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Chilfen Export Packaging Limited

Chilfen Export Packaging Limited is an active company incorporated on 1 October 2010 with the registered office located in Letchworth Garden City, Hertfordshire. Chilfen Export Packaging Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07393741
Private limited company
Age
14 years
Incorporated 1 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 1 Flint Road
Letchworth Garden City
Hertfordshire
SG6 1HJ
England
Same address for the past 4 years
Telephone
01462 705390
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • None • British • Lives in UK • Born in Sep 1966
Director • PSC • None • British • Lives in UK • Born in Feb 1968
Wiltonsign Properties Limited
PSC
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Mutual Companies
Trafalgar Cases Limited
Mr Russell Bruce Ashley Childs and Ms Michelle Dear are mutual people.
Active
Chilfen Joinery Limited
Mr Russell Bruce Ashley Childs and Ms Michelle Dear are mutual people.
Active
Chilfen Contracting Limited
Mr Russell Bruce Ashley Childs and Ms Michelle Dear are mutual people.
Active
Wiltonsign Properties Limited
Mr Russell Bruce Ashley Childs is a mutual person.
Active
Longmeadow (Clophill) Management Company Limited
Ms Michelle Dear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.78K
Decreased by £8.05K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£618.65K
Decreased by £243.34K (-28%)
Total Liabilities
-£448.52K
Decreased by £17.96K (-4%)
Net Assets
£170.13K
Decreased by £225.38K (-57%)
Debt Ratio (%)
73%
Increased by 18.38% (+34%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Alec Bruce Childs (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Alec Bruce Childs Resigned
3 Years Ago on 2 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 12 Jul 2022
Charge Satisfied
3 Years Ago on 11 Feb 2022
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Documents
Accounts for a small company made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Audited abridged accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Cessation of Alec Bruce Childs as a person with significant control on 28 September 2023
Submitted on 28 Sep 2023
Satisfaction of charge 073937410003 in full
Submitted on 12 Jul 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 4 Oct 2022
Memorandum and Articles of Association
Submitted on 15 Sep 2022
Resolutions
Submitted on 8 Sep 2022
Termination of appointment of Alec Bruce Childs as a director on 2 September 2022
Submitted on 6 Sep 2022
Repayment History
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