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Chilbourne Investments Limited LONDON

Chilbourne Investments started in year 1959 as Private Limited Company with registration number 00634684. The Chilbourne Investments company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG.

There is a single director in the company at the moment - Anthony L., appointed on 27 July 1995. In addition, a secretary was appointed - Angela H., appointed on 12 March 2007. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anthony L. who worked with the the company until 12 March 2007.

Chilbourne Investments Limited Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00634684
Date of Incorporation Mon, 10th Aug 1959
Industry Development of building projects
End of financial Year 31st March
Company age 65 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Angela H.

Position: Secretary

Appointed: 12 March 2007

Anthony L.

Position: Director

Appointed: 27 July 1995

Anthony L.

Position: Secretary

Appointed: 14 March 1997

Resigned: 12 March 2007

Mark L.

Position: Director

Appointed: 14 March 1997

Resigned: 05 March 2007

Ray R.

Position: Director

Appointed: 17 July 1991

Resigned: 26 February 1997

Rebecca I.

Position: Director

Appointed: 17 July 1991

Resigned: 08 July 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Anthony L. The abovementioned PSC and has 75,01-100% shares.

Anthony L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth329 700331 145       
Balance Sheet
Current Assets 303 343305 941306 904308 382309 585310 150312 319313 593
Net Assets Liabilities 331 144328 227324 309324 145323 275332 547330 854329 939
Cash Bank In Hand299 574303 344       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve156 709158 154       
Shareholder Funds329 700331 145       
Other
Average Number Employees During Period     1   
Creditors 17 88522 73427 61529 25731 21522 50824 32026 287
Fixed Assets 45 68645 02045 02045 02044 90544 90542 85542 633
Net Current Assets Liabilities282 164285 459283 207279 289279 125278 370287 642287 999287 306
Total Assets Less Current Liabilities329 700331 145328 227324 309324 145323 275332 547330 854329 939
Creditors Due Within One Year17 41017 885       
Investments Fixed Assets47 53645 686       
Number Shares Allotted 100       
Other Reserves172 891172 891       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, September 2023 		Free Download (3 pages)

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