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CHILTERN MOVES LIMITED

CHILTERN MOVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHILTERN MOVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07815463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHILTERN MOVES LIMITED?

    • Removal services (49420) / Transportation and storage

    Where is CHILTERN MOVES LIMITED located?

    Registered Office Address
    Suites 10-12 The Hive Bell Lane
    SG1 3HW Stevenage
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILTERN MOVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHILTERN MOVES LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for CHILTERN MOVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Termination of appointment of James John Mole as a director on Feb 15, 2024

    		1 pagesTM01

    Appointment of Mr Paul Stephen Coles as a director on Feb 15, 2024

    		2 pagesAP01

    Cessation of James John Mole as a person with significant control on Feb 15, 2024

    		1 pagesPSC07

    Notification of Paul Stephen Coles as a person with significant control on Feb 15, 2024

    		2 pagesPSC01

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Notification of James John Mole as a person with significant control on Aug 03, 2021

    		2 pagesPSC01

    Cessation of Alan Paul Loffler as a person with significant control on Aug 03, 2021

    		1 pagesPSC07

    Termination of appointment of Alan Paul Loffler as a director on Aug 03, 2021

    		1 pagesTM01

    Appointment of Mr James John Mole as a director on Aug 03, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 04, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Suite 3 the Hive Bell Lane Stevenage Herts SG1 3HW England to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on Jun 11, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 29, 2020 with updates

    		3 pagesCS01

    Registered office address changed from C/O C Baker - Moolah Matters the Hive Bell Lane Stevenage SG1 3HW England to Suite 3 the Hive Bell Lane Stevenage Herts SG1 3HW on Oct 01, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 25, 2020 with updates

    		4 pagesCS01

    Notification of Alan Loffler as a person with significant control on Aug 24, 2020

    		2 pagesPSC01

    Cessation of Simon Paul David Miles as a person with significant control on Aug 24, 2020

    		1 pagesPSC07

    Termination of appointment of Simon Paul David Miles as a director on Aug 24, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of CHILTERN MOVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Paul Stephen
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		Director
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		United KingdomBritishCompany Director318957250001
    JACKMAN, Astelle Jane
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    England
    		Secretary
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    England
    		163894920001
    JACKMAN, Andrew Charles
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    England
    		Director
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    England
    		EnglandBritishDirector27886270004
    LOFFLER, Alan Paul
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		Director
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		EnglandBritishCompany Director130290420001
    MILES, Simon Paul David
    The Hive
    Bell Lane
    SG1 3HW Stevenage
    C/O C Baker - Moolah Matters
    England
    		Director
    The Hive
    Bell Lane
    SG1 3HW Stevenage
    C/O C Baker - Moolah Matters
    England
    		EnglandBritishDirector152056780001
    MOLE, James John
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		Director
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		EnglandBritishCompany Director189535900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILTERN MOVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stephen Coles
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		Feb 15, 2024
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James John Mole
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		Aug 03, 2021
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Paul Loffler
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		Aug 24, 2020
    Bell Lane
    SG1 3HW Stevenage
    Suites 10-12 The Hive
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Paul David Miles
    The Hive
    Bell Lane
    SG1 3HW Stevenage
    C/O C Baker - Moolah Matters
    England
    		Apr 30, 2018
    The Hive
    Bell Lane
    SG1 3HW Stevenage
    C/O C Baker - Moolah Matters
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Charles Jackman
    Bridge House
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floor
    Hertfordshire
    England
    		Apr 06, 2016
    Bridge House
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floor
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Astelle Jane Jackman
    Bridge House
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floor
    Hertfordshire
    England
    		Apr 06, 2016
    Bridge House
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floor
    Hertfordshire
    England
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0