
New director appointed
23 Nov 2000
Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100
14 Nov 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
13 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation