Chillworth Engineering Limited in NEW MALDEN

Chillworth Engineering Limited NEW MALDEN

Founded in 2002, Chillworth Engineering, classified under reg no. 04486818 is an active company. Currently registered at 68 High Drive KT3 3UB, New Malden the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Sothinathan R., appointed on 6 August 2002. In addition, a secretary was appointed - Dharshini R., appointed on 6 August 2002. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Chillworth Engineering Limited Address / Contact

Office Address	68 High Drive
Town	New Malden
Post code	KT3 3UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04486818
Date of Incorporation	Tue, 16th Jul 2002
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Dharshini R.

Position: Secretary

Appointed: 06 August 2002

Sothinathan R.

Position: Director

Appointed: 06 August 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2002

Resigned: 06 August 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 July 2002

Resigned: 06 August 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Sothinathan R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sothinathan R.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 27th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 27th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 21st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 30th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th July 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th August 2015: 1.00 GBP	capital
AD04	Location of company register(s) has been changed to 68 High Drive New Malden Surrey KT3 3UB at an unknown date filed on: 14th, August 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th July 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th July 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th August 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th July 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AD02	Register inspection address changed from 68 High Drive New Malden Surrey KT3 3UA at an unknown date filed on: 14th, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 16th July 2011 with full list of members filed on: 14th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, August 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 13th, August 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 16th July 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 23/09/2008 from 56 cromwell avenue new malden surrey KT3 6DL filed on: 23rd, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, September 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, January 2008	accounts	Free Download (3 pages)
363s	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (3 pages)
363s	Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (3 pages)
363s	Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (3 pages)
363s	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to 20th August 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 20th August 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 23rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 23rd, September 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 6th August 2002. Value of each share 1 £, total number of shares: 2. filed on: 16th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 6th August 2002. Value of each share 1 £, total number of shares: 2. filed on: 16th, September 2002	capital	Free Download (2 pages)
287	Registered office changed on 13/08/02 from: 789-790 finchley road london NW11 7TJ filed on: 13th, August 2002	address	Free Download (1 page)
287	Registered office changed on 13/08/02 from: 789-790 finchley road london NW11 7TJ filed on: 13th, August 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, July 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, July 2002	incorporation	Free Download (18 pages)