Company number 08937131
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHILTERN HOUSE LIMITED are www.chilternhouse.co.uk, and www.chiltern-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Chiltern House Limited is a Private Limited Company.
The company registration number is 08937131. Chiltern House Limited has been working since 13 March 2014.
The present status of the company is Active. The registered address of Chiltern House Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . FISHER, Keith Donald is a Director of the company. HARPER, John William is a Director of the company. SHEPHERD, David Allen is a Director of the company. The company operates in "Life insurance".
Current Directors
Persons With Significant Control
Mr Keith Donald Fisher
Notified on: 12 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILTERN HOUSE LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
28 Jan 2016
Director's details changed for Mr John William Harper on 27 January 2016
...
... and 3 more events
03 Dec 2014
Previous accounting period shortened from 31 March 2015 to 31 August 2014
30 Aug 2014
Statement of capital following an allotment of shares on 15 August 2014
03 Apr 2014
Appointment of Mr Keith Donald Fisher as a director
03 Apr 2014
Appointment of Mr John William Harper as a director
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13