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Chilton Grain Limited SUDBURY

Founded in 1972, Chilton Grain, classified under reg no. 01049316 is an active company. Currently registered at Great Waldingfield Business Park Tentree Road CO10 0SD, Sudbury the company has been in the business for fifty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Simon W., appointed on 18 December 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert B. who worked with the the firm until 30 July 2010.

Chilton Grain Limited Address / Contact

Office Address Great Waldingfield Business Park Tentree Road
Office Address2 Great Waldingfield
Town Sudbury
Post code CO10 0SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01049316
Date of Incorporation Tue, 11th Apr 1972
Industry
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Simon W.

Position: Director

Appointed: 18 December 2018

David W.

Position: Director

Resigned: 18 December 2018

Robert B.

Position: Secretary

Appointed: 28 September 1992

Resigned: 30 July 2010

Rolf H.

Position: Director

Appointed: 28 September 1992

Resigned: 05 September 1994

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Lily Group Holdings Limited from Sudbury, England. The abovementioned PSC is classified 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. The second one in the persons with significant control register is Chilton Grain Holdings Limited that entered Ipswich, England as the official address. This PSC has a legal form of "a 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.

Lily Group Holdings Limited

Chilton Airfield Waldingfield Road, Sudbury, Suffolk, CO10 0RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11594211
Notified on 18 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chilton Grain Holdings Limited

Bdo Llp 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered Uk Company Register
Registration number 02945672
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, September 2023 		Free Download (10 pages)

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