CHILTERN TIMBER SUPPLIES LIMITED
- Company statusactive
- Company No08415193
- Age12 years 5 months Incorporated 22 February 2013
- Officers3
Address
12-15 Hanger Green, London, W5 3EL, United Kingdom
CHILTERN TIMBER SUPPLIES LIMITED is an active company incorporated on 22 February 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Director Appointment With Name
0 Months Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 17 Jun 2025
Confirmation Statement With Updates
5 Months Ago on 19 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 12 Nov 2024
Legacy
8 Months Ago on 12 Nov 2024
Legacy
10 Months Ago on 29 Sep 2024
Legacy
10 Months Ago on 29 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2024
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2023
Resolution
2 Years Ago on 17 May 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Apr 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 26 Apr 2023
Memorandum Articles
2 Years Ago on 17 Apr 2023
Resolution
2 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERD, James | director | Jan 1980 | 31 Mar 2023 |
| KILPATRICK, Stuart Charles | director | Oct 1962 | 04 Jun 2024 |
| PATEL, Shanker Bhupendrabhai | director | Feb 1971 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carboclass Limited | 31 Mar 2023 | |
| Mr Gerald Paul Barton | Sep 1958 | 06 Apr 2016 |
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HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
BARTON, Gerald Paul are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
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