Chiltington Holdings Limited. net worth, address, company information. Free

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Chiltington Holdings Limited (registration number 03250917) is a private limited company incorporated on 1996-09-17 in England. The firm is located at One America Square, 17 Crosswall, London EC3N 2LB. Having undergone a change in 1996-09-25, the previous name this business used was Minmar (345) Limited. Chiltington Holdings Limited operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Chiltington Holdings Limited
Number	03250917
Date of Incorporation:	September 17, 1996
End of financial year:	31 December
Address:	One America Square, 17 Crosswall, London, EC3N 2LB
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Andrew D. (in the company from 22 August 2018), Michael D. (appointment date: 01 September 2014). 1 secretary is there in the company: Michael D. (appointed on 22 August 2019). The official register lists 2 persons of significant control, namely: Pro Global Holdings Limited can be found at 17 Crosswall, EC3N 2LB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Pro Global Insurance Solutions Plc can be found at Leadenhall Street, EC3A 3BP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Pro Global Holdings Limited

30 June 2017

Address	One America Square 17 Crosswall, London, EC3N 2LB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Register Of Companies (England & Wales)
Registration number	10532385
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pro Global Insurance Solutions Plc

6 April 2016 - 30 June 2017

Address	88 Leadenhall Street, London, EC3A 3BP, England
Legal authority	English
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom
Registration number	04200676
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 21st, August 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 27th, April 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-09-17 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 23rd, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-09-17 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-17: 893000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 14th, April 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-09-17 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-18: 893000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 15th, April 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-09-17 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 25th, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-09-17 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 16th, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-09-17 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 9th, July 2010 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 13th, October 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2009-09-23 filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-09-18 filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 2nd, June 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2007-09-19 filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 16th, July 2007 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2006-09-25 filed on: 25th, September 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 2nd, August 2006 \| accounts	Free Download (14 pages)
(363s) Annual return made up to 2005-10-11 filed on: 11th, October 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 21st, September 2005 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2004-10-13 filed on: 13th, October 2004 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 4th, October 2004 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2003-10-14 filed on: 14th, October 2003 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 10th, October 2003 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2002-10-15 filed on: 15th, October 2002 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 18th, June 2002 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2001-10-26 filed on: 26th, October 2001 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2000-12-31 filed on: 19th, October 2001 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 1999-12-31 filed on: 30th, October 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2000-10-12 filed on: 12th, October 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 1999-10-29 filed on: 29th, October 1999 \| annual return	Free Download (11 pages)
(AA) Accounts for a small company made up to 1998-12-31 filed on: 22nd, October 1999 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 1999-10-15 filed on: 15th, October 1999 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 1997-12-31 filed on: 17th, July 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 1997-10-16 filed on: 16th, October 1997 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 93000 shares on 1996-12-04. Value of each share 1 £, total number of shares: 986000. filed on: 23rd, January 1997 \| capital	Free Download (4 pages)
(88(2)R) Alloted 93000 shares on 1996-12-04. Value of each share 1 £, total number of shares: 93002. filed on: 11th, December 1996 \| capital	Free Download (2 pages)
(88(2)R) Alloted 799998 shares on 1996-12-04. Value of each share 1 £, total number of shares: 893000. filed on: 11th, December 1996 \| capital	Free Download (4 pages)
(225(1)) Accounting reference date extended from 30/09 to 31/12 filed on: 10th, October 1996 \| accounts	Free Download (1 page)
(123) £ nc 100/1000000 25/09/96 filed on: 10th, October 1996 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, September 1996 \| incorporation	Free Download (19 pages)

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