Chillington Vale Limited is a private limited company located at 1 Frederick Place, London N8 8AF. Incorporated on 2018-04-07, this 6-year-old company is run by 2 directors.
Director Romy S., appointed on 20 September 2021. Director Melanie O., appointed on 07 April 2018.
The company is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
The latest confirmation statement was filed on 2023-08-01 and the due date for the subsequent filing is 2024-08-15. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 21 November 2023.
| Office Address | 1 Frederick Place |
| Town | London |
| Post code | N8 8AF |
| Country of origin | United Kingdom |
| Registration Number | 11297631 |
| Date of Incorporation | Sat, 7th Apr 2018 |
| Industry | Fund management activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Tue, 21st Nov 2023 (164 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 07 April 2018
The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Apg Exeter Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rst Exeter Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Galliard Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Apg Exeter Limited
29 York Street, London, W1H 1EZ, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14477466 |
| Notified on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst Exeter Limited
Bridge House 4 Borough High Street, London, SE1 9QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11276840 |
| Notified on | 16 April 2018 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Galliard Holdings Limited
3rd Floor Sterling House, Loughton, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 3368629 |
| Notified on | 7 April 2018 |
| Ceased on | 16 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Acorn (Chillington) Limited
Bridge House 4 Borough High Street, London, England
| Legal authority | Uk |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 9193532 |
| Notified on | 7 April 2018 |
| Ceased on | 16 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/09/30 filed on: 7th, November 2023 |
accounts | Free Download (2 pages) |
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