CHILTERN CORPORATION WEALTH LIMITED

Overview

Company Name	CHILTERN CORPORATION WEALTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15831247
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2024

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

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Registered Office Address	Halbarne House 1 Cambridge Road HP9 1HW Beaconsfield Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	Yes

Filings

Date

Description

Document

Type

Feb 13, 2026

Statement of capital following an allotment of shares on Feb 13, 2026

SH01

Oct 02, 2025

Micro company accounts made up to Jul 31, 2025

Aug 12, 2025

Confirmation statement made on Jul 09, 2025 with no updates

CS01

Jul 10, 2024

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 10, 2024	Model articles adopted	MODEL ARTICLES
capital	Jul 10, 2024	Statement of capital on Jul 10, 2024 Capital: GBP 2	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TWELLS, Andrew Robert 1 Cambridge Road HP9 1HW Beaconsfield Halbarne House Buckinghamshire United Kingdom	Jul 10, 2024		Director	1 Cambridge Road HP9 1HW Beaconsfield Halbarne House Buckinghamshire United Kingdom		England	British	1973-4		294936710001
WHITEFOORD, Russell Vincent 1 Cambridge Road HP9 1HW Beaconsfield Halbarne House Buckinghamshire United Kingdom	Jul 10, 2024		Director	1 Cambridge Road HP9 1HW Beaconsfield Halbarne House Buckinghamshire United Kingdom		United Kingdom	British	1952-6		158745850001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Vincent Whitefoord 1 Cambridge Road HP9 1HW Beaconsfield Halbarne House Buckinghamshire United Kingdom	Jul 10, 2024	1 Cambridge Road HP9 1HW Beaconsfield Halbarne House Buckinghamshire United Kingdom	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Robert Twells 1 Cambridge Road HP9 1HW Beaconsfield Halbarne House Buckinghamshire United Kingdom	Jul 10, 2024	1 Cambridge Road HP9 1HW Beaconsfield Halbarne House Buckinghamshire United Kingdom	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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