CHILLATON TOPCO LIMITED
- Company statusactive
- Company No15513509
- Age1 year 5 months Incorporated 22 February 2024
- Officers7
Address
Si One, Parsons Green, St. Ives, PE27 4AA, England
CHILLATON TOPCO LIMITED is an active company incorporated on 22 February 2024 and based in St. Ives, England. The company was registered 1 year 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 24 Jul 2025
Resolution
1 Month Ago on 30 Jun 2025
Capital Allotment Shares
1 Month Ago on 24 Jun 2025
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 16 Apr 2025
Legacy
3 Months Ago on 16 Apr 2025
Legacy
3 Months Ago on 16 Apr 2025
Resolution
3 Months Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Confirmation Statement With Updates
4 Months Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
9 Months Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2024
Resolution
10 Months Ago on 21 Sep 2024
Capital Name Of Class Of Shares
10 Months Ago on 18 Sep 2024
Capital Allotment Shares
11 Months Ago on 14 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 11 Jul 2024
Memorandum Articles
1 Year Ago on 07 Jun 2024
Resolution
1 Year Ago on 07 Jun 2024
Capital Name Of Class Of Shares
1 Year Ago on 07 Jun 2024
Capital Allotment Shares
1 Year Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 22 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Oliver James | director | Nov 1977 | 22 Feb 2024 |
| BOWDEN, Alexander Charles Spencer | director | Jan 1974 | 10 May 2024 |
| COILEY, Jonathan | director | Nov 1971 | 10 May 2024 |
| KINDON, Christopher | director | Sep 1980 | 10 May 2024 |
| MILNE, Darren James Ivor | director | Feb 1971 | 01 Apr 2025 |
| TUPPEN, Thomas | director | Oct 1978 | 23 Oct 2024 |
| TYLER, Andrew Oliver | director | Jun 1967 | 10 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synova Gp V Llp | 22 Feb 2024 |
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KINDON, Christopher, MILNE, Darren James Ivor, TUPPEN, Thomas are mutual persons.
KINDON, Christopher, MILNE, Darren James Ivor, TUPPEN, Thomas are mutual persons.
KINDON, Christopher, MILNE, Darren James Ivor are mutual persons.
KINDON, Christopher, MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
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MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
MILNE, Darren James Ivor are mutual persons.
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TYLER, Andrew Oliver are mutual persons.
TYLER, Andrew Oliver are mutual persons.
TYLER, Andrew Oliver are mutual persons.
TYLER, Andrew Oliver are mutual persons.
TYLER, Andrew Oliver are mutual persons.
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SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
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SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
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