Menna Overview
Here’s a quick overview of CHILLATON MIDCO LIMITED 👀 — a London based business that started in 2024.
CHILLATON MIDCO LIMITED
- Company statusactive
- Company No15513982
- Age2 years 9 months Incorporated 22 February 2024
- Officers4
Address
4th Floor 16 Upper Woburn Place, London, WC1H 0AF, England
CHILLATON MIDCO LIMITED is an active company incorporated on 22 February 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 04 Aug 2026
Legacy
3 Months Ago on 04 Aug 2026
Legacy
3 Months Ago on 04 Aug 2026
Legacy
3 Months Ago on 04 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 22 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 22 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 22 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 19 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chillaton Topco Limited | 22 Feb 2024 |
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COILEY, Jonathan, KINDON, Christopher, MILNE, Darren James Ivor, TUPPEN, Thomas, BEVAN, Oliver James, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
COILEY, Jonathan, KINDON, Christopher, TUPPEN, Thomas, BEVAN, Oliver James, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
KINDON, Christopher, TUPPEN, Thomas are mutual persons.
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.
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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BEVAN, Oliver James 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.
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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.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHILLATON MIDCO LIMITED 👀 — a London based business that started in 2024.