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Chiltern Vital Berkeley Ltd

Chiltern Vital Berkeley Ltd is an active company incorporated on 30 September 2014 with the registered office located in Blackburn, Lancashire. Chiltern Vital Berkeley Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09241494
Private limited company
Age
10 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Century House
Roman Road
Blackburn
BB1 2LD
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was 49 High Street Burnham-on-Crouch CM0 8AG England
Telephone
01453763424
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Financial Officer • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1955
Director • Managing Director Of A Limited Company • British • Lives in England • Born in Nov 1960
Director • Group Property Manager • British • Lives in England • Born in Apr 1977
Director • French • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
USW Commercial Services Ltd
Dr Louise Bright is a mutual person.
Active
Advanced Innergy Testing Ltd
Dr Louise Bright is a mutual person.
Active
Vital Holdings Limited
Gary John Fielding is a mutual person.
Active
North Nibley Music Festival Limited
Judith Elizabeth Sharon Saunderson is a mutual person.
Active
Merthyr Tydfil College Limited
Kevin John Hamblin is a mutual person.
Active
Vital Energi Generation Limited
Gary John Fielding is a mutual person.
Active
Vital Energi Trustee Limited
Gary John Fielding is a mutual person.
Active
Vital Energi Solutions Limited
Gary John Fielding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£30.3K
Decreased by £228.22K (-88%)
Turnover
£902.08K
Increased by £64.29K (+8%)
Employees
4
Decreased by 4 (-50%)
Total Assets
£4.2M
Decreased by £283.63K (-6%)
Total Liabilities
-£3.15M
Decreased by £266.93K (-8%)
Net Assets
£1.05M
Decreased by £16.7K (-2%)
Debt Ratio (%)
75%
Decreased by 1.21% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Mr Stewart John Mckechnie Appointed
1 Month Ago on 30 Jul 2025
Accounting Period Shortened
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
Cvg Berkeley Limited (PSC) Details Changed
1 Year Ago on 27 Aug 2024
Judith Elizabeth Sharon Saunderson Resigned
1 Year Ago on 21 Aug 2024
Carly Murdoch-Dyson Resigned
1 Year Ago on 21 Aug 2024
David Richard Andrew Merrett Resigned
1 Year Ago on 21 Aug 2024
Get Credit Report
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Documents
Registered office address changed from 49 High Street Burnham-on-Crouch CM0 8AG England to Century House Roman Road Blackburn BB1 2LD on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Stewart John Mckechnie as a secretary on 30 July 2025
Submitted on 30 Jul 2025
Previous accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 29 Jul 2025
Full accounts made up to 31 July 2024
Submitted on 1 May 2025
Change of details for Cvg Berkeley Limited as a person with significant control on 27 August 2024
Submitted on 20 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 18 Oct 2024
Satisfaction of charge 092414940001 in full
Submitted on 16 Oct 2024
Termination of appointment of Judith Elizabeth Sharon Saunderson as a director on 21 August 2024
Submitted on 15 Oct 2024
Termination of appointment of David Richard Andrew Merrett as a director on 21 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Carly Murdoch-Dyson as a director on 21 August 2024
Submitted on 11 Sep 2024
Repayment History
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