Chiltonian Limited
Company Profile
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MicroChiltonian Limited
00283027•Private Limited With Share Capital
3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W45YA
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Incorporated
27/12/1933
Company Age
92 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Chiltonian Limited (00283027) is a private limited with share capital incorporated on 27/12/1933 (92 years old) and registered in london, W45YA. The company operates under SIC code 74990 and is classified as Micro.
United biscuits is part of pladis- a global biscuit and confectionery company with operations in 120 countries across europe, the middle east, africa, asia and the americas. the company is owned by yildiz holding, the largest food company in ceemea, and combines three centuries of baking and confect...
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 27/12/1933
W45YA
Financial Overview
Total Assets
£200.0K
Liabilities
£422
Net Assets
£199.6K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:05-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:20-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Address
Date:28-09-2004
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:13-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2000
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:31-08-2000
Legacy
Category:Annual Return
Date:05-06-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:17-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:01-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:02-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:02-06-1997
Legacy
Category:Officers
Date:23-01-1997
Legacy
Category:Officers
Date:31-07-1996
Legacy
Category:Address
Date:03-07-1996
Legacy
Category:Annual Return
Date:02-06-1996
Legacy
Category:Officers
Date:24-03-1996
Legacy
Category:Officers
Date:24-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-1996
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W4 5Ya, W45YARegistered
C/O 00283027 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Related Companies
10
Contact
cda@pladisglobal.compladisglobal.com
3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W45YA