Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHILTERN INTERNATIONAL LIMITED
Company Information for

CHILTERN INTERNATIONAL LIMITED

5 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD,
Company Registration Number
01636704
Private Limited Company
Active

Company Overview

About Chiltern International Ltd
CHILTERN INTERNATIONAL LIMITED was founded on 1982-05-19 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Chiltern International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHILTERN INTERNATIONAL LIMITED
 
Legal Registered Office
5 FOUNDATION PARK
ROXBOROUGH WAY
MAIDENHEAD
SL6 3UD
Other companies in SL1
 
Filing Information
Company Number 01636704
Company ID Number 01636704
Date formed 1982-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 17:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN INTERNATIONAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CHILTERN INTERNATIONAL LIMITED
The following companies were found which have the same name as CHILTERN INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILTERN INTERNATIONAL FIRE LIMITED 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Active Company formed on the 1995-11-13
CHILTERN INTERNATIONAL MANAGEMENT SERVICES LIMITED 26 HARCOURT ROAD WALLINGTON WALLINGTON SURREY SM6 8AZ Dissolved Company formed on the 1994-05-25
CHILTERN INTERNATIONAL (CANADA) LTD. 904 - 40 University Avenue TORONTO Ontario M5J 1T1 Inactive - Amalgamated Company formed on the 2009-11-10
CHILTERN INTERNATIONAL PRIVATE LIMITED ALPHA Unit no. 802 8th Floor Mainstreet Hiranandani Business Park Powai Mumbai Maharashtra 400076 ACTIVE Company formed on the 2005-02-01
CHILTERN INTERNATIONAL PTY LTD VIC 3930 Dissolved Company formed on the 2010-02-11
CHILTERN INTERNATIONAL PTE. LTD. MARINA BOULEVARD Singapore 018989 Dissolved Company formed on the 2010-03-10
Chiltern International (Hong Kong) Limited Unknown Company formed on the 2015-03-10
Chiltern International Inc. Delaware Unknown
CHILTERN INTERNATIONAL, INC. 1241 VOLUNTEER PKWY STE 950 BRISTOL TN 37620 Dissolved Company formed on the 2000-12-27
CHILTERN INTERNATIONAL INC Georgia Unknown
CHILTERN INTERNATIONAL MARKETING INC California Unknown
CHILTERN INTERNATIONAL INCORPORATED California Unknown
CHILTERN INTERNATIONAL INC North Carolina Unknown
Chiltern International Inc Connecticut Unknown
CHILTERN INTERNATIONAL INC Georgia Unknown
CHILTERN INTERNATIONAL INC Tennessee Unknown
CHILTERN INTERNATIONAL INC Pennsylvannia Unknown
CHILTERN INTERNATIONAL LIMITED Singapore Active Company formed on the 2010-03-10
CHILTERN INTERNATIONAL, INC. Singapore Active Company formed on the 2017-07-18

Company Officers of CHILTERN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
FLOYD SAMUEL EBERTS III
 Company Secretary 2017-11-15
FLOYD SAMUEL EBERTS III
 Director 2017-11-15
GLENN ANDREW EISENBERG
 Director 2017-11-15
ROBERT PRINGLE
 Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN LEWIS
 Company Secretary 2012-02-01 2017-11-15
RICHARD TIMOTHY BARFIELD
 Director 2013-11-19 2017-11-15
JAMES DOUGLAS ESINHART
 Director 2012-10-31 2017-09-01
NICHOLAS JOHN THORNTON
 Director 2006-07-20 2016-08-12
IAN ANDREW MCDONALD
 Director 2012-01-31 2013-11-15
GLENN CORNELIS KERKHOF
 Director 2006-11-23 2012-10-31
ROLAND WHEATLEY BOYD
 Company Secretary 2006-07-20 2012-01-31
ROLAND WHEATLEY BOYD
 Director 2006-07-20 2012-01-31
FRANK JASPER GARNHAM
 Company Secretary 1997-02-28 2006-07-20
ROHIT KUMAR DESAI
 Director 1992-05-20 2006-07-20
FRANK JASPER GARNHAM
 Director 1996-03-07 2006-07-20
SIMON PHILIP GARNHAM
 Director 1998-05-01 2006-07-20
ERICH LEO HAHN
 Director 1997-03-26 2006-07-20
MARK THOMAS MACMAHON
 Director 1992-03-26 2006-07-20
ROBERT NEWTON SMITH
 Director 1996-03-07 2003-05-31
MICHAEL JOHN MATES
 Director 2000-08-02 2000-10-12
JOHN CLAUDE GARNHAM
 Director 1992-03-26 1998-03-27
SIMON PHILIP GARNHAM
 Company Secretary 1992-03-26 1997-02-28
SIMON PHILIP GARNHAM
 Director 1992-03-26 1997-02-28
JAMES GERARD O'DONNELL
 Director 1992-03-26 1995-06-15
MANJARABAD VENKATARAMANA JEEVA RAJ
 Director 1992-03-26 1995-06-12
PAUL TURNER
 Director 1992-05-01 1994-12-25
STEPHEN DAVIES
 Director 1992-03-26 1994-09-01
SUNIL PORAMBE LIYANAGE
 Director 1992-03-26 1993-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLOYD SAMUEL EBERTS III SCIFORMIX EUROPE LIMITED Director 2018-06-07 CURRENT 2014-12-05 Active - Proposal to Strike off
FLOYD SAMUEL EBERTS III ENDPOINT CLINICAL (UK) LIMITED Director 2017-11-15 CURRENT 2017-06-13 Active
FLOYD SAMUEL EBERTS III OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED Director 2017-11-15 CURRENT 2012-01-20 Active - Proposal to Strike off
FLOYD SAMUEL EBERTS III OCKHAM EUROPE LIMITED Director 2017-11-15 CURRENT 1999-04-08 Active - Proposal to Strike off
FLOYD SAMUEL EBERTS III THEOREM CLINICAL RESEARCH LIMITED Director 2017-11-15 CURRENT 1989-04-19 Liquidation
FLOYD SAMUEL EBERTS III HAVENFERN LIMITED Director 2017-11-15 CURRENT 1983-11-09 Active
FLOYD SAMUEL EBERTS III LABCORP INTERNATIONAL GROUP LIMITED Director 2017-09-01 CURRENT 2006-05-23 Active
FLOYD SAMUEL EBERTS III LABCORP UK HOLDINGS, LTD. Director 2015-11-11 CURRENT 2015-11-11 Active
FLOYD SAMUEL EBERTS III LABCORP NEON HOLDCO, LTD. Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-07-05
FLOYD SAMUEL EBERTS III LABCORP NEON LTD. Director 2014-11-27 CURRENT 2014-11-27 Active
FLOYD SAMUEL EBERTS III MONOGRAM BIOSCIENCES UK LIMITED Director 2009-08-04 CURRENT 2008-01-02 Dissolved 2014-05-20
GLENN ANDREW EISENBERG SCIFORMIX EUROPE LIMITED Director 2018-06-07 CURRENT 2014-12-05 Active - Proposal to Strike off
GLENN ANDREW EISENBERG INTEGRATED SAFE FOODS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
GLENN ANDREW EISENBERG LABCORP INTERNATIONAL HOLDINGS LIMITED Director 2017-11-15 CURRENT 1996-01-12 Active
GLENN ANDREW EISENBERG OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED Director 2017-11-15 CURRENT 2012-01-20 Active - Proposal to Strike off
GLENN ANDREW EISENBERG OCKHAM EUROPE LIMITED Director 2017-11-15 CURRENT 1999-04-08 Active - Proposal to Strike off
GLENN ANDREW EISENBERG THEOREM CLINICAL RESEARCH LIMITED Director 2017-11-15 CURRENT 1989-04-19 Liquidation
GLENN ANDREW EISENBERG HAVENFERN LIMITED Director 2017-11-15 CURRENT 1983-11-09 Active
GLENN ANDREW EISENBERG LABCORP INTERNATIONAL GROUP LIMITED Director 2017-09-01 CURRENT 2006-05-23 Active
GLENN ANDREW EISENBERG INTERNATIONAL FOOD NETWORK LTD Director 2016-12-31 CURRENT 1999-05-13 Active - Proposal to Strike off
GLENN ANDREW EISENBERG LABCORP UK HOLDINGS, LTD. Director 2015-11-11 CURRENT 2015-11-11 Active
GLENN ANDREW EISENBERG LABCORP NEON HOLDCO, LTD. Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-07-05
GLENN ANDREW EISENBERG CLEARSTONE HOLDINGS (INTERNATIONAL) LTD Director 2014-06-30 CURRENT 2011-05-04 Active
GLENN ANDREW EISENBERG LABCORP LIMITED Director 2014-06-16 CURRENT 1996-05-20 Active - Proposal to Strike off
ROBERT PRINGLE HAVENFERN LIMITED Director 2018-07-16 CURRENT 1983-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16APPOINTMENT TERMINATED, DIRECTOR AMEDEO DE RISI
2024-08-16DIRECTOR APPOINTED MR JAMES STILLMAN HANSON
2024-03-14CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11Termination of appointment of Sandra Dannett Van Der Vaart on 2023-06-30
2023-07-06DIRECTOR APPOINTED DAVID COOPER
2023-07-05DIRECTOR APPOINTED JILL MCCONNELL
2023-07-04APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 016367040037
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 016367040038
2023-07-03DIRECTOR APPOINTED AMEDEO DE RISI
2023-06-30APPOINTMENT TERMINATED, DIRECTOR SANDRA DANETT VAN DER VAART
2023-06-30APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW EISENBERG
2023-06-22Notification of Fortrea Uk Holdings Limited as a person with significant control on 2023-06-14
2023-06-22CESSATION OF LABCORP UK HOLDINGS, LTD. AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07Notification of Labcorp Uk Holdings, Ltd. as a person with significant control on 2023-05-22
2023-06-05CESSATION OF CLEARSTONE HOLDINGS (INTERNATIONAL) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-04-02PSC02Notification of Clearstone Holdings (International) Limited as a person with significant control on 2019-01-18
2019-08-19AP01DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART
2019-07-02AP03Appointment of Sandra Dannett Van Der Vaart as company secretary on 2019-06-24
2019-05-09TM02Termination of appointment of Floyd Samuel Eberts Iii on 2019-02-15
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR FLOYD SAMUEL EBERTS III
2019-04-15PSC02Notification of Chiltern International Limited as a person with significant control on 2019-01-18
2019-04-15PSC07CESSATION OF CHILTERN INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 171 Bath Road Slough Berkshire SL1 4AA
2018-08-02AP01DIRECTOR APPOINTED MR ROBERT PRINGLE
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-01-25RP04SH01Second filed SH01 - 29/11/17 Statement of Capital gbp 469326 29/11/17 Statement of Capital usd 401345651 29/11/17 Statement of Capital eur 16535340
2018-01-25ANNOTATIONClarification
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ESINHART
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP .469326;USD 401.345651;EUR 16.53534
2017-12-22SH19Statement of capital on 2017-12-22 GBP 0.469326
2017-12-21SH20Statement by Directors
2017-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-21CAP-SSSolvency Statement dated 21/12/17
2017-12-18SH0129/11/17 STATEMENT OF CAPITAL GBP 469326.00 29/11/17 STATEMENT OF CAPITAL USD 401345651 29/11/17 STATEMENT OF CAPITAL EUR 16535340
2017-12-18AP03Appointment of Mr Floyd Samuel Eberts Iii as company secretary on 2017-11-15
2017-12-18TM02Termination of appointment of Owen Lewis on 2017-11-15
2017-12-18AP01DIRECTOR APPOINTED MR FLOYD SAMUEL EBERTS III
2017-12-18AP01DIRECTOR APPOINTED MR GLENN A EISENBERG
2017-12-18SH0129/11/17 STATEMENT OF CAPITAL GBP 469326.00 29/11/17 STATEMENT OF CAPITAL USD 401345651 29/11/17 STATEMENT OF CAPITAL EUR 16535340
2017-12-11RES10Resolutions passed:
  • Resolution of allotment of securities
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040033
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040034
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040031
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040032
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040029
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040030
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040027
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040028
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040035
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040036
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040026
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 469326
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNTON
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 469326
2016-04-14AR0126/03/16 FULL LIST
2015-12-22RES01ADOPT ARTICLES 19/11/2015
2015-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040036
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040011
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040012
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040013
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040014
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040016
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040017
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040018
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040019
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040020
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040021
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040022
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040025
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040023
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040015
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016367040024
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040035
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040034
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040029
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040028
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040027
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040026
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040033
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040032
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040031
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040030
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040025
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 469326
2015-04-27AR0126/03/15 FULL LIST
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040024
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040023
2014-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040022
2014-10-17AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040021
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040020
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040019
2014-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040018
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 469326
2014-04-11AR0126/03/14 FULL LIST
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040017
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040016
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040015
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040014
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040013
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040012
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 016367040011
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-26AP01DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD
2013-04-09AR0126/03/13 FULL LIST
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-13AP01DIRECTOR APPOINTED MR JAMES DOUGLAS ESINHART
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENN KERKHOF
2012-09-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-06RES01ALTER ARTICLES 13/07/2012
2012-08-06RES13COMPANY BUSINESS 13/07/2012
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-26AR0126/03/12 FULL LIST
2012-02-22AP01DIRECTOR APPOINTED IAN ANDREW MCDONALD
2012-02-07AP03SECRETARY APPOINTED OWEN LEWIS
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BOYD
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-10AR0126/03/11 FULL LIST
2010-11-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN CORNELIS KERKHOF / 03/04/2010
2010-03-30AR0126/03/10 FULL LIST
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN THORNTON / 01/01/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN CORNELIS KERKHOF / 01/01/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-17363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THORNTON / 17/04/2008
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-21AUDAUDITOR'S RESIGNATION
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-01288aNEW DIRECTOR APPOINTED
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CHILTERN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 36
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-14 Satisfied HAYFIN SERVICES LLP
2015-08-13 Satisfied HAYFIN SERVICES LLP
2015-08-13 Satisfied HAYFIN SERVICES LLP
2015-08-13 Satisfied HAYFIN SERVICES LLP
2015-08-13 Satisfied HAYFIN SERVICES LLP
2015-05-07 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2015-03-07 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2015-02-20 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2014-12-06 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2014-07-18 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2014-07-15 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2014-07-12 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2014-04-19 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2014-02-05 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2014-02-05 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2014-01-03 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2013-12-24 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2013-12-24 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2013-12-24 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
2013-12-19 Satisfied HAYFIN CAPITAL MANAGEMENT LLP
PLEDGE IN REM RIGHT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUTATED THERE 2012-08-10 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
GROUP DEBENTURE 2012-07-16 Satisfied LLOYDS TSB BANK PLC (THE SECURITY AGENT)
STOCK PLEDGE AGREEMENT 2012-07-16 Satisfied LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT CREATED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED OUTSIDE OF THE UNITED KINGDOM 2012-07-16 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2012-07-16 Satisfied LLOYDS TSB BANK PLC (THE AGENT AND SECURITY AGENT)
DEBENTURE 2006-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OF DEPOSIT 2006-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILTERN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CHILTERN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN INTERNATIONAL LIMITED
Trademarks
We have not found any records of CHILTERN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHILTERN INTERNATIONAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTERN INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL6 3UD