CHILTINGTON INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHILTINGTON INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHILTINGTON INTERNATIONAL HOLDINGS LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505766. The accounts status is DORMANT.

CHILTINGTON INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

4TH FLOOR, ST CLARE HOUSE
LONDON
EC3N 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RHYDIAN WILLIAMS Oct 1960 British Director 2014-08-27 CURRENT
MRS ELISABETH ANNE BAGSHAW Nov 1956 British Director 2013-08-31 UNTIL 2014-08-27 RESIGNED
MR CHRISTOPHER HAROLD EDWARD JONES Apr 1956 British Director 2013-08-31 UNTIL 2014-08-27 RESIGNED
MR IAN EDWARD MARSHALL Feb 1954 British Director 2002-08-07 UNTIL 2013-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-07 UNTIL 2002-08-07 RESIGNED
CHILTINGTON INTERNATIONAL LIMITED Corporate Secretary 2002-08-07 UNTIL 2014-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge Topco Ltd 2016-04-06 Blata L-Bajda   Hmr 9011 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHILTINGTON INTERNATIONAL HOLDINGS LIMITED 2017-09-02 31-12-2016 £1 equity
Dormant Company Accounts - CHILTINGTON INTERNATIONAL HOLDINGS LIMITED 2016-08-17 31-12-2015 £1 equity

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