CHILTERN SECRETARIES LIMITED
Overview
| Company Name | CHILTERN SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02269157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHILTERN SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHILTERN SECRETARIES LIMITED located?
| Registered Office Address | Chiltern Chambers St Peters Avenue Caversham RG4 7DH Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILTERN SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDDLE FURLONG LIMITED | Jun 20, 1988 | Jun 20, 1988 |
What are the latest accounts for CHILTERN SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CHILTERN SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CHILTERN SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Change of details for Mrs Clione Justina Wilson as a person with significant control on Jan 06, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Clione Justina Wilson on Oct 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Wilson on Oct 26, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of CHILTERN SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Clione Justina | Secretary | Chiltern Chambers St Peters Avenue Caversham RG4 7DH Reading Berkshire | British | 40046440005 | ||||||
| WILSON, Andrew James | Director | Chiltern Chambers St Peters Avenue Caversham RG4 7DH Reading Berkshire | England | British | 62975340011 | |||||
| WILSON, Clione Justina | Director | Chiltern Chambers St Peters Avenue Caversham RG4 7DH Reading Berkshire | England | British | 40046440006 | |||||
| GREENHALF, Julia | Secretary | Scythe House Green Lane RG8 7BG Pangbourne Berkshire | British | 46538590003 | ||||||
| WILSON, Andrew James | Secretary | Amberley Pangbourne Road Upper Basildon RG8 8JG Reading | British | 62975340002 | ||||||
| WILSON, Andrew James | Director | Amberley Pangbourne Road Upper Basildon RG8 8JG Reading | British | 62975340002 |
Who are the persons with significant control of CHILTERN SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Clione Justina Wilson | Apr 06, 2016 | Chiltern Chambers St Peters Avenue Caversham RG4 7DH Reading Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0