CHILCOMB LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHILCOMB LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHILCOMB LIMITED was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840463. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHILCOMB LIMITED was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840463. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHILCOMB LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WINSTON HOUSE
LONDON
N3 1HF
This Company Originates in : United Kingdom
Previous trading names include:
CAVENDISH AND GLOUCESTER PROPERTIES LIMITED (until 28/02/2011)
CAVENDISH AND GLOUCESTER PROPERTIES LIMITED (until 28/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MARTIN SLANE | May 1950 | British | Director | 2001-02-16 | CURRENT |
MR PETER LAURENCE MURPHY | Jul 1945 | British | Director | 1993-07-29 | CURRENT |
MR MATTHEW MARTIN SLANE | Secretary | 2014-09-01 | CURRENT | ||
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1993-07-29 UNTIL 1993-07-29 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1993-07-29 UNTIL 1993-07-29 | RESIGNED | |
MR GEORGE EDWARD NOSWORTHY | Mar 1943 | British | Secretary | 1993-07-29 UNTIL 2009-06-01 | RESIGNED |
MR PETER MCKELVEY THOMPSON | Dec 1973 | British | Secretary | 2001-02-16 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Laurence Murphy | 2016-04-06 | 7/1945 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chilcomb Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-04 | 31-03-2023 | £94,511 Cash £-2,588,177 equity |
Chilcomb Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-16 | 31-03-2022 | £189,194 Cash £-3,203,247 equity |