CHILTON CONSULTING LIMITED

CHILTON CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHILTON CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04222345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHILTON CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CHILTON CONSULTING LIMITED located?

    Registered Office Address
    46 Winchester Road
    GU34 1RY Chawton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHILTON CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LITTLEBOSS LIMITEDJan 04, 2005Jan 04, 2005
    CHILTON TECHNICAL CONSULTING LIMITEDMay 23, 2001May 23, 2001

    What are the latest accounts for CHILTON CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CHILTON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of CHILTON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILTON, Deborah Jane
    Winchester Road
    GU34 1RY Chawton
    White Lodge
    Hampshire
    Secretary
    Winchester Road
    GU34 1RY Chawton
    White Lodge
    Hampshire
    BritishConsultant131453230001
    CHILTON, Deborah Jane
    Winchester Road
    GU34 1RY Chawton
    White Lodge
    Hampshire
    Director
    Winchester Road
    GU34 1RY Chawton
    White Lodge
    Hampshire
    EnglandBritishConsultant131453230001
    CHILTON, Timothy John
    White Lodge
    Winchester Road
    GU34 1RY Chawton
    Hampshire
    Director
    White Lodge
    Winchester Road
    GU34 1RY Chawton
    Hampshire
    EnglandBritishConsultant76061920001
    CHILTON, Deborah Jane
    White Lodge
    Winchester Road
    GU34 1RY Chawton
    Hampshire
    Secretary
    White Lodge
    Winchester Road
    GU34 1RY Chawton
    Hampshire
    British76061930001
    PENNINGTON, David Ian
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    Secretary
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    BritishCompany Secretary38346120001
    CHILTON, Timothy John
    White Lodge
    Winchester Road
    GU34 1RY Chawton
    Hampshire
    Director
    White Lodge
    Winchester Road
    GU34 1RY Chawton
    Hampshire
    EnglandBritishTechnical Consultant76061920001
    PENNINGTON, Helen Dorothy Elizabeth
    Ferndene
    Applelands Close
    GU10 4TL Farnham
    Surrey
    Director
    Ferndene
    Applelands Close
    GU10 4TL Farnham
    Surrey
    United KingdomBritishEducationalist90537080001

    Who are the persons with significant control of CHILTON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Chilton
    Winchester Road
    GU34 1RY Chawton
    46
    Hampshire
    Apr 06, 2016
    Winchester Road
    GU34 1RY Chawton
    46
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deborah Jane Chilton
    Winchester Road
    GU34 1RY Chawton
    46
    Hampshire
    Apr 06, 2016
    Winchester Road
    GU34 1RY Chawton
    46
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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