• UK
  • CHILTERN WAY LIMITED - Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, LU1 1HS, United Kingdom

Company Information

Company registration number
09722479
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 9, 2nd Floor Crystal House
New Bedford Road
Luton
LU1 1HS
United Kingdom
Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, LU1 1HS, United Kingdom UK

Management

Managing Directors
BARNETT, Gerald Robert
SCOTT, David Spencer
Company secretaries
DE HAAN, Lesley Anne

Company Details

Type of Business
ltd
Incorporated
2015-08-08
Age Of Company
2015-08-08 8 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
-
Harvest Investments Limited
-
Kingston Park House Ltd
Grove House Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Annual Return
Due Date: 2022-02-25
Last Date: 2021-02-11

CHILTERN WAY LIMITED Company Description

CHILTERN WAY LIMITED is a ltd registered in United Kingdom with the Company reg no 09722479. Its current trading status is "live". It was registered 2015-08-08. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at Suite 9, 2Nd Floor Crystal House .
More information

Get CHILTERN WAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chiltern Way Limited - Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, LU1 1HS, United Kingdom

2015-08-08 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-04-14) - AA

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-16) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-16) - AP01

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  • change-person-director-company-with-change-date (2020-09-02) - CH01

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  • accounts-with-accounts-type-micro-entity (2020-02-28) - AA

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • change-to-a-person-with-significant-control (2020-09-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • notification-of-a-person-with-significant-control (2019-02-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-02-11) - PSC07

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  • accounts-with-accounts-type-micro-entity (2019-05-31) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • cessation-of-a-person-with-significant-control (2018-08-22) - PSC07

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  • accounts-with-accounts-type-micro-entity (2018-05-30) - AA

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  • confirmation-statement-with-updates (2017-10-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-25) - MR01

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  • second-filing-capital-allotment-shares (2017-09-23) - RP04SH01

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  • accounts-with-accounts-type-micro-entity (2017-05-31) - AA

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  • capital-allotment-shares (2017-03-30) - SH01

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  • gazette-notice-compulsory (2016-11-01) - GAZ1

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • gazette-filings-brought-up-to-date (2016-11-02) - DISS40

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  • appoint-person-secretary-company-with-name-date (2015-10-28) - AP03

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01

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  • incorporation-company (2015-08-08) - NEWINC

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