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CHILTERN CAPITAL NOMINEES LIMITED

CHILTERN CAPITAL NOMINEES LIMITED

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

    • Overview

    Company NameCHILTERN CAPITAL NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09878247
    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 CAPITAL NOMINEES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHILTERN CAPITAL NOMINEES LIMITED located?

    Registered Office Address
    80 Cheapside
    EC2V 6EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILTERN CAPITAL NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for CHILTERN CAPITAL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Thomas Butler as a director on Jun 04, 2025

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 11 Staple Inn London WC1V 7QH England to 80 Cheapside London EC2V 6EE on May 30, 2022

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 31 Southampton Row London WC1B 5HJ England to 11 Staple Inn London WC1V 7QH on Sep 25, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 31, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 7 Devonshire Square London EC2M 4YH United Kingdom to 31 Southampton Row London WC1B 5HJ on Feb 15, 2016

    		1 pagesAD01

    Appointment of Mr Tom Phipps as a director on Jan 01, 2016

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of CHILTERN CAPITAL NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, David Thomas
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritishInvestment Director314088140001
    PHIPPS, Tom
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritishDirector141512290002
    SHEFFIELD, Alexander Charles Winter
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritishDirector159928590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILTERN CAPITAL NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southampton Row
    WC1B 5HJ London
    31
    England
    		Apr 06, 2016
    Southampton Row
    WC1B 5HJ London
    31
    England
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc402587
    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.
    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