• UK
  • CHILTERN ASSET FINANCE LTD - Nickron House, Bury Lane, Rickmansworth, WD3 1DN, United Kingdom

Company Information

Company registration number
04495784
Company Status
LIVE
Country
United Kingdom
Registered Address
Nickron House
Bury Lane
Rickmansworth
WD3 1DN
England
Nickron House, Bury Lane, Rickmansworth, WD3 1DN, England UK

Management

Managing Directors
FOX, Alan
JONES, Lee
Company secretaries
FOX, Alan

Company Details

Type of Business
ltd
Incorporated
2002-07-26
Age Of Company
2002-07-26 21 years
SIC/NACE
64910

Ownership

Beneficial Owners
Mr Alan Fox
Mr Lee Jones
Mr Alan Fox
Mr Lee Jones

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2023-06-30
Last Date: 2022-06-16

CHILTERN ASSET FINANCE LTD Company Description

CHILTERN ASSET FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 04495784. Its current trading status is "live". It was registered 2002-07-26. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Nickron House .
More information

Get CHILTERN ASSET FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chiltern Asset Finance Ltd - Nickron House, Bury Lane, Rickmansworth, WD3 1DN, United Kingdom

2002-07-26 21 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.

  • change-person-director-company-with-change-date (2023-06-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-28) - AD01

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  • confirmation-statement-with-no-updates (2022-07-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-31) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-31) - AA

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • gazette-notice-compulsory (2021-06-08) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2021-06-09) - AA

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  • gazette-filings-brought-up-to-date (2021-06-10) - DISS40

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  • accounts-with-accounts-type-micro-entity (2020-01-31) - AA

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • change-person-director-company-with-change-date (2018-03-22) - CH01

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  • gazette-filings-brought-up-to-date (2018-03-07) - DISS40

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  • gazette-notice-compulsory (2018-03-06) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2018-02-28) - AA

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  • confirmation-statement-with-no-updates (2017-07-21) - CS01

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • change-person-secretary-company-with-change-date (2012-07-06) - CH03

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  • change-person-director-company-with-change-date (2012-07-06) - CH01

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  • resolution (2012-11-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-12-29) - AA

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  • legacy (2012-12-20) - SH20

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  • legacy (2012-12-20) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-12-20) - SH19

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  • resolution (2012-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • change-person-secretary-company-with-change-date (2011-08-05) - CH03

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  • change-person-director-company-with-change-date (2011-08-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA

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  • annual-return-company-with-made-up-date (2010-09-16) - AR01

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  • change-person-director-company-with-change-date (2010-08-26) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA

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  • legacy (2009-08-13) - 363a

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  • resolution (2009-04-22) - RESOLUTIONS

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  • legacy (2009-08-10) - 287

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  • legacy (2009-04-22) - 287

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  • accounts-amended-with-made-up-date (2008-08-05) - AAMD

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  • legacy (2008-09-08) - 363s

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  • resolution (2008-02-18) - RESOLUTIONS

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  • legacy (2008-02-18) - 123

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  • legacy (2008-09-02) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA

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  • legacy (2008-02-18) - 88(2)R

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  • legacy (2007-11-29) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-21) - AA

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  • legacy (2007-08-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA

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  • legacy (2007-07-03) - 288b

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  • legacy (2006-08-01) - 363s

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  • legacy (2006-06-06) - 287

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  • legacy (2006-04-11) - 88(2)R

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  • legacy (2006-04-10) - 123

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  • resolution (2006-04-10) - RESOLUTIONS

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  • legacy (2005-07-14) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-26) - AA

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  • legacy (2005-09-05) - 363s

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  • legacy (2005-09-05) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-11-23) - AA

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  • legacy (2004-08-13) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-13) - AA

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  • legacy (2003-08-20) - 363s

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  • legacy (2002-10-11) - 288b

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  • legacy (2002-08-15) - 88(2)R

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  • legacy (2002-08-15) - 225

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  • legacy (2002-08-05) - 288a

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  • legacy (2002-08-05) - 288b

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  • incorporation-company (2002-07-26) - NEWINC

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