Company Profile
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SmallChiltern Of Bovingdon Limited
02917140•Private Limited With Share Capital
3 Coldbath Square, London, EC1R5HL
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Incorporated
08/04/1994
Company Age
32 years
Directors
6
Employees
11
SIC Code
45190
Risk
low risk
Company Overview
Registration, classification & business activity
Chiltern Of Bovingdon Limited (02917140) is a private limited with share capital incorporated on 08/04/1994 (32 years old) and registered in london, EC1R5HL. The company operates under SIC code 45190 - sale of other motor vehicles.
Chiltern of bovingdon limited is an automotive company based out of hemel hempstead, united kingdom.
Private Limited With Share Capital
SIC: 45190
Small
Incorporated 08/04/1994
EC1R5HL
11 employees
Financial Overview
Total Assets
£2.88M
Liabilities
£2.29M
Net Assets
£592.2K
Est. Turnover
£3.62M
AI Estimated
Unreported
Cash
£108.8K
Key Metrics
11
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
5
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Mortgage
Date:30-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Mortgage
Date:03-04-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:16-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Officers
Date:02-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Mortgage
Date:22-10-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:26-11-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2003
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:28-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Mortgage
Date:20-05-2002
Legacy
Category:Mortgage
Date:08-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Capital
Date:11-04-2001
Auditors Resignation Company
Category:Auditors
Date:29-03-2001
Legacy
Category:Address
Date:26-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Mortgage
Date:07-10-2000
Legacy
Category:Annual Return
Date:05-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Resolution
Category:Resolution
Date:01-10-1999
Legacy
Category:Capital
Date:01-10-1999
Legacy
Category:Capital
Date:06-07-1999
Legacy
Category:Capital
Date:20-06-1999
Legacy
Category:Capital
Date:20-06-1999
Legacy
Category:Annual Return
Date:29-04-1999
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date29/12/2026
Filing Date28/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Coldbath Square, London, EC1R5HLRegistered
Unit 1-2, Independent Business Park, Mill Road, High Wycombe, Buckinghamshire, HP143TP
Unit 27A, Bourne End Industrial Estate, Hemel Hempstead, Hertfordshire, HP12UJ
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