Little Chiltern Co Ltd is a private limited company located at 10 Chilterns Close, Flackwell Heath, High Wycombe HP10 9BB. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-04, this 3-year-old company is run by 2 directors.
Director Emma C., appointed on 15 June 2022. Director James C., appointed on 04 January 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-07-08 and the deadline for the subsequent filing is 2024-07-22. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 10 Chilterns Close |
| Office Address2 | Flackwell Heath |
| Town | High Wycombe |
| Post code | HP10 9BB |
| Country of origin | United Kingdom |
| Registration Number | 13109073 |
| Date of Incorporation | Mon, 4th Jan 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 04 January 2021
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Emma C. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma C.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
James C.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham C.
| Notified on | 4 January 2021 |
| Ceased on | 5 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 837 | |
| Current Assets | 2 259 | |
| Debtors | 422 | |
| Net Assets Liabilities | -6 627 | -22 742 |
| Other Debtors | 422 | |
| Property Plant Equipment | 400 | |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities | 1 070 | 1 101 |
| Accumulated Depreciation Impairment Property Plant Equipment | 99 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 499 | |
| Creditors | 6 627 | 25 401 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 99 | |
| Loans From Directors | 5 557 | 24 300 |
| Net Current Assets Liabilities | -6 627 | -23 142 |
| Property Plant Equipment Gross Cost | 499 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-08 filed on: 31st, July 2023 |
confirmation statement | Free Download (4 pages) |
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