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Chiltern Vital Group Ltd
Chiltern Vital Group Ltd is an active company incorporated on 23 November 2022 with the registered office located in Burnham-on-Crouch, Essex. Chiltern Vital Group Ltd was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
14501113
Private limited company
Age
2 years 9 months
Incorporated
23 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 September 2024
(11 months ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
23 Nov
⟶
31 Dec 2023
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Chiltern Vital Group Ltd
Contact
Address
49 High Street
Burnham On Crouch, Essex
CM0 8AG
England
Same address since
incorporation
Companies in CM0 8AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
3
Michael Gerald Spencer
Director • British • Lives in England • Born in Dec 1947
Christopher Gerald Turner
Director • British • Lives in England • Born in Dec 1946
Gary John Fielding
Director • British • Lives in England • Born in Nov 1955
Lord Michael Ian Grade
Director • British • Lives in UK • Born in Mar 1943
Andrew Llewellyn Courts
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nla Europe Limited
Gary John Fielding, Christopher Gerald Turner, and 1 more are mutual people.
Active
Chiltern Management Group Limited
Gary John Fielding, Christopher Gerald Turner, and 1 more are mutual people.
Active
Chiltern Vital Berkeley Holdings Ltd
Gary John Fielding, Christopher Gerald Turner, and 1 more are mutual people.
Active
Dundee Arena Limited
Christopher Gerald Turner and Michael Gerald Spencer are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Dec
⟶
31 Dec 2023
Traded for
13 months
Cash in Bank
£5
Turnover
Unreported
Employees
1
Total Assets
£297.7K
Total Liabilities
-£301.82K
Net Assets
-£4.12K
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Mr Andrew Llewellyn Courts Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Vital Chiltern Investments Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Accounting Period Extended
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Lord Micheal Ian Grade Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Andrew Llewellyn Courts Resigned
2 Years 5 Months Ago on 3 Apr 2023
Mrs Susan Jennifer Wright Appointed
2 Years 5 Months Ago on 31 Mar 2023
Incorporated
2 Years 9 Months Ago on 23 Nov 2022
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Get Credit Report
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Documents
Appointment of Mr Andrew Llewellyn Courts as a secretary on 1 November 2024
Submitted on 12 Nov 2024
Notification of Vital Chiltern Investments Limited as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Director's details changed for Lord Micheal Ian Grade on 18 September 2023
Submitted on 18 Sep 2023
Appointment of Mrs Susan Jennifer Wright as a secretary on 31 March 2023
Submitted on 5 Apr 2023
Termination of appointment of Andrew Llewellyn Courts as a secretary on 3 April 2023
Submitted on 3 Apr 2023
Incorporation
Submitted on 23 Nov 2022
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Repayment History
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