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CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED

CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED

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

    • Overview

    Company NameCHILTERN CAPITAL NOMINEES (PIXEL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11659333
    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 (PIXEL) LIMITED?

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

    Where is CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED located?

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

    What were the previous names of CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHILTERN CAPITAL NOMINEES (MOON) LIMITEDNov 05, 2018Nov 05, 2018

    What are the latest accounts for CHILTERN CAPITAL NOMINEES (PIXEL) 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 (PIXEL) LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 04, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 04, 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

    Registration of charge 116593330001, created on Dec 23, 2021

    		53 pagesMR01

    Confirmation statement made on Nov 04, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    		4 pagesCS01

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

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2019

    		RES15

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2018

    Statement of capital on Nov 05, 2018

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHIPPS, Tom
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritishDirector235224940001
    SHEFFIELD, Alexander Charles Winter
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritishDirector217476360001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Chiltern Capital Llp
    Southampton Row
    WC1B 5HJ London
    31
    United Kingdom
    		Nov 05, 2018
    Southampton Row
    WC1B 5HJ London
    31
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    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.
    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