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Chiltern Vital Berkeley Holdings Ltd

Chiltern Vital Berkeley Holdings Ltd is an active company incorporated on 29 July 2024 with the registered office located in Blackburn, Lancashire. Chiltern Vital Berkeley Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15863179
Private limited company
Age
1 year 1 month
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 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 Essex CM0 8AG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Nov 1955
Director • Accountant • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Nla Europe Limited
Christopher Gerald Turner, Michael Gerald Spencer, and 1 more are mutual people.
Active
Chiltern Management Group Limited
Christopher Gerald Turner, Michael Gerald Spencer, and 1 more are mutual people.
Active
Chiltern Vital Group Ltd
Christopher Gerald Turner, Michael Gerald Spencer, and 1 more are mutual people.
Active
Dundee Arena Limited
Christopher Gerald Turner and Michael Gerald Spencer are mutual people.
Active
Rugshire Limited
Andrew Llewellyn Courts is a mutual person.
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
Financials
Chiltern Vital Berkeley Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Stewart John Mckechnie Appointed
1 Month Ago on 30 Jul 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Accounting Period Shortened
1 Month Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Michael Gerald Spencer Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr Michael Gerald Spencer Appointed
1 Year 1 Month Ago on 29 Jul 2024
Andrew Llewellyn Courts Resigned
1 Year 1 Month Ago on 29 Jul 2024
Mr Christopher Gerald Turner Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr Gary John Fielding Appointed
1 Year 1 Month Ago on 29 Jul 2024
Chiltern Vital Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Name changed from Vital Chiltern Berkeley Holdings Ltd
1 Year Ago on 23 Aug 2024
Name changed from Formation 2 Ltd
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Registered office address changed from 49 High Street Burnham on Crouch Essex 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
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 27 Aug 2024
Certificate of change of name
Submitted on 23 Aug 2024
Appointment of Mr Michael Gerald Spencer as a director on 29 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Michael Gerald Spencer as a director on 2 August 2024
Submitted on 2 Aug 2024
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Andrew Llewellyn Courts as a director on 29 July 2024
Submitted on 1 Aug 2024
Repayment History
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