Menna Overview
Here’s a quick overview of CHILTERN SECRETARIES LIMITED 👀 — a Reading Berkshire based business that started in 1988.
CHILTERN SECRETARIES LIMITED
- Company statusactive
- Company No02269157
- Age38 years 1 month Incorporated 20 June 1988
- Officers3
Address
Chiltern Chambers, St Peters Avenue Caversham, Reading Berkshire, RG4 7DH
CHILTERN SECRETARIES LIMITED is an active company incorporated on 20 June 1988 and based in Reading Berkshire. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Dormant
10 Years Ago on 19 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Jan 2016
Accounts With Accounts Type Dormant
11 Years Ago on 23 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Feb 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Clione Justina | secretary | 30 Apr 2006 | |
| WILSON, Andrew James | director | Apr 1958 | 01 Sept 2005 |
| WILSON, Clione Justina | director | Jan 1957 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Clione Justina Wilson | Jan 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WILSON, Clione Justina are mutual persons.
WILSON, Clione Justina are mutual persons.
WILSON, Clione Justina, WILSON, Andrew James are mutual persons.
WILSON, Clione Justina, WILSON, Andrew James are mutual persons.
WILSON, Andrew James are mutual persons.
WILSON, Andrew James are mutual persons.
WILSON, Andrew James are mutual persons.
WILSON, Andrew James are mutual persons.
WILSON, Andrew James are mutual persons.
WILSON, Andrew James are mutual persons.
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Menna Overview
Here’s a quick overview of CHILTERN SECRETARIES LIMITED 👀 — a Reading Berkshire based business that started in 1988.