CHILTONIAN LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CHILTONIAN LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CHILTONIAN LIMITED was incorporated 90 years ago on 27/12/1933 and has the registered number: 00283027. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHILTONIAN LIMITED was incorporated 90 years ago on 27/12/1933 and has the registered number: 00283027. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHILTONIAN LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
00283027 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK OLDHAM | May 1959 | British | Director | 2004-09-20 | CURRENT |
| MR MARK OLDHAM | May 1959 | British | Secretary | 2004-09-20 | CURRENT |
| MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2012-04-17 | CURRENT |
| MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 2004-09-20 UNTIL 2005-09-02 | RESIGNED |
| JILL ROBINSON | Nov 1960 | British | Director | 2003-10-01 UNTIL 2004-04-06 | RESIGNED |
| GERALD CLARKE | Jan 1962 | Secretary | 2004-05-05 UNTIL 2004-09-20 | RESIGNED | |
| DOMINIQUE MARION | May 1956 | French | Secretary | 2000-03-20 UNTIL 2003-10-01 | RESIGNED |
| MR KIERAN JOSEPH MOLONEY | Mar 1950 | British | Secretary | RESIGNED | |
| MR NIGEL LAURENCE O'TOOLE | Sep 1953 | Irish | Secretary | 1991-06-30 UNTIL 1996-02-29 | RESIGNED |
| JAMES PATRICK PLUNKETT | Nov 1956 | British | Secretary | 1996-03-01 UNTIL 2000-03-31 | RESIGNED |
| JILL ROBINSON | Nov 1960 | British | Secretary | 2003-10-01 UNTIL 2004-04-06 | RESIGNED |
| DOMINIQUE MARION | May 1956 | French | Director | 2000-03-20 UNTIL 2004-01-16 | RESIGNED |
| LORNA DAVIS | Nov 1959 | Australian | Director | 2000-01-01 UNTIL 2002-05-21 | RESIGNED |
| JAMES PATRICK PLUNKETT | Nov 1956 | British | Director | 1996-03-01 UNTIL 2000-03-31 | RESIGNED |
| MR NIGEL LAURENCE O'TOOLE | Sep 1953 | Irish | Director | 1991-06-30 UNTIL 1996-02-29 | RESIGNED |
| MR KIERAN JOSEPH MOLONEY | Mar 1950 | British | Director | RESIGNED | |
| MR MOHAMED ELSARKY | Jul 1957 | Australian | Director | 2003-02-03 UNTIL 2004-09-20 | RESIGNED |
| MR IAN PETER HASLEGRAVE | Aug 1968 | British | Director | 2004-09-20 UNTIL 2004-12-03 | RESIGNED |
| MS SUSAN FURST | May 1952 | British | Director | 2004-09-20 UNTIL 2012-04-17 | RESIGNED |
| SYDNEY DAVID FREEDMAN | Jun 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Jacob's Bakery Limited | 2016-04-06 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |