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Chilton Developments Limited

Chilton Developments Limited is a dissolved company incorporated on 21 May 1997 with the registered office located in London, City of London. Chilton Developments Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 27 July 2020 (5 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03373976
Private limited company
Age
28 years
Incorporated 21 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 6 years
Telephone
01737246658
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Accountant • British • Lives in England • Born in Mar 1950
Director • Insurance Broker • British • Lives in England • Born in Jan 1959
Director • Business Consultant • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Norman Wilson & Company Limited
Mr Norman Blair Wilson is a mutual person.
Active
Alpal Developments Limited
Grahame David Chilton is a mutual person.
Active
Capsicum General Partner Limited
Grahame David Chilton is a mutual person.
Active
Culzean Enterprises Limited
Mr Norman Blair Wilson is a mutual person.
Active
Pulse Technologies Limited
Grahame David Chilton is a mutual person.
Active
Capsicum Touring Car R&D Ltd
Grahame David Chilton is a mutual person.
Active
The BHP Stable Limited
Grahame David Chilton is a mutual person.
Active
Holomem Ltd
Grahame David Chilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£38.54K
Increased by £6.78K (+21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£500.12K
Increased by £9.47K (+2%)
Total Liabilities
£0
Decreased by £728 (-100%)
Net Assets
£500.12K
Increased by £10.2K (+2%)
Debt Ratio (%)
0%
Decreased by 0.15% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Jul 2020
Registered Address Changed
6 Years Ago on 16 Jul 2019
Declaration of Solvency
6 Years Ago on 15 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jul 2019
Charge Satisfied
6 Years Ago on 4 Mar 2019
Registered Address Changed
6 Years Ago on 7 Jan 2019
Norman Blair Wilson (PSC) Appointed
6 Years Ago on 18 Dec 2018
Mr Mark Adrian Chilton Appointed
6 Years Ago on 18 Dec 2018
Mr Grahame David Chilton Appointed
6 Years Ago on 18 Dec 2018
Peter Henry Chilton Resigned
6 Years Ago on 18 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2020
Registered office address changed from 39a Frensham Road Lower Bourne Farnham GU10 3PZ England to 25 Moorgate London EC2R 6AY on 16 July 2019
Submitted on 16 Jul 2019
Appointment of a voluntary liquidator
Submitted on 15 Jul 2019
Resolutions
Submitted on 15 Jul 2019
Declaration of solvency
Submitted on 15 Jul 2019
Satisfaction of charge 1 in full
Submitted on 4 Mar 2019
Cessation of Peter Henry Chilton as a person with significant control on 18 December 2018
Submitted on 7 Jan 2019
Termination of appointment of Peter Henry Chilton as a director on 18 December 2018
Submitted on 7 Jan 2019
Appointment of Mr Grahame David Chilton as a director on 18 December 2018
Submitted on 7 Jan 2019
Repayment History
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