• UK
  • CHILVERS & MCCREA LIMITED - Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, United Kingdom

Company Information

Company registration number
04149500
Company Status
LIVE
Country
United Kingdom
Registered Address
Rose House Bell Lane Office Village
Bell Lane Little Chalfont
Amersham
Buckinghamshire
HP6 6FA
Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA UK

Management

Managing Directors
HARDING, Nicholas John
PERRY, Elizabeth Mary Louise
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-01-29
Age Of Company
2001-01-29 23 years
SIC/NACE
86210

Ownership

Beneficial Owners
-
Dr Ajit Gordon Vimalendran Kadirgamar
Mr Nicholas John Harding
The Practice (Group) Limited
Centene Uk Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-29
Annual Return
Due Date: 2022-02-12
Last Date: 2021-01-29

CHILVERS & MCCREA LIMITED Company Description

CHILVERS & MCCREA LIMITED is a ltd registered in United Kingdom with the Company reg no 04149500. Its current trading status is "live". It was registered 2001-01-29. It has declared SIC or NACE codes as "86210". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-29.It can be contacted at Rose House Bell Lane Office Village .
More information

Get CHILVERS & MCCREA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chilvers & Mccrea Limited - Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, United Kingdom

2001-01-29 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • legacy (2021-01-08) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA

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  • legacy (2021-02-19) - PARENT_ACC

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  • legacy (2021-02-19) - AGREEMENT2

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  • resolution (2021-02-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • legacy (2021-10-18) - PARENT_ACC

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  • legacy (2021-10-18) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2021-03-31) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA

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  • legacy (2020-01-06) - GUARANTEE2

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  • cessation-of-a-person-with-significant-control (2020-01-20) - PSC07

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA

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  • legacy (2020-01-06) - PARENT_ACC

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  • legacy (2020-01-06) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2020-01-20) - PSC01

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  • confirmation-statement-with-updates (2020-01-29) - CS01

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  • change-to-a-person-with-significant-control (2020-03-11) - PSC04

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  • appoint-person-director-company-with-name-date (2019-01-30) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-23) - AP01

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  • gazette-filings-brought-up-to-date (2019-12-04) - DISS40

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • notification-of-a-person-with-significant-control (2019-04-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-05) - PSC07

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-10) - AA

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  • legacy (2019-01-10) - PARENT_ACC

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  • legacy (2018-04-19) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-09) - TM01

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  • legacy (2018-12-20) - AGREEMENT2

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  • legacy (2018-04-19) - AGREEMENT2

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  • legacy (2018-04-19) - PARENT_ACC

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  • legacy (2018-12-20) - GUARANTEE2

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  • change-account-reference-date-company-previous-shortened (2018-05-15) - AA01

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  • termination-secretary-company-with-name-termination-date (2018-06-13) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-19) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • accounts-with-accounts-type-full (2017-01-11) - AA

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  • termination-director-company-with-name-termination-date (2016-01-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • resolution (2016-08-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-11-30) - TM01

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  • resolution (2015-10-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • appoint-person-director-company-with-name (2014-04-22) - AP01

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  • appoint-person-director-company-with-name (2014-07-06) - AP01

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  • termination-director-company-with-name (2014-04-22) - TM01

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  • accounts-with-accounts-type-full (2014-12-10) - AA

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  • appoint-person-director-company-with-name-date (2014-12-01) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • accounts-with-accounts-type-full (2013-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • change-sail-address-company-with-old-address (2013-02-05) - AD02

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  • termination-director-company-with-name (2012-01-31) - TM01

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  • appoint-person-director-company-with-name (2012-01-31) - AP01

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  • termination-secretary-company-with-name (2012-01-31) - TM02

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  • change-person-director-company-with-change-date (2012-02-13) - CH01

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  • accounts-with-accounts-type-full (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • termination-secretary-company-with-name (2012-05-10) - TM02

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  • appoint-person-secretary-company-with-name (2012-05-10) - AP03

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  • appoint-person-secretary-company-with-name (2012-01-31) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01

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  • termination-director-company-with-name (2011-08-15) - TM01

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  • resolution (2011-12-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-01-10) - AA

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  • change-sail-address-company (2011-02-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01

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  • legacy (2011-05-23) - MG02

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  • move-registers-to-sail-company (2011-02-23) - AD03

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  • termination-secretary-company-with-name (2011-08-15) - TM02

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  • termination-director-company-with-name (2011-10-28) - TM01

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  • appoint-person-secretary-company-with-name (2011-08-15) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-01-03) - AD01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • accounts-with-accounts-type-full (2010-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • termination-director-company-with-name (2010-09-02) - TM01

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  • termination-secretary-company-with-name (2010-12-06) - TM02

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  • appoint-person-director-company-with-name (2010-12-06) - AP01

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  • appoint-person-secretary-company-with-name (2010-12-06) - AP03

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  • legacy (2009-05-20) - 288c

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2009-03-25) - 288b

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  • legacy (2009-08-21) - 288a

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  • legacy (2008-11-04) - 287

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  • legacy (2008-02-29) - 363a

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  • accounts-with-accounts-type-full (2008-01-14) - AA

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  • legacy (2007-05-10) - 403a

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  • legacy (2007-02-27) - 363a

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • legacy (2006-06-12) - 288b

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  • legacy (2006-02-24) - 288b

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  • legacy (2006-04-06) - 288a

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  • accounts-with-accounts-type-small (2006-05-04) - AA

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  • legacy (2006-11-07) - 288a

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  • legacy (2006-06-12) - 363a

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  • legacy (2006-07-18) - 395

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  • legacy (2005-02-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-25) - AA

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  • legacy (2005-04-29) - 288a

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  • legacy (2005-11-10) - 395

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  • legacy (2005-06-29) - 287

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  • legacy (2004-03-22) - 363s

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  • legacy (2003-08-27) - 287

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  • legacy (2003-03-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-08-09) - AA

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  • legacy (2002-04-09) - 363a

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  • legacy (2002-05-31) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2002-12-04) - AA

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  • legacy (2001-09-03) - 288b

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  • legacy (2001-08-23) - 225

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  • legacy (2001-02-16) - 288b

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  • incorporation-company (2001-01-29) - NEWINC

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  • legacy (2001-09-13) - 88(2)R

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