Chiltern Distribution Ltd
Company Profile
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MediumChiltern Distribution Ltd
05771015•Private Limited With Share Capital
Building 3 Funthams Lane, Whittlesey, Peterborough, PE72PB
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Incorporated
05/04/2006
Company Age
20 years
Directors
1
Employees
73
SIC Code
52219
Risk
low risk
Company Overview
Registration, classification & business activity
Chiltern Distribution Ltd (05771015) is a private limited with share capital incorporated on 05/04/2006 (20 years old) and registered in peterborough, PE72PB. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..
Chiltern specialises in innovative custom transport solutions for frozen, chilled and ambient distribution. we offer a vast array of transport services with an experienced logistics team and a hands-on approach to any task. we are committed to providing cost and time effective transport that keeps y...
Private Limited With Share Capital
SIC: 52219
Medium
Incorporated 05/04/2006
PE72PB
73 employees
Financial Overview
Total Assets
£8.32M
Liabilities
£6.53M
Net Assets
£1.79M
Turnover
£13.19M
Cash
£579.7K
Key Metrics
73
Employees
1
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Memorandum Articles
Category:Incorporation
Date:16-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Capital Cancellation Shares
Category:Capital
Date:09-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Legacy
Category:Capital
Date:14-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2018
Legacy
Category:Insolvency
Date:14-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Resolution
Category:Resolution
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Legacy
Category:Mortgage
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Sail Address Company
Category:Address
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Mortgage
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Auditors Resignation Company
Category:Auditors
Date:14-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Accounts
Date:22-08-2006
Resolution
Category:Resolution
Date:15-05-2006
Memorandum Articles
Category:Incorporation
Date:27-04-2006
Statement Of Affairs
Category:Miscellaneous
Date:19-04-2006
Legacy
Category:Capital
Date:19-04-2006
Statement Of Affairs
Category:Miscellaneous
Date:19-04-2006
Legacy
Category:Capital
Date:19-04-2006
Legacy
Category:Capital
Date:19-04-2006
Legacy
Category:Capital
Date:19-04-2006
Legacy
Category:Capital
Date:19-04-2006
Legacy
Category:Capital
Date:19-04-2006
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date22/10/2025
Latest Accounts28/02/2025
Trading Addresses
Building 3 Funthams Lane, Whittlesey, Peterborough, Pe7 2Pb, PE72PBRegistered