Menna Overview
Here’s a quick overview of CHILTERN VITAL BERKELEY LTD 👀 — a Blackburn based business that started in 2014.
CHILTERN VITAL BERKELEY LTD
- Company statusactive
- Company No09241494
- Age10 years 11 months Incorporated 30 September 2014
- Officers5
Address
Century House, Roman Road, Blackburn, BB1 2LD, England
CHILTERN VITAL BERKELEY LTD is an active company incorporated on 30 September 2014 and based in Blackburn, England. The company was registered 11 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, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Jul 2025
Appoint Person Secretary Company With Name Date
1 Month Ago on 30 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Month Ago on 29 Jul 2025
Accounts With Accounts Type Full
3 Months Ago on 01 May 2025
Change To A Person With Significant Control
9 Months Ago on 20 Nov 2024
Confirmation Statement With Updates
10 Months Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
10 Months Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
11 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 11 Sep 2024
Resolution
11 Months Ago on 02 Sep 2024
Memorandum Articles
11 Months Ago on 02 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 29 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKECHNIE, Stewart John | secretary | 30 Jul 2025 | |
| BURLEY, Jonathan Richard | director | May 1976 | 21 Aug 2024 |
| FIELDING, Gary John | director | Nov 1955 | 21 Aug 2024 |
| PARKER, Cécile | director | Apr 1977 | 21 Aug 2024 |
| TURNER, Christopher Gerald | director | Dec 1946 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chiltern Vital Berkeley Holdings Ltd | 21 Aug 2024 |
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Here’s a quick overview of CHILTERN VITAL BERKELEY LTD 👀 — a Blackburn based business that started in 2014.