CHILTERN WAY LIMITED

09722479
Dissolved Barnet
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CHILTERN WAY LIMITED

09722479
Founded 8 Aug 2015 Dissolved Barnet, United Kingdom website.com
Accounts Submitted 8 Apr 2022
Confirmation Submitted 11 Feb 2022 Next due 25 Feb 2023 41 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Full company profile for CHILTERN WAY LIMITED (09722479), a dissolved company based in Barnet, United Kingdom. Incorporated 8 Aug 2015. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Spencer ScottDirectorBritishEngland7516 Mar 2021Active
Lesley Anne De HaanSecretaryUnknownUnknown8 Aug 2015Active

Shareholders

Shareholders (4)

Harvest Investments Limited
33.3%
1
Grove House Holdings Ltd
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 7 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 7 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 15 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gerald Robert Barnett

Ceased 22 Aug 2018

Ceased

Andrew James Davey

Ceased 22 Aug 2018

Ceased
Ceased

Group Structure

Group Structure

CHILTERN WAY LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2023GazetteGazette Dissolved Liquidation
27 Jul 2023InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
24 May 2022InsolvencyLiquidation Voluntary Statement Of Affairs
24 May 2022AddressChange Registered Office Address Company With Date Old Address New Address
24 May 2022ResolutionResolutions
27 Oct 2023 Gazette

Gazette Dissolved Liquidation

27 Jul 2023 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

24 May 2022 Insolvency

Liquidation Voluntary Statement Of Affairs

24 May 2022 Address

Change Registered Office Address Company With Date Old Address New Address

24 May 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 27 Oct 2023

Liquidation Voluntary Creditors Return Of Final Meeting

2 years ago on 27 Jul 2023

Liquidation Voluntary Statement Of Affairs

4 years ago on 24 May 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 24 May 2022

Resolutions

4 years ago on 24 May 2022