Chiltern Construction & Design Limited
Company Profile
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MicroChiltern Construction & Design Limited
06793615•Private Limited With Share Capital
Suffolk House 313 London Road, High Wycombe, Bucks, HP111EJ
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Incorporated
16/01/2009
Company Age
17 years
Directors
3
Employees
9
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
Chiltern Construction & Design Limited (06793615) is a private limited with share capital incorporated on 16/01/2009 (17 years old) and registered in bucks, HP111EJ. The company operates under SIC code 43390 - other building completion and finishing.
Chiltern design was established in 1987 and is now one of the largest and most respected shopfitting and building contractors for the motor industry in the uk. we strongly believe in building a personal rapport with our clients to develop a better understanding of their requirements and expectations...
Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 16/01/2009
HP111EJ
9 employees
Financial Overview
Total Assets
£4.09M
Liabilities
£2.79M
Net Assets
£1.30M
Est. Turnover
£4.64M
AI Estimated
Unreported
Cash
£3.44M
Key Metrics
9
Employees
3
Directors
4
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Accounts
Date:16-03-2009
Incorporation Company
Category:Incorporation
Date:16-01-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
Suffolk House, 313 London Road, High Wycombe, Buckinghamshire, HP111EJ
Contact
01494462464drawings@chiltern-designs.cominfo@chiltern-designs.com
Suffolk House 313 London Road, High Wycombe, Bucks, HP111EJ