Active
Company Information for CHILVESTER LIMITED
2 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE,
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Company Registration Number
04590782
Private Limited Company
Active |
Company Name | ||
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CHILVESTER LIMITED | ||
Legal Registered Office | ||
2 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE Other companies in SN11 | ||
Previous Names | ||
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Company Number | 04590782 | |
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Company ID Number | 04590782 | |
Date formed | 2002-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB108945105 |
Last Datalog update: | 2023-10-08 07:35:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHILVESTER HILL LTD | 3 ISIS CLOSE CALNE WILTSHIRE SN11 9FD | Active | Company formed on the 2009-11-21 | |
CHILVESTER GROUP LTD | 2 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE | Active | Company formed on the 2019-12-12 | |
CHILVESTER INVESTMENTS LTD | 2 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE | Active | Company formed on the 2021-03-19 |
Officer | Role | Date Appointed |
---|---|---|
MARY ROSALIE CAPENER |
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SAMUEL LAURENCE BINSTEAD |
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ANTONY JOHN CAPENER |
||
ANDREW JUSTIN TOTTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON FOREMAN |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
DONALD EDWARD WING |
Director |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Andrew Justin Tottman on 2023-07-28 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM 1 Oxford Road Calne Wiltshire SN11 8AA | ||
Change of details for Chilvester Group Ltd as a person with significant control on 2023-01-03 | ||
PSC05 | Change of details for Chilvester Group Ltd as a person with significant control on 2023-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM 1 Oxford Road Calne Wiltshire SN11 8AA | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/12/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045907820003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907820002 | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN CAPENER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045907820002 | |
CH01 | Director's details changed for Mr Samuel Laurence Binstead on 2021-03-29 | |
PSC02 | Notification of Chilvester Group Ltd as a person with significant control on 2020-07-22 | |
PSC07 | CESSATION OF ANDREW TOTTMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Antony John Capener on 2020-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
TM02 | Termination of appointment of Mary Rosalie Capener on 2019-04-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/02/19 | |
PSC07 | CESSATION OF ANTHONY CAPENER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Antony John Capener on 2018-06-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY ROSALIE CAPENER on 2018-06-21 | |
PSC04 | Change of details for Anthony Capener as a person with significant control on 2018-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Anthony Capener as a person with significant control on 2018-05-17 | |
CH01 | Director's details changed for Mr Antony John Capener on 2018-05-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL LAURENCE BINSTEAD | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH06 | 21/07/14 STATEMENT OF CAPITAL GBP 1100 | |
RES01 | ADOPT ARTICLES 21/07/2014 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JUSTIN TOTTMAN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 14/11/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN CAPENER / 21/11/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARY CAPENER / 01/11/2008 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON FOREMAN | |
363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
123 | NC INC ALREADY ADJUSTED 27/02/06 | |
RES04 | £ NC 2000/3000 27/02/0 | |
88(2)R | AD 27/02/06--------- £ SI 91@1=91 £ IC 109/200 | |
88(2)R | AD 27/02/06--------- £ SI 9@1=9 £ IC 100/109 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF | |
CERTNM | COMPANY NAME CHANGED CHILVESTER MORTGAGES LIMITED CERTIFICATE ISSUED ON 07/09/05 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 14/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
123 | NC INC ALREADY ADJUSTED 13/11/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/2000 18/10/0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 9,158 |
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Creditors Due Within One Year | 2012-02-29 | £ 16,211 |
Provisions For Liabilities Charges | 2012-02-29 | £ 2,013 |
Creditors and other liabilities
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 CHILVESTER LIMITED
Called Up Share Capital | 2012-02-29 | £ 200 |
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Cash Bank In Hand | 2012-02-29 | £ 17,980 |
Current Assets | 2012-02-29 | £ 18,486 |
Debtors | 2012-02-29 | £ 506 |
Fixed Assets | 2012-02-29 | £ 10,214 |
Shareholder Funds | 2012-02-29 | £ 1,318 |
Tangible Fixed Assets | 2012-02-29 | £ 10,067 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CHILVESTER LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
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. |