CHILTINGTON INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1DD

Company number 04505766
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 4TH FLOOR, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of CHILTINGTON INTERNATIONAL HOLDINGS LIMITED are www.chiltingtoninternationalholdings.co.uk, and www.chiltington-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltington International Holdings Limited is a Private Limited Company. The company registration number is 04505766. Chiltington International Holdings Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Chiltington International Holdings Limited is 4th Floor St Clare House 30 33 Minories London Ec3n 1dd. . WILLIAMS, Rhydian is a Director of the company. Secretary CHILTINGTON INTERNATIONAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGSHAW, Elisabeth Anne has been resigned. Director JONES, Christopher Harold Edward has been resigned. Director MARSHALL, Ian Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WILLIAMS, Rhydian
Appointed Date: 27 August 2014
65 years old

Resigned Directors

Secretary
CHILTINGTON INTERNATIONAL LIMITED
Resigned: 27 August 2014
Appointed Date: 07 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
BAGSHAW, Elisabeth Anne
Resigned: 27 August 2014
Appointed Date: 31 August 2013
69 years old
Director
JONES, Christopher Harold Edward
Resigned: 27 August 2014
Appointed Date: 31 August 2013
69 years old
Director
MARSHALL, Ian Edward
Resigned: 31 August 2013
Appointed Date: 07 August 2002
71 years old

Persons With Significant Control

Cambridge Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILTINGTON INTERNATIONAL HOLDINGS LIMITED Events

16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 39 more events
08 Jun 2004
Accounts for a dormant company made up to 31 December 2003
19 Sep 2003
Return made up to 07/08/03; full list of members
09 May 2003
Accounting reference date extended from 31/08/03 to 31/12/03
07 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

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