Chiltern Plastics Limited in Gawcott BUCKINGHAM

Chiltern Plastics Limited BUCKINGHAM

Founded in 2002, Chiltern Plastics, classified under reg no. 04391694 is an active company. Currently registered at Oak House Main Street MK18 4HZ, Buckingham the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since July 8, 2002 Chiltern Plastics Limited is no longer carrying the name Speed 9101.

At present there are 2 directors in the the company, namely Carol S. and David S.. In addition one secretary - Carol S. - is with the firm. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Chiltern Plastics Limited Address / Contact

Office Address	Oak House Main Street
Office Address2	Gawcott
Town	Buckingham
Post code	MK18 4HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04391694
Date of Incorporation	Mon, 11th Mar 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Carol S.

Position: Director

Appointed: 25 March 2002

Carol S.

Position: Secretary

Appointed: 25 March 2002

David S.

Position: Director

Appointed: 25 March 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2002

Resigned: 25 March 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 March 2002

Resigned: 25 March 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Nissen Packaging Ltd from Letchworth Garden City, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nissen Packaging Ltd

Unit 31 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	2646557
Notified on	11 March 2017
Nature of control:	75,01-100% shares

Company previous names

Speed 9101	July 8, 2002

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Unit 31 Jubilee Trade Centre Jubilee Road Letchworth Hertfordshire SG6 1SP to Oak House Main Street Gawcott Buckingham MK18 4HZ on January 6, 2023 filed on: 6th, January 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Unit 31 Jubilee Trade Centre Jubilee Road Letchworth Hertfordshire SG6 1SP to Oak House Main Street Gawcott Buckingham MK18 4HZ on January 6, 2023 filed on: 6th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 19th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download
AA	Dormant company accounts made up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 15, 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 25, 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 29th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 15th, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (1 page)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 2nd, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to March 11, 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 11th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to May 14, 2008 filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 24th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 24th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
287	Registered office changed on 22/03/03 from: unit S1 cherry court way industrial estate stanbridge road leighton buzzard LU7 4UH filed on: 22nd, March 2003	address	Free Download (1 page)
287	Registered office changed on 22/03/03 from: unit S1 cherry court way industrial estate stanbridge road leighton buzzard LU7 4UH filed on: 22nd, March 2003	address	Free Download (1 page)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares from May 29, 2002 to May 29, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 28th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares from May 29, 2002 to May 29, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 28th, June 2002	capital	Free Download (2 pages)
287	Registered office changed on 04/04/02 from: 6-8 underwood street london N1 7JQ filed on: 4th, April 2002	address	Free Download (1 page)
287	Registered office changed on 04/04/02 from: 6-8 underwood street london N1 7JQ filed on: 4th, April 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2002	incorporation	Free Download (18 pages)

Chiltern Plastics Limited BUCKINGHAM

Chiltern Plastics Limited Address / Contact

Company Information / Profile

Company staff

Carol S.

Carol S.

David S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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