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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
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
The Chestnuts
3 Bolton Road
London
W4 3TE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Underwriter • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Nov 1960
Director • Project Manager • British • Lives in England • Born in Sep 1973
Director • Project Manager • Polish • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipsotek Limited
Dr Boghos Alexander Boghossian is a mutual person.
Active
Expert Maintenance London Ltd
Ermal Kukaj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£21.75K
Decreased by £17.33K (-44%)
Total Liabilities
-£205
Same as previous period
Net Assets
£21.55K
Decreased by £17.33K (-45%)
Debt Ratio (%)
1%
Increased by 0.42% (+80%)
Latest Activity
Mr Ermal Kukaj Appointed
26 Days Ago on 19 Dec 2025
Asif Iqbal Resigned
26 Days Ago on 19 Dec 2025
Izabela Kinga Wojcik-Iqbal Resigned
26 Days Ago on 19 Dec 2025
Micro Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 11 Mar 2023
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Documents
Termination of appointment of Asif Iqbal as a director on 19 December 2025
Submitted on 28 Dec 2025
Termination of appointment of Izabela Kinga Wojcik-Iqbal as a director on 19 December 2025
Submitted on 28 Dec 2025
Appointment of Mr Ermal Kukaj as a director on 19 December 2025
Submitted on 28 Dec 2025
Micro company accounts made up to 30 June 2025
Submitted on 15 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
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
Repayment History
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