CHILTERN MOVES LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
CHILTERN MOVES LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
CHILTERN MOVES LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07815463. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHILTERN MOVES LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07815463. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHILTERN MOVES LIMITED - STEVENAGE
This company is listed in the following categories:
49420 - Removal services
49420 - Removal services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITES 10-12 THE HIVE
STEVENAGE
HERTS
SG1 3HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEPHEN COLES | Nov 1982 | British | Director | 2024-02-15 | CURRENT |
| MR ALAN PAUL LOFFLER | Feb 1959 | British | Director | 2020-08-24 UNTIL 2021-08-03 | RESIGNED |
| MR ANDREW CHARLES JACKMAN | Feb 1968 | British | Director | 2011-10-19 UNTIL 2018-04-30 | RESIGNED |
| MRS ASTELLE JANE JACKMAN | Secretary | 2011-10-19 UNTIL 2018-04-30 | RESIGNED | ||
| MR SIMON PAUL DAVID MILES | Jan 1969 | British | Director | 2018-04-30 UNTIL 2020-08-24 | RESIGNED |
| MR JAMES JOHN MOLE | Jul 1979 | British | Director | 2021-08-03 UNTIL 2024-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James John Mole | 2021-08-03 | 7/1979 | Stevenage Herts | Right to appoint and remove directors |
| Mr Alan Paul Loffler | 2020-08-24 - 2021-08-03 | 2/1959 | Stevenage Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Simon Paul David Miles | 2018-04-30 - 2020-08-24 | 1/2018 | Stevenage | Ownership of shares 75 to 100 percent |
| Mr Andrew Charles Jackman | 2016-04-06 - 2018-04-30 | 2/1968 | Hatfield Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Astelle Jane Jackman | 2016-04-06 - 2018-04-30 | 1/1968 | Hatfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chiltern_Moves_Limited_31_Mar_2024_set_of_accounts_for_filing.html | 2024-05-23 | 31-03-2024 | £100 equity |
| Dormant Company Accounts - CHILTERN MOVES LIMITED | 2023-06-06 | 31-03-2023 | £100 equity |
| Dormant Company Accounts - CHILTERN MOVES LIMITED | 2022-11-30 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - CHILTERN MOVES LIMITED | 2021-12-24 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - CHILTERN MOVES LIMITED | 2020-05-08 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - CHILTERN MOVES LIMITED | 2019-12-13 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - CHILTERN MOVES LIMITED | 2018-11-14 | 31-03-2018 | £100 Cash £100 equity |
| Accounts filed on 31-03-2017 | 2017-06-02 | 31-03-2017 | £100 Cash £100 equity |
| Accounts filed on 31-03-2016 | 2016-09-15 | 31-03-2016 | £100 Cash £100 equity |
| Accounts filed on 31-03-2015 | 2015-06-06 | 31-03-2015 | £100 Cash £100 equity |
| Accounts filed on 31-03-2014 | 2014-08-07 | 31-03-2014 | £100 Cash £100 equity |