Chilmark Limited in OXFORD

Chilmark Limited OXFORD

Chilmark started in year 2007 as Private Limited Company with registration number 06067619. The Chilmark company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Oxford at 220 Botley Road. Postal code: OX2 0HW. Since Monday 21st July 2008 Chilmark Limited is no longer carrying the name Oxford Informatica Projects1.

There is a single director in the company at the moment - Rupert M., appointed on 25 January 2007. In addition, a secretary was appointed - Anezka M., appointed on 7 April 2022. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Chilmark Limited Address / Contact

Office Address	220 Botley Road
Town	Oxford
Post code	OX2 0HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06067619
Date of Incorporation	Thu, 25th Jan 2007
Industry	Dormant Company
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Anezka M.

Position: Secretary

Appointed: 07 April 2022

Rupert M.

Position: Director

Appointed: 25 January 2007

Southampton Place Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2007

Resigned: 07 April 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Rupert M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rupert M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oxford Informatica Projects1	July 21, 2008

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 8th February 2024 filed on: 16th, February 2024	confirmation statement	Free Download (2 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 8th February 2024 filed on: 16th, February 2024	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 8th February 2023 filed on: 14th, February 2023	confirmation statement	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AP03	Appointment (date: Thursday 7th April 2022) of a secretary filed on: 11th, April 2022	officers	Free Download (3 pages)
AD01	New registered office address 220 Botley Road Oxford Oxfordshire OX2 0HW. Change occurred on Monday 11th April 2022. Company's previous address: 1 the Sanctuary London SW1P 3JT. filed on: 11th, April 2022	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 7th April 2022 filed on: 11th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 8th February 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 30th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 8th February 2021 filed on: 9th, March 2021	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 3rd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 8th February 2020 filed on: 10th, March 2020	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 15th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 8th February 2019 filed on: 25th, February 2019	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 8th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 8th February 2018 filed on: 27th, February 2018	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 29th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 8th February 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 1st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th January 2016 filed on: 7th, March 2016	annual return	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 9th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th January 2015 filed on: 26th, March 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th January 2014 filed on: 2nd, May 2014	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 2nd May 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th January 2013 filed on: 8th, March 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 13th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th January 2012 filed on: 16th, March 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th January 2011 filed on: 8th, April 2011	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 13th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th January 2010 filed on: 30th, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 15th, October 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 16th April 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, July 2008	incorporation	Free Download (25 pages)
CERTNM	Company name changed oxford informatica PROJECTS1 LIMITEDcertificate issued on 21/07/08 filed on: 18th, July 2008	change of name	Free Download (2 pages)
363s	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (6 pages)
363s	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 4th, February 2008	accounts	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 71 lincoln's inn fields london WC2A 3JF filed on: 4th, February 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 4th, February 2008	accounts	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 71 lincoln's inn fields london WC2A 3JF filed on: 4th, February 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, January 2007	incorporation	Free Download (17 pages)