CHILTERN ASSET FINANCE LTD

Overview

Company Name	CHILTERN ASSET FINANCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04495784
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002

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 ASSET FINANCE LTD?

Financial leasing (64910) / Financial and insurance activities

Where is CHILTERN ASSET FINANCE LTD located?

Registered Office Address	4 The Green Wooburn Green HP10 0EE High Wycombe England
Undeliverable Registered Office Address	No

What are the latest accounts for CHILTERN ASSET FINANCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHILTERN ASSET FINANCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for CHILTERN ASSET FINANCE LTD?

Filings
Date	Description	Document	Type
Aug 11, 2025	Secretary's details changed for Mr Alan Fox on Aug 11, 2025	1 pages	CH03

Aug 11, 2025	Registered office address changed from Nickron House Bury Lane Rickmansworth WD3 1DN England to 4 the Green Wooburn Green High Wycombe HP10 0EE on Aug 11, 2025	1 pages	AD01

Jun 26, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Director's details changed for Mr Alan Fox on Jun 15, 2023	2 pages	CH01

Jun 14, 2023	Director's details changed for Lee Jones on Jun 14, 2023	2 pages	CH01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 09, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Registered office address changed from 9a Park Street Slough SL1 1PE England to Nickron House Bury Lane Rickmansworth WD3 1DN on Apr 28, 2022	1 pages	AD01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 09, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Aug 15, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Director's details changed for Mr Alan Fox on Jan 01, 2018	2 pages	CH01

Mar 22, 2018	Director's details changed for Lee Jones on May 10, 2016	2 pages	CH01

Mar 07, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of CHILTERN ASSET FINANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Alan The Green Wooburn Green HP10 0EE High Wycombe 4 England	Jul 29, 2002		Secretary	The Green Wooburn Green HP10 0EE High Wycombe 4 England		English		Finance Broker	83517700001
FOX, Alan The Green Wooburn Green HP10 0EE High Wycombe 4 England	Jul 29, 2002		Director	The Green Wooburn Green HP10 0EE High Wycombe 4 England	England	English	1956-5	Finance Director	83517700002
JONES, Lee The Green Wooburn Green HP10 0EE High Wycombe 4 England	Jul 29, 2002		Director	The Green Wooburn Green HP10 0EE High Wycombe 4 England	England	British	1974-1	Finance Broker	83517820004
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 26, 2002	Jul 29, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
ADAMS, Christopher Paul 42 Malyns Close OX39 4EW Chinnor Oxfordshire	Apr 01, 2005	Jun 15, 2007	Director	42 Malyns Close OX39 4EW Chinnor Oxfordshire		British	1964-10	Finance Broker	82406830001
ADAMS, Christopher Paul 42 Malyns Close OX39 4EW Chinnor Oxfordshire	Jul 29, 2002	Oct 02, 2002	Director	42 Malyns Close OX39 4EW Chinnor Oxfordshire		British	1964-10	Finance Broker	82406830001
JONES, Grahame 9 Anglesmede Way HA5 5SS Pinner Middlesex	Nov 01, 2007	Jul 01, 2008	Director	9 Anglesmede Way HA5 5SS Pinner Middlesex	England	British	1951-1	Operations Director	126224870001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 26, 2002	Jul 29, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILTERN ASSET FINANCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Fox The Green Wooburn Green HP10 0EE High Wycombe 4 England	Apr 06, 2016	The Green Wooburn Green HP10 0EE High Wycombe 4 England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lee Jones The Green Wooburn Green HP10 0EE High Wycombe 4 England	Apr 06, 2016	The Green Wooburn Green HP10 0EE High Wycombe 4 England	No
	Nationality: English 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.

View Detailed Information on Persons with Significant 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.
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