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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 11 years ago.
Status
Active
Active since incorporation
Company No
09241494
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 2 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 (3 months remaining)
Address
Century House
Roman Road
Blackburn
BB1 2LD
England
Address changed on 30 Jul 2025 (4 months ago)
Previous address was , 49 High Street, Burnham-on-Crouch, CM0 8AG, England
Telephone
01453763424
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Vital Holdings Limited
Gary John Fielding 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
Cef And NHM Esco Limited
Gary John Fielding is a mutual person.
Active
Eco Park Developments Ltd
Gary John Fielding is a mutual person.
Active
Hull Eco Park Ltd
Jonathan Richard Burley is a mutual person.
Active
The Movement Esco 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
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Registered Address Changed
4 Months Ago on 30 Jul 2025
Mr Stewart John Mckechnie Appointed
4 Months Ago on 30 Jul 2025
Accounting Period Shortened
4 Months Ago on 29 Jul 2025
Full Accounts Submitted
7 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Oct 2024
Cvg Berkeley Limited (PSC) Details Changed
1 Year 3 Months Ago on 27 Aug 2024
Judith Elizabeth Sharon Saunderson Resigned
1 Year 3 Months Ago on 21 Aug 2024
Carly Murdoch-Dyson Resigned
1 Year 3 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 8 Oct 2025
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
Repayment History
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