CHILLERTON (UK) LTD
Overview
| Company Name | CHILLERTON (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04420092 |
| 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 CHILLERTON (UK) LTD?
- Other non-ferrous metal production (24450) / Manufacturing
Where is CHILLERTON (UK) LTD located?
| Registered Office Address | Fifth Floor Watson House 54-60 Baker Street W1U 7BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILLERTON (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHILLERTON (UK) LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for CHILLERTON (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Fuad Sillem as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Jul 11, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sundip Madhusinh Okhai as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Fuad Sillem as a director on May 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Director's details changed for Miss Gargi Rathi on Sep 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Jayshree Anujkumar Rathi on Sep 28, 2021 | 2 pages | CH01 | ||
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on Sep 30, 2021 | 1 pages | AD01 | ||
Director's details changed for Karan Kumar Anujkumar Rathi on Sep 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Sundip Madhusinh Okhai on Sep 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CHILLERTON (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATHI, Gargi | Director | Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom | India | Indian | 260286270001 | |||||
| RATHI, Jayshree Anujkumar | Director | Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom | India | Indian | 81932740002 | |||||
| RATHI, Karan Kumar Anujkumar | Director | Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom | India | Indian | 202973570001 | |||||
| LATIF, Ahmed | Secretary | 56 Burnley Road Dollis Hill NW10 1EJ London | British | 53445910001 | ||||||
| RATHI, Gargi | Secretary | 21 Volkart House 4th Floor Bhulabhai Desai Road Breach Candy Mumbai India | British | 106360420002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BECKFORD, Leroy Wayne | Director | Roxburghe House 273-287 Regent Street W1B 2HA London First Floor United Kingdom | United Kingdom | British | 67301300002 | |||||
| LATIF, Ahmed | Director | 56 Burnley Road Dollis Hill NW10 1EJ London | England | British | 53445910001 | |||||
| OKHAI, Sundip Madhusinh | Director | Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom | United Kingdom | British | 272930430001 | |||||
| RATHI, Karan Kumar Anujkumar | Director | 21-22 Volkart House 4th Floor Bhulabhai Desai Road Breach Candy Mumbai 400 026 India | India | Indian | 202973570001 | |||||
| SANGANI, Subhashchandra Vrajlal | Director | 7 Bromborough Green WD19 6UG South Oxhey Hertfordshire | British | 83430430001 | ||||||
| SILLEM, Fuad | Director | Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom | United Kingdom | Dutch | 203720960002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CHILLERTON (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jayshree Rathi | Apr 06, 2017 | Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom | No |
Nationality: Indian Country of Residence: India | |||
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