CHICHESTER BOND LIMITED

Overview

Company Name	CHICHESTER BOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05885824
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHICHESTER BOND LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is CHICHESTER BOND LIMITED located?

Registered Office Address	Unit 3 Crompton Way Segensworth West PO15 5SS Fareham Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CHICHESTER BOND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for CHICHESTER BOND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for CHICHESTER BOND LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Termination of appointment of Sharon Crompton as a secretary on Sep 16, 2024	1 pages	TM02

Jul 31, 2024	Accounts for a small company made up to Oct 31, 2023	9 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Change of details for Css Group Limited as a person with significant control on Jul 11, 2024	2 pages	PSC05

Jul 26, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Termination of appointment of Frank Rene Welkerling as a director on Jun 01, 2023	1 pages	TM01

Jun 09, 2023	Appointment of Mrs Sharon Crompton as a secretary on Jun 01, 2023	2 pages	AP03

Jun 01, 2023	Appointment of Bharat Kumar Hirji Thakrar as a director on May 31, 2023	2 pages	AP01

Feb 14, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Sep 21, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Apr 14, 2022	Termination of appointment of Paul William Hilder as a director on Oct 31, 2021	1 pages	TM01

Apr 14, 2022	Cessation of Paul William Hilder as a person with significant control on Oct 31, 2021	1 pages	PSC07

Sep 20, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Accounts for a small company made up to Oct 31, 2020	9 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Registered office address changed from 6,7 & 8 Birdham Business Park Birdham Road Chichester PO20 7BT England to Unit 3 Crompton Way Segensworth West Fareham Hampshire PO15 5SS on Jun 01, 2020	1 pages	AD01

Apr 29, 2020	Accounts for a small company made up to Oct 31, 2019	9 pages	AA

Oct 18, 2019	Appointment of Mr Frank Rene Welkerling as a director on Oct 16, 2019	2 pages	AP01

Aug 08, 2019	Confirmation statement made on Jul 25, 2019 with updates	4 pages	CS01

Jun 28, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Mar 25, 2019	Previous accounting period extended from Jun 30, 2018 to Oct 31, 2018	1 pages	AA01

Nov 19, 2018	Notification of Css Group Limited as a person with significant control on Nov 08, 2018	2 pages	PSC02

Nov 19, 2018	Registered office address changed from C/O Ae Parkers Ltd Terminus Road Industrial Estate Chichester West Sussex PO19 8TX to 6,7 & 8 Birdham Business Park Birdham Road Chichester PO20 7BT on Nov 19, 2018	1 pages	AD01

Nov 19, 2018	Cessation of John Edward Parker as a person with significant control on Nov 08, 2018	1 pages	PSC07

View All Filings

Who are the officers of CHICHESTER BOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THAKRAR, Bharat Kumar Hirji Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England	May 31, 2023		Director	Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England	United Kingdom	British	1957-7	Director	309676460001
CROMPTON, Sharon Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England	Jun 01, 2023	Sep 16, 2024	Secretary	Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England					310004930001
GRAYSON, Tai Ning Cottage 17 The Steyne PO21 1TX Bognor Regis Hanover West Sussex United Kingdom	Jun 23, 2009	Sep 26, 2012	Secretary	Cottage 17 The Steyne PO21 1TX Bognor Regis Hanover West Sussex United Kingdom		British			146300180001
HASKINS, Jonathan Harley Cooks Farm Cooks Lane, Southbourne PO10 8LQ Emsworth Hampshire	Jul 25, 2006	Jun 23, 2009	Secretary	Cooks Farm Cooks Lane, Southbourne PO10 8LQ Emsworth Hampshire		British			114382680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 25, 2006	Jul 25, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HASKINS, Jonathan Harley Cooks Farm Cooks Lane, Southbourne PO10 8LQ Emsworth Hampshire	Jul 25, 2006	Sep 18, 2012	Director	Cooks Farm Cooks Lane, Southbourne PO10 8LQ Emsworth Hampshire	United Kingdom	British	1947-11	Director	114382680001
HILDER, Paul William Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England	Jun 23, 2009	Oct 31, 2021	Director	Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England	United Kingdom	British	1974-5	Finance Director	133694630004
PARKER, John Edward Terminus Road Industrial Estate PO19 2TX Chichester Ae Parkers Ltd West Sussex	Jul 25, 2006	Nov 08, 2018	Director	Terminus Road Industrial Estate PO19 2TX Chichester Ae Parkers Ltd West Sussex	United Kingdom	British	1966-10	Director	33096710006
WELKERLING, Frank Rene Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England	Oct 16, 2019	Jun 01, 2023	Director	Crompton Way Segensworth West PO15 5SS Fareham Unit 3 Hampshire England	England	German	1961-6	Director	263546240001
WOOD, David Jonathan 64 Aldwick Felds PO21 3TH Bognor Regis West Sussex	Jul 25, 2006	Nov 03, 2006	Director	64 Aldwick Felds PO21 3TH Bognor Regis West Sussex	England	British	1971-6	Director	47502130004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHICHESTER BOND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Css Group Limited

Nov 08, 2018

Crompton Way

Segensworth West

PO15 5SS Fareham

Unit 3

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06034018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Paul William Hilder

Apr 06, 2016

Crompton Way

Segensworth West

PO15 5SS Fareham

Unit 3

Hampshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Edward Parker

Apr 06, 2016

Terminus Road Industrial Estate

PO19 8TX Chichester

C/O Ae Parkers Ltd

West Sussex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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