Menna Overview
Here’s a quick overview of CHILTERN SECURITIES LIMITED 👀 — a Bristol based business that started in 1995.
CHILTERN SECURITIES LIMITED
- Company statusactive
- Company No03034799
- Age31 years 4 months Incorporated 20 March 1995
- Officers3
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
CHILTERN SECURITIES LIMITED is an active company incorporated on 20 March 1995 and based in Bristol. The company was registered 31 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)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 25 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 26 Mar 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 15 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 07 Aug 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 19 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 06 Jun 2006 | |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 30 Sept 2024 |
| MCGEOWN, Steven | director | May 1985 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pfi Investments Limited | 06 Apr 2016 |
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of CHILTERN SECURITIES LIMITED 👀 — a Bristol based business that started in 1995.