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CHILTERN & PENTLAND BROKERAGE LLP

CHILTERN & PENTLAND BROKERAGE LLP

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCHILTERN & PENTLAND BROKERAGE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC430147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CHILTERN & PENTLAND BROKERAGE LLP located?

    Registered Office Address
    1 Rushmills
    NN4 7YB Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CHILTERN & PENTLAND BROKERAGE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Nathan James Tinkler on May 28, 2021

    		2 pagesLLCH01

    Termination of appointment of Andrew Stephen Minifie as a member on Feb 28, 2021

    		1 pagesLLTM01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesLLCS01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Cessation of Nathan James Tinkler as a person with significant control on Jan 02, 2020

    		1 pagesLLPSC07

    Cessation of Christopher Luke Timms as a person with significant control on Jan 02, 2020

    		1 pagesLLPSC07

    Cessation of Andrew Stephen Minifie as a person with significant control on Jan 02, 2020

    		1 pagesLLPSC07

    Appointment of Mr Craig Robert Herbert as a member on Mar 20, 2020

    		2 pagesLLAP01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		16 pagesLLIN01
    View All Filings

    Who are the officers of CHILTERN & PENTLAND BROKERAGE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMS, Christopher Luke
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		LLP Designated Member
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		England152658530002
    TINKLER, Nathan James
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		LLP Designated Member
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		United Kingdom102364840005
    HERBERT, Craig Robert
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		LLP Member
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		United Kingdom182041730001
    MINIFIE, Andrew Stephen
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		LLP Designated Member
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		England240525710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILTERN & PENTLAND BROKERAGE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stephen Minifie
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Jan 02, 2020
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Yes
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Christopher Luke Timms
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		Jan 02, 2020
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		Yes
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Nathan James Tinkler
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Jan 02, 2020
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Yes
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CHILTERN & PENTLAND BROKERAGE LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 02, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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