Chiltonian Limited

00283027

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PLADIS, LONDON, W4 5YA

Incorporated 27/12/1933

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Mark Oldham

secretary · Since 20/09/2004

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 20/09/2004

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Persons with Significant Control

The Jacob's Bakery Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 2322741 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK LTD

Created 06/05/1976Registered 20/05/1976Satisfied 16/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 06/12/1974Registered 13/12/1974Satisfied 16/09/2004