Chilvers & Mccrea Limited
Company Profile
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SmallChilvers & Mccrea Limited
04149500•Private Limited With Share Capital
Prospect House 108 High Street, Great Missenden, HP160BG
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Incorporated
29/01/2001
Company Age
25 years
Directors
4
Employees
82
SIC Code
86210
Risk
low risk
Company Overview
Registration, classification & business activity
Chilvers & Mccrea Limited (04149500) is a private limited with share capital incorporated on 29/01/2001 (25 years old) and registered in great missenden, HP160BG. The company operates under SIC code 86210 and is classified as Small.
Private Limited With Share Capital
SIC: 86210
Small
Incorporated 29/01/2001
HP160BG
82 employees
Financial Overview
Total Assets
£7.50M
Liabilities
£12.59M
Net Assets
£-5.09M
Turnover
£5.53M
Cash
£62.0K
Key Metrics
82
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Memorandum Articles
Category:Incorporation
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2023
Legacy
Category:Accounts
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Legacy
Category:Other
Date:11-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2021
Legacy
Category:Accounts
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Legacy
Category:Accounts
Date:19-02-2021
Legacy
Category:Other
Date:19-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Legacy
Category:Other
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2020
Legacy
Category:Accounts
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2019
Legacy
Category:Accounts
Date:10-01-2019
Legacy
Category:Other
Date:20-12-2018
Legacy
Category:Other
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2018
Legacy
Category:Accounts
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Resolution
Category:Resolution
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Resolution
Category:Resolution
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:05-02-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025
Trading Addresses
26 Lower Kings Road, Berkhamsted, Hertfordshire, HP42AE
Prospect House, 108 High Street, Great Missenden, HP160BGRegistered
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