Founded in 2014, Chilbolton Logistics, classified under reg no. 09138909 is an active company. Currently registered at 4 Frederick House TW15 2SA, Ashford the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has one director. Tomas S., appointed on 5 November 2019. There are currently no secretaries appointed. As of 10 May 2024, there were 6 ex directors - Martin P., Graeme A. and others listed below. There were no ex secretaries.
| Office Address | 4 Frederick House |
| Office Address2 | Woodthorpe Road |
| Town | Ashford |
| Post code | TW15 2SA |
| Country of origin | United Kingdom |
| Registration Number | 09138909 |
| Date of Incorporation | Mon, 21st Jul 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 05 November 2019
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Tomas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Graeme A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Tomas S.
| Notified on | 5 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin P.
| Notified on | 30 April 2019 |
| Ceased on | 5 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graeme A.
| Notified on | 30 June 2016 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 102 | 341 | 2 249 | 1 | 1 | 195 | 139 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 340 | 2 248 | 194 | 138 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Accruals Deferred Income | -1 | -1 | |||||||
| Creditors Due Within One Year | 101 | 341 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-21 filed on: 24th, July 2023 |
confirmation statement | Free Download (4 pages) |
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