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Chile Pine Management Company Limited

Chile Pine Management Company Limited is an active company incorporated on 16 April 1985 with the registered office located in London, Greater London. Chile Pine Management Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01905453
Private limited company
Age
40 years
Incorporated 16 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (15 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Chestnuts
3 Bolton Road
London
W4 3TE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Underwriter • British • Lives in England • Born in Aug 1967
Director • Project Manager • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Nov 1960
Director • Accountant • British • Lives in England • Born in May 1960
Director • Solicitor • Portuguese • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipsotek Limited
Dr Boghos Alexander Boghossian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.08K
Increased by £7.63K (+24%)
Total Liabilities
-£205
Increased by £168 (+454%)
Net Assets
£38.87K
Increased by £7.46K (+24%)
Debt Ratio (%)
1%
Increased by 0.41% (+346%)
Latest Activity
Confirmation Submitted
12 Months Ago on 10 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 11 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Nov 2022
Simon Lewis Pass Resigned
3 Years Ago on 28 Jun 2022
Emily Mary Pass Resigned
3 Years Ago on 28 Jun 2022
Miss Agata Grzeszczuk Appointed
3 Years Ago on 28 Jun 2022
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 10 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 9 Aug 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 11 Nov 2023
Micro company accounts made up to 30 June 2023
Submitted on 15 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 11 Mar 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 13 Nov 2022
Appointment of Miss Agata Grzeszczuk as a director on 28 June 2022
Submitted on 2 Jul 2022
Termination of appointment of Emily Mary Pass as a director on 28 June 2022
Submitted on 2 Jul 2022
Termination of appointment of Simon Lewis Pass as a director on 28 June 2022
Submitted on 2 Jul 2022
Micro company accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
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