Company Information for CHILCOMB WEALTH LTD
BEGBIES TRAYNOR (CENTRAL) LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
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Company Registration Number
07594028
Private Limited Company
Liquidation |
Company Name | |
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CHILCOMB WEALTH LTD | |
Legal Registered Office | |
BEGBIES TRAYNOR (CENTRAL) LLP, TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in SO23 | |
Company Number | 07594028 | |
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Company ID Number | 07594028 | |
Date formed | 2011-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:30:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SCHRODER CORPORATE SERVICES LIMITED |
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HELEN FITZGERALD |
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FIONA GAYE O'SULLIVAN |
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PETER STEPHEN O'SULLIVAN |
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ANDREW JOHN SHIRLEY ROSS |
Officer | Role | Date Appointed | Date Resigned |
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MELISSA JANE HOWETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALGONQUIN MANAGEMENT PARTNERS (UK) LTD | Company Secretary | 2018-05-02 | CURRENT | 2012-10-25 | Liquidation | |
SCHRODER WEALTH MANAGEMENT (US) LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-09 | Active | |
SCHRODER & CO NOMINEES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2002-05-28 | Active | |
MP REAL ESTATE W6 CARPARKS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2011-02-28 | Liquidation | |
SCHRODER FINANCIAL SERVICES LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1985-03-26 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1960-01-19 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1935-07-10 | Active | |
CAZENOVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1995-02-01 | Liquidation | |
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-03-17 | Active | |
CAZENOVE NEW EUROPE (CFM1) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-12 | Active | |
CAZENOVE NEW EUROPE (PPI) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-05 | Active | |
CCM NOMINEES LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2007-02-28 | Liquidation | |
COLUMBUS UK GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS UK FOUNDER GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2010-10-15 | Dissolved 2018-06-15 | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2009-06-08 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
SCHRODER PENSION MANAGEMENT LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2005-10-28 | Active | |
SCHRODER ADMINISTRATION LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2003-11-18 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1959-09-17 | Active | |
J. HENRY SCHRODER WAGG & CO. LIMITED | Company Secretary | 2016-12-13 | CURRENT | 1993-11-22 | Active | |
SCHRODER NOMINEES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1927-09-02 | Active | |
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1989-01-11 | Active | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-12-07 | CURRENT | 1985-03-07 | Active | |
SEPUT HOLDINGS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
SCHRODER PENSION TRUSTEE LIMITED | Company Secretary | 2016-11-24 | CURRENT | 1929-10-16 | Active | |
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-11-23 | CURRENT | 1974-10-23 | Active | |
MOTOR RETAIL HOLDINGS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
MORI (GP) LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
SCHRODER INVESTMENTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1986-04-30 | Liquidation | |
SCHRODER & CO. LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1988-07-27 | Active | |
SCHRODER UNIT TRUSTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2001-04-02 | Active | |
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Director | 2016-08-08 | CURRENT | 2004-10-20 | Dissolved 2018-04-02 | |
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Director | 2016-01-26 | CURRENT | 1987-05-27 | Dissolved 2017-10-13 | |
THORNHILL INVESTMENT MANAGEMENT LIMITED | Director | 2015-06-26 | CURRENT | 1985-03-22 | Dissolved 2017-01-19 | |
THORNHILL UNIT TRUST MANAGERS LIMITED | Director | 2015-06-26 | CURRENT | 1987-07-20 | Dissolved 2017-01-19 | |
SCHRODERS CORPORATE SECRETARY LIMITED | Director | 2013-09-05 | CURRENT | 2007-10-04 | Dissolved 2017-10-13 | |
HARRIS (BELMONT) CHARITY | Director | 2018-07-12 | CURRENT | 2012-09-10 | Active | |
BELNOR FARMS LIMITED | Director | 2018-07-12 | CURRENT | 1948-07-23 | Active | |
SCHRODER WEALTH MANAGEMENT (US) LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
ST RONAN'S SCHOOL (HAWKHURST) | Director | 2017-03-18 | CURRENT | 1997-08-14 | Active | |
BENCHMARK CAPITAL LIMITED | Director | 2016-12-15 | CURRENT | 2015-01-26 | Active | |
SCHRODER & CO. LIMITED | Director | 2013-09-03 | CURRENT | 1988-07-27 | Active | |
CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED | Director | 2013-05-17 | CURRENT | 2013-04-05 | Active | |
CCM NOMINEES LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Liquidation | |
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED | Director | 2005-12-30 | CURRENT | 2000-03-17 | Active | |
CAZENOVE NEW EUROPE (CFM1) LIMITED | Director | 2005-12-30 | CURRENT | 2000-04-12 | Active | |
CAZENOVE NEW EUROPE (PPI) LIMITED | Director | 2005-12-30 | CURRENT | 2000-04-05 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2024-09-28 | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-28 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-28 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM Holmwood House Langhurstwood Road Horsham RH12 4QP England | |
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA GAYE O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR CRAIG FITZSIMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM 1 London Wall Place London EC2Y 5AU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
PSC07 | CESSATION OF SCHRODER WEALTH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Schroder Corporate Services Limited on 2019-05-03 | |
PSC02 | Notification of Aspect8 Limited as a person with significant control on 2019-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SHIRLEY ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Schroder Wealth Holdings Limited as a person with significant control on 2018-09-04 | |
CH01 | Director's details changed for Mr Andrew John Shirley Ross on 2018-09-04 | |
CH01 | Director's details changed for Mrs Helen Fitzgerald on 2018-09-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA England | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/04/18 | |
AP04 | Appointment of Schroder Corporate Services Limited as company secretary on 2018-03-12 | |
PSC07 | CESSATION OF PETER STEPHEN O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Schroder Wealth Holdings Limited as a person with significant control on 2017-11-01 | |
CH01 | Director's details changed for Mrs Helen Louise Fitzgerald on 2017-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM Victoria Gate Victoria Road Winchester Hampshire SO23 7DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA JANE HOWETT | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROSS | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN O'SULLIVAN / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GAYE O'SULLIVAN / 05/04/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 5 AZIZ COURT PARKHILL WEST STRATTON WINCHESTER HAMPSHIRE SO21 3DS ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 FULL LIST | |
AR01 | 06/04/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MRS MELISSA JANE HOWETT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 5 AZIZ COURT PARKHILL WINCHESTER HAMPSHIRE SO21 3DS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM THE SHRUBBERY 14 CHURCH STREET WHITCHURCH HAMPSHIRE RG28 7AB | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2013-03-31 | £ 74,472 |
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Creditors Due Within One Year | 2012-03-31 | £ 85,072 |
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 CHILCOMB WEALTH LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 70,068 |
Cash Bank In Hand | 2012-03-31 | £ 55,702 |
Current Assets | 2013-03-31 | £ 124,158 |
Current Assets | 2012-03-31 | £ 83,207 |
Debtors | 2013-03-31 | £ 54,090 |
Debtors | 2012-03-31 | £ 27,505 |
Shareholder Funds | 2013-03-31 | £ 64,404 |
Shareholder Funds | 2012-03-31 | £ 13,802 |
Tangible Fixed Assets | 2013-03-31 | £ 14,718 |
Tangible Fixed Assets | 2012-03-31 | £ 15,667 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CHILCOMB WEALTH 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. |