Chiltern Motor Company (Digswell) Limited

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Chiltern Motor Company (digswell) Limited

04484656•Private Limited With Share Capital

Regency House, 33 Wood Street, Barnet, EN54BE
07830321060

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Incorporated

12/07/2002

Company Age

23 years

Directors

2

Employees

3

SIC Code

45111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chiltern Motor Company (digswell) Limited (04484656) is a private limited with share capital incorporated on 12/07/2002 (23 years old) and registered in barnet, EN54BE. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 12/07/2002
EN54BE
3 employees

Financial Overview

Total Assets

£243.9K

Liabilities

£207.0K

Net Assets

£36.9K

Cash

£15.0K

Key Metrics

3

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
A
andrew clive bareham
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2009
Legacy
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Mortgage
Date:21-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Address
Date:08-08-2007
Legacy
Category:Address
Date:29-09-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Address
Date:19-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2003
Legacy
Category:Annual Return
Date:11-08-2003
Legacy
Category:Capital
Date:11-08-2003
Legacy
Category:Capital
Date:11-08-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Incorporation Company
Category:Incorporation
Date:12-07-2002

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date26/01/2026
Latest Accounts31/08/2025

Trading Addresses

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN54BERegistered

Contact

07830321060
Regency House, 33 Wood Street, Barnet, EN54BE