Chilroch Limited NELSON


Founded in 2017, Chilroch, classified under reg no. 10595007 is an active company. Currently registered at 39b Churchill Way BB9 6RT, Nelson the company has been in the business for four years. Its financial year was closed on Saturday 27th February and its latest financial statement was filed on Thu, 27th Feb 2020.

The firm has one director. Gordon P., appointed on 1 February 2018. There are currently no secretaries appointed. As of 12 May 2021, there were 2 ex directors - Elaine C., Roger C. and others listed below. There were no ex secretaries.

Chilroch Limited Address / Contact

Office Address 39b Churchill Way
Office Address2 Lomeshaye Industrial Estate
Town Nelson
Post code BB9 6RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10595007
Date of Incorporation Wed, 1st Feb 2017
Industry Other retail sale not in stores, stalls or markets
End of financial Year 27th February
Company age 4 years old
Account next due date Sat, 27th Nov 2021 (199 days left)
Account last made up date Thu, 27th Feb 2020
Next confirmation statement due date Mon, 14th Feb 2022 (2022-02-14)
Last confirmation statement dated Sun, 31st Jan 2021

Company staff

Gordon P.

Position: Director

Appointed: 01 February 2018

Elaine C.

Position: Director

Appointed: 01 February 2017

Resigned: 01 February 2018

Roger C.

Position: Director

Appointed: 01 February 2017

Resigned: 01 February 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Citrus Office Group Limited from Nelson, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Roger C. This PSC owns 25-50% shares. The third one is Elaine C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Citrus Office Group Limited

39b Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roger C.

Notified on 1 February 2017
Ceased on 1 February 2018
Nature of control: 25-50% shares

Elaine C.

Notified on 1 February 2017
Ceased on 1 February 2018
Nature of control: 25-50% shares

Gordon P.

Notified on 1 February 2018
Ceased on 1 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-272019-02-272020-02-27
Balance Sheet
Debtors39 42920 28467 403
Other Debtors15 68415 68415 684
Other
Accrued Liabilities Deferred Income3 7314 60018 245
Amounts Owed To Group Undertakings1 51315 58415 584
Average Number Employees During Period 11
Creditors39 32920 18467 303
Future Minimum Lease Payments Under Non-cancellable Operating Leases 166 971102 042
Net Current Assets Liabilities100100100
Number Shares Issued Fully Paid100100 
Other Creditors16 644  
Par Value Share11 
Prepayments Accrued Income6 3044 60018 245
Trade Creditors Trade Payables17 441 33 474
Trade Debtors Trade Receivables17 441 33 474

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 31st Jan 2021
filed on: 12th, February 2021
Free Download (3 pages)

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