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Chiltern Secretaries Limited

Chiltern Secretaries Limited is a dormant company incorporated on 20 June 1988 with the registered office located in Reading, Berkshire. Chiltern Secretaries Limited was registered 37 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02269157
Private limited company
Age
37 years
Incorporated 20 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Chiltern Chambers
St Peters Avenue Caversham
Reading Berkshire
RG4 7DH
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
C.C. (Caversham) Management Company Limited
Mr Andrew James Wilson is a mutual person.
Active
Assets Accounting Limited
Mr Andrew James Wilson is a mutual person.
Active
Assets Financial Services Limited
Mr Andrew James Wilson is a mutual person.
Active
Assets Limited
Mr Andrew James Wilson is a mutual person.
Active
CCPP Limited
Mr Andrew James Wilson is a mutual person.
Active
Film Accounting And Payroll Limited
Mrs Clione Justina Wilson is a mutual person.
Active
Stocktaking Limited
Mr Andrew James Wilson is a mutual person.
Active
Assetsgroup Limited
Mr Andrew James Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£49
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£49
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£49
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mrs Clione Justina Wilson (PSC) Details Changed
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Jan 2022
Clione Justina Wilson Details Changed
3 Years Ago on 26 Oct 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Jan 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 1 Jan 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 6 Jan 2023
Change of details for Mrs Clione Justina Wilson as a person with significant control on 6 January 2023
Submitted on 6 Jan 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 24 Nov 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 14 Mar 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 22 Jan 2022
Director's details changed for Mr Andrew James Wilson on 26 October 2021
Submitted on 11 Nov 2021
Repayment History
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