The Chiltern Cider Company Limited GREAT MISSENDEN


Founded in 2015, The Chiltern Cider Company, classified under reg no. 09787611 is an active company. Currently registered at Furzefield Farm Furzefield Lane HP16 9NR, Great Missenden the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Philippa H. and Bryan H.. In addition one secretary - Philippa H. - is with the firm. As of 6 May 2024, there was 1 ex director - Dominic C.. There were no ex secretaries.

The Chiltern Cider Company Limited Address / Contact

Office Address Furzefield Farm Furzefield Lane
Office Address2 Lee Gate
Town Great Missenden
Post code HP16 9NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09787611
Date of Incorporation Mon, 21st Sep 2015
Industry Manufacture of cider and other fruit wines
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Philippa H.

Position: Director

Appointed: 12 July 2021

Philippa H.

Position: Secretary

Appointed: 07 July 2021

Bryan H.

Position: Director

Appointed: 21 September 2015

Dominic C.

Position: Director

Appointed: 21 September 2015

Resigned: 12 July 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Philippa H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Bryan H. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Dominic C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Philippa H.

Notified on 15 August 2021
Nature of control: 25-50% shares

Bryan H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Dominic C.

Notified on 6 April 2016
Ceased on 12 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Net Assets Liabilities13 31216 914
Other
Average Number Employees During Period22
Fixed Assets12 34916 914
Total Assets Less Current Liabilities13 31216 914

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 9th September 2023
filed on: 25th, September 2023
Free Download (3 pages)

Company search

Advertisements