Chilfen Export Packaging started in year 2010 as Private Limited Company with registration number 07393741. The Chilfen Export Packaging company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Letchworth Garden City at Unit 1 Flint Road. Postal code: SG6 1HJ.
The firm has 2 directors, namely Russell C., Michelle D.. Of them, Russell C., Michelle D. have been with the company the longest, being appointed on 1 October 2010. As of 24 April 2024, there were 4 ex directors - John B., Paul B. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Flint Road |
| Town | Letchworth Garden City |
| Post code | SG6 1HJ |
| Country of origin | United Kingdom |
| Registration Number | 07393741 |
| Date of Incorporation | Fri, 1st Oct 2010 |
| Industry | Manufacture of wooden containers |
| End of financial Year | 28th February |
| Company age | 14 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 01 October 2010
Position: Director
Appointed: 01 October 2010
The register of persons with significant control that own or control the company consists of 5 names. As we found, there is Michelle D. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Russell C. This PSC has significiant influence or control over the company,. Then there is Wiltonsign Properties Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Michelle D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Russell C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Wiltonsign Properties Limited
5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
| Legal authority | Company Law |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03387136 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alec C.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2023 |
| Nature of control: |
significiant influence or control |
Paul B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 125 922 | 61 516 | 37 449 | 33 089 | 9 833 |
| Current Assets | 636 030 | 531 648 | 789 524 | 107 174 | 549 934 |
| Debtors | 465 068 | 434 476 | 752 075 | 74 085 | 540 101 |
| Net Assets Liabilities | 369 559 | 397 202 | 247 061 | 346 689 | 395 504 |
| Other Debtors | 40 776 | 47 780 | |||
| Property Plant Equipment | 243 730 | 254 960 | 186 312 | 7 155 | |
| Total Inventories | 45 040 | 35 656 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 189 568 | 212 357 | 194 951 | 116 975 | |
| Amounts Owed By Related Parties | 41 549 | ||||
| Amounts Owed To Group Undertakings | 172 971 | 12 057 | |||
| Average Number Employees During Period | 25 | 24 | 5 | 6 | |
| Bank Borrowings | 76 628 | 69 895 | 363 929 | ||
| Bank Borrowings Overdrafts | 69 988 | 62 911 | |||
| Corporation Tax Payable | 43 920 | ||||
| Creditors | 69 988 | 380 427 | 318 345 | 78 333 | 466 482 |
| Fixed Assets | 255 782 | 267 012 | 198 364 | 319 207 | 312 052 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 061 935 | 1 039 213 | 25 724 | 21 419 | 19 984 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 789 | 30 481 | 13 564 | 1 173 | |
| Investments Fixed Assets | 12 052 | 12 052 | 12 052 | 312 052 | 312 052 |
| Investments In Group Undertakings Participating Interests | 12 052 | 12 052 | |||
| Net Current Assets Liabilities | 201 474 | 151 221 | 401 764 | 28 841 | 83 452 |
| Other Creditors | 45 405 | 64 145 | |||
| Other Taxation Social Security Payable | 55 239 | 51 784 | |||
| Property Plant Equipment Gross Cost | 433 298 | 467 317 | 381 263 | 124 130 | |
| Provisions For Liabilities Balance Sheet Subtotal | 17 709 | 21 031 | 34 722 | 1 359 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 17 709 | 21 031 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 34 019 | ||||
| Total Assets Less Current Liabilities | 457 256 | 418 233 | 600 128 | 348 048 | 395 504 |
| Trade Creditors Trade Payables | 154 301 | 138 626 | |||
| Trade Debtors Trade Receivables | 424 292 | 345 147 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 47 887 | 91 540 | 118 148 | ||
| Disposals Property Plant Equipment | 86 054 | 257 133 | 124 130 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 12th, July 2023 |
mortgage | Free Download (1 page) |
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