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CHILTON INVESTMENT COMPANY LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 03817219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- DUCKWORTH-CHAD, James Anthony
- KIM, Peter
- Company secretaries
- KIM, Peter
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-30
- Age Of Company 1999-07-30 25 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Richard Lockwood Chilton Jr
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300Z2HF6077PBXZ83
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2025-08-13
- Last Date: 2024-07-30
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CHILTON INVESTMENT COMPANY LIMITED Company Description
- CHILTON INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03817219. Its current trading status is "live". It was registered 1999-07-30. It has declared SIC or NACE codes as "66120". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 13Th Floor One Angel Court .
Get CHILTON INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chilton Investment Company Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 1999-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-08-08) - PSC04
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change-person-director-company-with-change-date (2024-02-19) - CH01
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accounts-with-accounts-type-full (2024-05-08) - AA
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change-account-reference-date-company-previous-shortened (2024-05-13) - AA01
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confirmation-statement-with-no-updates (2024-08-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-20) - AA
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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change-person-director-company-with-change-date (2023-07-25) - CH01
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change-person-secretary-company-with-change-date (2023-07-25) - CH03
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change-corporate-secretary-company-with-change-date (2023-07-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-08-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-full (2021-05-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-full (2020-04-29) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-04) - AP03
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accounts-with-accounts-type-full (2019-05-02) - AA
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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confirmation-statement-with-updates (2019-08-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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change-person-director-company-with-change-date (2019-08-13) - CH01
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change-person-secretary-company-with-change-date (2019-08-13) - CH03
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-14) - CH01
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confirmation-statement-with-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-10) - TM02
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accounts-with-accounts-type-full (2017-05-09) - AA
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-10) - AP03
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confirmation-statement-with-updates (2017-08-10) - CS01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-06) - AP01
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accounts-with-accounts-type-full (2014-05-08) - AA
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termination-director-company-with-name (2014-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-person-director-company-with-change-date (2012-08-14) - CH01
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change-person-secretary-company-with-change-date (2012-08-14) - CH03
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-15) - TM02
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appoint-person-director-company-with-name (2011-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-person-director-company-with-change-date (2011-02-15) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-corporate-secretary-company-with-name (2011-02-15) - AP04
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-secretary-company-with-change-date (2011-02-15) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-01-25) - CC04
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accounts-with-accounts-type-full (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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capital-allotment-shares (2010-03-16) - SH01
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termination-director-company-with-name (2010-03-10) - TM01
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termination-secretary-company-with-name (2010-03-10) - TM02
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capital-allotment-shares (2010-02-06) - SH01
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resolution (2010-01-25) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-04) - 395
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-13) - 353
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legacy (2009-03-27) - 363a
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-02-12) - 288c
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-03-02) - 287
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legacy (2009-07-30) - 363a
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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appoint-person-director-company-with-name (2009-12-17) - AP01
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termination-director-company-with-name (2009-12-18) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-08-22) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 88(2)R
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-08-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-11) - AA
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legacy (2005-01-29) - 88(2)R
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legacy (2005-08-11) - 363a
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legacy (2005-12-28) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-27) - 288a
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legacy (2004-10-13) - 88(2)R
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-08-11) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-08) - 363a
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-09-01) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-07) - 363a
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accounts-with-accounts-type-full (2002-10-14) - AA
keyboard_arrow_right 2001
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legacy (2001-02-16) - 353
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resolution (2001-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-08-31) - AA
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legacy (2001-08-08) - 363s
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legacy (2001-07-05) - 288a
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legacy (2001-07-02) - 288a
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legacy (2001-05-31) - 244
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legacy (2001-02-16) - 288a
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legacy (2001-02-16) - 287
keyboard_arrow_right 2000
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legacy (2000-06-23) - 395
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legacy (2000-07-25) - 225
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legacy (2000-06-21) - 395
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legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-06) - 288b
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incorporation-company (1999-07-30) - NEWINC