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Chiltern International Limited

Chiltern International Limited is an active company incorporated on 19 May 1982 with the registered office located in Leeds, West Yorkshire. Chiltern International Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01636704
Private limited company
Age
43 years
Incorporated 19 May 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Drapers Yard
Marshall Street
Leeds
LS11 9EH
England
Address changed on 20 Oct 2025 (24 days ago)
Previous address was Draper's Yard Marshall Street Leeds LS11 9EH England
Telephone
01315507700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Aug 1973
Director • Head Of Fp&A, VP Of Finance Fortrea • American • Lives in United States • Born in Nov 1982
Director • American • Lives in United States • Born in Oct 1971
Director • American • Lives in United States • Born in Jun 1970
Chiltern International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortrea Development Limited
David Cooper, James Stillman Hanson, and 2 more are mutual people.
Active
Fortrea Clinical Research Unit Limited
David Cooper, James Stillman Hanson, and 2 more are mutual people.
Active
Fortrea UK Holdings Limited
Jill McConnell, James Stillman Hanson, and 1 more are mutual people.
Active
Endpoint Clinical (UK) Limited
Jill McConnell, David Cooper, and 1 more are mutual people.
Active
Havenfern Limited
David Cooper and Amedeo De Risi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.65M
Increased by £1.43M (+6%)
Total Liabilities
-£14.37M
Increased by £3.33M (+30%)
Net Assets
£11.28M
Decreased by £1.9M (-14%)
Debt Ratio (%)
56%
Increased by 10.43% (+23%)
Latest Activity
Registered Address Changed
24 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Mr James Stillman Hanson Appointed
1 Year 2 Months Ago on 16 Aug 2024
Amedeo De Risi Resigned
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Sandra Dannett Van Der Vaart Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Registered office address changed from Draper's Yard Marshall Street Leeds LS11 9EH England to Drapers Yard Marshall Street Leeds LS11 9EH on 20 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Draper's Yard Marshall Street Leeds LS11 9EH on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Termination of appointment of Amedeo De Risi as a director on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Mr James Stillman Hanson as a director on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Termination of appointment of Sandra Dannett Van Der Vaart as a secretary on 30 June 2023
Submitted on 11 Jul 2023
Repayment History
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