Company NameChilthorne Limited
DirectorsJoseph Ming Yee Hong and Lin Lin
Company StatusActive
Company Number09314980
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Joseph Ming Yee Hong
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address84 Sandford Road
Bromley
Kent
BR2 9AN
Director NameMrs Lin Lin
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Sandford Road
Bromley
Kent
BR2 9AN

Location

Registered AddressVictoria House
50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Joseph Ming Yee Hong
50.00%
Ordinary
50 at £1Lin Lin Hong
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return30 November 2023 (4 months, 3 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
25 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
9 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
1 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
27 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
29 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
12 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
14 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
5 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
21 November 2014Director's details changed for Mrs Lin Lin Hong on 17 November 2014 (2 pages)
21 November 2014Director's details changed for Mrs Lin Lin Hong on 17 November 2014 (2 pages)
17 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-17
  • GBP 100
(30 pages)
17 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-17
  • GBP 100
(30 pages)