CHILLERTON (UK) LTD - LONDON


Company Profile Company Filings

Overview

CHILLERTON (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHILLERTON (UK) LTD was incorporated 22 years ago on 18/04/2002 and has the registered number: 04420092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

CHILLERTON (UK) LTD - LONDON

This company is listed in the following categories:
24450 - Other non-ferrous metal production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

FIFTH FLOOR WATSON HOUSE
LONDON
W1U 7BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FUAD SILLEM Jan 1979 Dutch Director 2022-05-23 CURRENT
KARAN KUMAR ANUJKUMAR RATHI Sep 1989 Indian Director 2015-04-17 CURRENT
JAYSHREE ANUJKUMAR RATHI Sep 1963 Indian Director 2002-05-07 CURRENT
MISS GARGI RATHI Mar 1987 Indian Director 2019-07-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-04-18 UNTIL 2002-04-25 RESIGNED
SUBHASHCHANDRA VRAJLAL SANGANI Oct 1932 British Director 2002-07-11 UNTIL 2002-09-01 RESIGNED
KARAN KUMAR ANUJKUMAR RATHI Sep 1989 Indian Director 2008-06-05 UNTIL 2012-09-07 RESIGNED
MR SUNDIP MADHUSINH OKHAI Aug 1966 British Director 2020-08-21 UNTIL 2023-07-10 RESIGNED
MR AHMED LATIF Mar 1943 British Director 2002-05-07 UNTIL 2004-04-01 RESIGNED
MR LEROY BECKFORD Aug 1955 British Director 2020-06-11 UNTIL 2020-08-21 RESIGNED
GARGI RATHI British Secretary 2004-12-24 UNTIL 2008-06-05 RESIGNED
MR AHMED LATIF Mar 1943 British Secretary 2002-05-07 UNTIL 2004-04-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-04-18 UNTIL 2002-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jayshree Rathi 2017-04-06 9/1963 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHILLERTON_(UK)_LTD - Accounts 2024-03-09 31-12-2022 £211 Cash £-334,131 equity
CHILLERTON_(UK)_LTD - Accounts 2023-06-23 31-12-2021 £1,717 Cash £-254,204 equity
CHILLERTON_(UK)_LTD - Accounts 2021-11-19 30-11-2020 £3,613 Cash £-153,569 equity
CHILLERTON_(UK)_LTD - Accounts 2020-11-27 30-11-2019 £1,670 Cash £-114,276 equity
CHILLERTON_(UK)_LTD - Accounts 2019-12-11 30-11-2018 £1,670 Cash £-113,214 equity
Chillerton (UK) Limited Filleted accounts for Companies House (small and micro) 2018-08-25 30-11-2017 £-112,014 equity
Accounts filed on 30-11-2016 2017-08-30 30-11-2016 £1,670 Cash £-112,014 equity
Accounts filed on 30-11-2015 2016-05-31 30-11-2015 £1,670 Cash £-112,014 equity

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