CHILTINGTON INTERNATIONAL HOLDINGS LIMITED

Profile CHILTINGTON INTERNATIONAL HOLDINGS LIMITED

Actual on 01.12.2019
Company name
CHILTINGTON INTERNATIONAL HOLDINGS LIMITED
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Company number
04505766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 2002
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 16 August 2020 due by Sunday, 30 August 2020

Last statement dated Friday, 16 August 2019

Annual returns

Overdue

Next annual return date due by Sunday, 04 September 2016

Last annual return made up to Friday, 07 August 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4TH FLOOR, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
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PSC and Officers CHILTINGTON INTERNATIONAL HOLDINGS LIMITED

Officers

(as of 19.09.2020)

WILLIAMS, Rhydian
Status: Active
Appointed on: Wednesday, 27 August 2014
Correspondence address: 4th Floor, St Clare House Minories, London, England, EC3N 1DD
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHALL, Ian Edward
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Saturday, 31 August 2013
Correspondence address: The Isis Building 193 Marsh Wall, CHILTINGTON INTERNATIONAL LIMITED, London, United Kingdom, E14 9SG
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Wednesday, 07 August 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BAGSHAW, Elisabeth Anne
Status: Not active
Appointed on: Saturday, 31 August 2013
Resigned on: Wednesday, 27 August 2014
Correspondence address: 4th Floor, St Clare House 30-33 Minories, London, England, EC3N 1DD
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CHILTINGTON INTERNATIONAL LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Wednesday, 27 August 2014
Correspondence address: The Isis Building 193 Marsh Wall, London, United Kingdom, E14 9SG
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 1658528
JONES, Christopher Harold Edward
Status: Not active
Appointed on: Saturday, 31 August 2013
Resigned on: Wednesday, 27 August 2014
Correspondence address: 4th Floor, St Clare House 30-33 Minories, London, England, EC3N 1DD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Cambridge Topco Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 5, Level 3 Blata L-Bajda, Malta, Hmr 9011
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent