Chiltern Securities Limited

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Chiltern Securities Limited

03034799•Private Limited With Share Capital

Ninth Floor One Redcliff Street, Bristol, BS16NP

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Incorporated

20/03/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chiltern Securities Limited (03034799) is a private limited with share capital incorporated on 20/03/1995 (31 years old) and registered in bristol, BS16NP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/03/1995
BS16NP

Financial Overview

Total Assets

£1.10M

Liabilities

£1.0K

Net Assets

£1.10M

Turnover

£10.0K

Cash

£7.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
steven mcgeown
director
R
richard geoffrey little
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Accounts
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Address
Date:06-08-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Auditors Resignation Company
Category:Auditors
Date:14-12-2006
Legacy
Category:Officers
Date:07-12-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Legacy
Category:Accounts
Date:20-06-2006
Legacy
Category:Address
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:19-04-2005
Memorandum Articles
Category:Incorporation
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Legacy
Category:Mortgage
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Mortgage
Date:29-04-2004
Legacy
Category:Mortgage
Date:06-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ninth Floor One Redcliff Street, Bristol, BS16NPRegistered
Red Bridge House, Lower Bristol Road, Bath, Avon, BA23RH

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Contact

Ninth Floor One Redcliff Street, Bristol, BS16NP