Active - Proposal to Strike off
Company Information for CHILTERN INSURANCE BROKERS LTD
22d Horseshoe Park, Pangbourne, Reading, RG8 7JW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHILTERN INSURANCE BROKERS LTD | |
Legal Registered Office | |
22d Horseshoe Park Pangbourne Reading RG8 7JW Other companies in RG8 | |
Company Number | 06254730 | |
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Company ID Number | 06254730 | |
Date formed | 2007-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-19 04:03:14 |
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Officer | Role | Date Appointed |
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GRAEME MARTIN OWEN |
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STEPHEN JOHN MADELEY |
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GRAEME MARTIN OWEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHILTERN INSURANCE CONSULTANTS LIMITED | Director | 1998-05-11 | CURRENT | 1997-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME MARTIN OWEN | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Notification of Movo Investment Group Limited as a person with significant control on 2022-01-01 | ||
CESSATION OF GRAEME MARTIN OWEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES | |
PSC07 | CESSATION OF GRAEME MARTIN OWEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Movo Investment Group Limited as a person with significant control on 2022-01-01 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM 4 Reading Road, Pangbourne Reading Berkshire RG8 7LY | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen John Madeley on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen John Madeley on 2020-05-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MADELEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MADELEY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MADELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MADELEY | |
CH01 | Director's details changed for Mr Stephen John Madeley on 2019-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
CH01 | Director's details changed for Stephen John Madeley on 2019-05-20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 1120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MADELEY / 18/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MADELEY / 18/05/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1120 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MADELEY / 11/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARTIN OWEN / 11/09/2015 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1120 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1120 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 1120 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/06/10 STATEMENT OF CAPITAL GBP 1090 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 386,891 |
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Creditors Due After One Year | 2012-12-31 | £ 378,901 |
Creditors Due After One Year | 2012-12-31 | £ 378,901 |
Creditors Due After One Year | 2011-12-31 | £ 380,194 |
Creditors Due Within One Year | 2013-12-31 | £ 13,389 |
Creditors Due Within One Year | 2012-12-31 | £ 21,379 |
Creditors Due Within One Year | 2012-12-31 | £ 21,379 |
Creditors Due Within One Year | 2011-12-31 | £ 22,530 |
Creditors and other liabilities
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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 INSURANCE BROKERS LTD
Called Up Share Capital | 2013-12-31 | £ 1,120 |
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Called Up Share Capital | 2012-12-31 | £ 1,120 |
Called Up Share Capital | 2012-12-31 | £ 1,120 |
Called Up Share Capital | 2011-12-31 | £ 1,120 |
Cash Bank In Hand | 2013-12-31 | £ 3,589 |
Cash Bank In Hand | 2012-12-31 | £ 3,649 |
Cash Bank In Hand | 2012-12-31 | £ 3,649 |
Cash Bank In Hand | 2011-12-31 | £ 1,996 |
Current Assets | 2013-12-31 | £ 3,645 |
Current Assets | 2012-12-31 | £ 3,693 |
Current Assets | 2012-12-31 | £ 3,693 |
Current Assets | 2011-12-31 | £ 4,933 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 0 |
Debtors | 2011-12-31 | £ 2,937 |
Fixed Assets | 2013-12-31 | £ 411,000 |
Fixed Assets | 2012-12-31 | £ 411,000 |
Fixed Assets | 2012-12-31 | £ 411,000 |
Fixed Assets | 2011-12-31 | £ 411,000 |
Secured Debts | 2013-12-31 | £ 6,523 |
Secured Debts | 2012-12-31 | £ 19,216 |
Secured Debts | 2012-12-31 | £ 19,216 |
Secured Debts | 2011-12-31 | £ 31,328 |
Shareholder Funds | 2013-12-31 | £ 14,365 |
Shareholder Funds | 2012-12-31 | £ 14,413 |
Shareholder Funds | 2012-12-31 | £ 14,413 |
Shareholder Funds | 2011-12-31 | £ 13,209 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHILTERN INSURANCE BROKERS LTD are:
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. |