Chiltonian Limited in Chiswick LONDON - W4 5YA

You are here: bizstats.co.uk > a-z index > C list > CH list > CHI list > CHIL list

Chiltonian Limited LONDON

Chiltonian started in year 1933 as Private Limited Company with registration number 00283027. The Chiltonian company has been functioning successfully for ninety one years now and its status is active. The firm's office is based in London at Building 3 Chiswick Park, 566 Chiswick High Road. Postal code: W4 5YA.

At the moment there are 2 directors in the the company, namely Helen M. and Mark O.. In addition one secretary - Mark O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chiltonian Limited Address / Contact

Office Address	Building 3 Chiswick Park, 566 Chiswick High Road
Office Address2	Chiswick
Town	London
Post code	W4 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00283027
Date of Incorporation	Wed, 27th Dec 1933
Industry	Non-trading company
End of financial Year	31st December
Company age	91 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Helen M.

Position: Director

Appointed: 17 April 2012

Mark O.

Position: Secretary

Appointed: 20 September 2004

Mark O.

Position: Director

Appointed: 20 September 2004

Alexander R.

Position: Director

Appointed: 20 September 2004

Resigned: 02 September 2005

Ian H.

Position: Director

Appointed: 20 September 2004

Resigned: 03 December 2004

Susan F.

Position: Director

Appointed: 20 September 2004

Resigned: 17 April 2012

Gerald C.

Position: Secretary

Appointed: 05 May 2004

Resigned: 20 September 2004

Jill R.

Position: Director

Appointed: 01 October 2003

Resigned: 06 April 2004

Jill R.

Position: Secretary

Appointed: 01 October 2003

Resigned: 06 April 2004

Mohamed E.

Position: Director

Appointed: 03 February 2003

Resigned: 20 September 2004

Dominique M.

Position: Director

Appointed: 20 March 2000

Resigned: 16 January 2004

Dominique M.

Position: Secretary

Appointed: 20 March 2000

Resigned: 01 October 2003

Lorna D.

Position: Director

Appointed: 01 January 2000

Resigned: 21 May 2002

James P.

Position: Secretary

Appointed: 01 March 1996

Resigned: 31 March 2000

James P.

Position: Director

Appointed: 01 March 1996

Resigned: 31 March 2000

Nigel O.

Position: Director

Appointed: 30 June 1991

Resigned: 29 February 1996

Nigel O.

Position: Secretary

Appointed: 30 June 1991

Resigned: 29 February 1996

Kieran M.

Position: Director

Appointed: 22 February 1991

Resigned: 30 June 1991

Sydney F.

Position: Director

Appointed: 22 February 1991

Resigned: 31 March 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is The Jacob's Bakery Limited from Hayes, United Kingdom. The abovementioned PSC is classified as "a private 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 Jacob's Bakery Limited

Hayes Park Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom

Legal authority	The Companies Act 1985 And 1989
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	2322741
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-01-02 filed on: 8th, September 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-01-03 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-28 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-29 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-01-01 filed on: 26th, August 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-01-02 filed on: 13th, September 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-01-03 filed on: 15th, September 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-29 filed on: 4th, September 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-30 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-30 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-01-01 filed on: 25th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-01-01 filed on: 25th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 15th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 15th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 7th, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 7th, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 18th, March 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 18th, March 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 21st, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 21st, April 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 12th, November 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 12th, November 1993	accounts
AAMD	Amended accounts made up to 1991-12-31 filed on: 27th, August 1992	accounts
AAMD	Amended accounts made up to 1991-12-31 filed on: 27th, August 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 21st, July 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 21st, July 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 12th, March 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 12th, March 1991	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 5th, June 1990	accounts
AA	Accounts for a dormant company made up to 1989-11-30 filed on: 5th, June 1990	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 5th, June 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-11-30 filed on: 5th, June 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 9th, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 9th, January 1990	accounts
AA	Accounts for a dormant company made up to 1988-11-30 filed on: 26th, May 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-11-30 filed on: 26th, May 1989	accounts
AA	Accounts made up to 1987-11-30 filed on: 16th, May 1988	accounts
AA	Accounts made up to 1987-11-30 filed on: 16th, May 1988	accounts	Free Download
AA	Accounts made up to 1986-11-30 filed on: 12th, May 1987	accounts
AA	Accounts made up to 1986-11-30 filed on: 12th, May 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 1985-11-30 filed on: 23rd, May 1986	accounts
AA	Accounts for a dormant company made up to 1985-11-30 filed on: 23rd, May 1986	accounts	Free Download
AA	Accounts made up to 1982-12-01 filed on: 15th, June 1983	accounts	Free Download (4 pages)
AA	Accounts made up to 1982-12-01 filed on: 15th, June 1983	accounts	Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.