Menna Overview
Here’s a quick overview of CHILLATON TOPCO LIMITED 👀 — a St. Ives based business that started in 2024.
CHILLATON TOPCO LIMITED
- Company statusactive
- Company No15513509
- Age2 years 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 2 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)
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
Latest Activity
Capital Cancellation Shares
7 Months Ago on 02 Dec 2025
Capital Return Purchase Own Shares
7 Months Ago on 02 Dec 2025
Capital Cancellation Shares
9 Months Ago on 14 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 14 Oct 2025
Capital Cancellation Shares
9 Months Ago on 08 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 08 Oct 2025
Resolution
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2025
Resolution
11 Months Ago on 29 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Resolution
1 Year Ago on 21 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 18 Sep 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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BEVAN, Oliver James are mutual persons.
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BEVAN, Oliver James, COILEY, Jonathan, KINDON, Christopher, MILNE, Darren James Ivor, TUPPEN, Thomas, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
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BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BEVAN, Oliver James are mutual persons.
BOWDEN, Alexander Charles Spencer are mutual persons.
BOWDEN, Alexander Charles Spencer are mutual persons.
BOWDEN, Alexander Charles Spencer are mutual persons.
KINDON, Christopher, TUPPEN, Thomas 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.
TYLER, Andrew Oliver are mutual persons.
TYLER, Andrew Oliver are mutual persons.
TYLER, Andrew Oliver 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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Here’s a quick overview of CHILLATON TOPCO LIMITED 👀 — a St. Ives based business that started in 2024.