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Chiltern International Fire Limited

03125010

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA
Incorporated 13/11/1995

Previously known as

Diskmulti Limited · until 15/02/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Jason Grant Dodds

director · Since 31/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Jonathan Keith Lessimore

director · Since 01/10/2021

British · United Kingdom · Age 45

Jason Grant Dodds

director · Since 31/08/2022

British · United Kingdom · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 29/11/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/11/1995

Raymond Michael Hobbs

director · Resigned 18/06/1998

Raymond Michael Hobbs

secretary · Resigned 18/06/1998

Fredarica Ferrigno

secretary · Resigned 28/02/2003

David Ernest James

director · Resigned 01/01/2012

Christopher John Gill

director · Resigned 13/05/2015

Kevin Donald Shirley Towler

director · Resigned 13/05/2015

David Iain Webb

secretary · Resigned 13/05/2015

Andrew Richard Abbott

director · Resigned 13/05/2015

Hayden Thomas Davies

director · Resigned 13/05/2015

Marie Elna Michelle Withers

director · Resigned 13/05/2015

Patricia Margaret Ward Presland

director · Resigned 13/05/2015

David Iain Webb

director · Resigned 13/01/2016

Alison Leonie Stevenson

director · Resigned 02/03/2017

Robert Graeme Veitch

director · Resigned 19/10/2017

John Fraser Grant Willox

director · Resigned 19/10/2017

Mbm Secretarial Services Limited

corporate secretary · Resigned 12/03/2018

Joseph Daniel Wetz

director · Resigned 19/11/2020

Robert Graeme Veitch

director · Resigned 24/11/2021

William Thomas Edward Winter

director · Resigned 31/08/2022

Neil Conway Maclennan

secretary · Resigned 23/02/2023

Mr Jonathan Keith Lessimore

director · Resigned 31/08/2026

Persons with Significant Control

Warringtonfire Testing And Certification Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 11371436 · Companies House · Private Company Limited By Shares

Notified 21/12/2018

Former PSCs

Mr Donald J. Gogel

Ceased 29/06/2017

Exova (Uk) Limited

Ceased 21/12/2018

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line13rd Floor Davidson Building
2026-08-08

3RD FLOOR DAVIDSON BUILDING

post townLondon
2026-08-08

LONDON

officer appointedDODDS, Jason Grant
2026-08-08
officer appointedLESSIMORE, Jonathan Keith
2026-08-08