Chiltern Secretaries Limited

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Chiltern Secretaries Limited

02269157•Private Limited With Share Capital

Chiltern Chambers, St Peters Avenue Caversham, Reading Berkshire, RG47DH

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Incorporated

20/06/1988

Company Age

37 years

Directors

3

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Chiltern Secretaries Limited (02269157) is a private limited with share capital incorporated on 20/06/1988 (37 years old) and registered in reading berkshire, RG47DH. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 20/06/1988
RG47DH
2 employees

Financial Overview

Total Assets

£49

Liabilities

£0

Net Assets

£49

Cash

£49

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
andrew james wilson
director
C
clione justina wilson
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Officers
Date:03-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2000
Legacy
Category:Annual Return
Date:30-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-1999
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1998
Legacy
Category:Annual Return
Date:22-12-1997
Legacy
Category:Address
Date:25-07-1997
Legacy
Category:Annual Return
Date:23-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1996
Legacy
Category:Officers
Date:25-02-1996
Legacy
Category:Officers
Date:25-02-1996
Legacy
Category:Annual Return
Date:02-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1995
Legacy
Category:Annual Return
Date:04-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-1994
Resolution
Category:Resolution
Date:14-07-1994
Legacy
Category:Annual Return
Date:27-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1993
Legacy
Category:Annual Return
Date:08-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1992
Legacy
Category:Annual Return
Date:10-01-1992
Legacy
Category:Annual Return
Date:08-01-1991
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-10-1990
Gazette Notice Compulsary
Category:Gazette
Date:16-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1990
Legacy
Category:Annual Return
Date:16-10-1990
Legacy
Category:Officers
Date:26-10-1988
Legacy
Category:Capital
Date:28-09-1988
Legacy
Category:Address
Date:26-09-1988
Legacy
Category:Accounts
Date:26-09-1988
Incorporation Company
Category:Incorporation
Date:20-06-1988

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date29/10/2025
Latest Accounts30/09/2025

Trading Addresses

Chiltern Chambers, 37 St. Peters Avenue, Caversham, Reading, Berkshire, RG47DH

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Contact

Chiltern Chambers, St Peters Avenue Caversham, Reading Berkshire, RG47DH