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 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
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 |
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 |