Menna Overview
Here’s a quick overview of CHILTON INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1999.
CHILTON INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No03817219
- Age27 years Incorporated 30 July 1999
- Officers4
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
CHILTON INVESTMENT COMPANY LIMITED is an active company incorporated on 30 July 1999 and based in London, United Kingdom. The company was registered 27 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)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIM, Peter | secretary | 01 Apr 2019 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 29 Oct 2010 | |
| DUCKWORTH-CHAD, James Anthony | director | Jul 1972 | 23 Apr 2014 |
| KIM, Peter | director | Apr 1979 | 03 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Lockwood Chilton Jr | Jun 1958 | 06 Apr 2016 |
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Here’s a quick overview of CHILTON INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1999.