THE CHILTERN CENTRE LIMITED
| Status | ACTIVE |
| Company No. | 04843950 |
| Category | |
| Incorporated | 24 Jul 2003 |
| Age | 20 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE CHILTERN CENTRE LIMITED is an active with number 04843950. It was incorporated 20 years, 10 months, 25 days ago, on 24 July 2003. The company address is The Chiltern Centre The Chiltern Centre, Henley-on-thames, RG9 1QR, England.
Company Fillings
Termination director company with name termination date
Date: 22 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Mary Goss
Termination date: 2024-03-18
Documents
Resolution
Date: 22 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 13 Mar 2024
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Accounts with accounts type small
Date: 21 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 22 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Alison Watson
Termination date: 2023-03-20
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivor Barry Lloyd
Appointment date: 2022-07-15
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-15
Officer name: Mrs Sangita Boyd
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Mary Goss
Appointment date: 2022-07-15
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-15
Officer name: Mrs Janet Alison Watson
Documents
Termination director company with name termination date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-15
Officer name: Paul Michael Barrett
Documents
Termination director company with name termination date
Date: 26 Jul 2022
Action Date: 16 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Brian Reading
Termination date: 2022-07-16
Documents
Termination director company with name termination date
Date: 26 Jul 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Margaret Luckett
Termination date: 2021-12-31
Documents
Accounts with accounts type small
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-28
Old address: The Chiltern Centre for Disabled Children Greys Road Henley on Thames Oxfordshire RG9 1QR
New address: The Chiltern Centre Greys Road Henley-on-Thames RG9 1QR
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 17 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-31
Officer name: Mr David Haddock
Documents
Termination secretary company with name termination date
Date: 17 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Francis Money-Kyrle
Termination date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Mark Warren
Termination date: 2020-02-27
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Venables
Appointment date: 2020-01-22
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-09
Officer name: Mr Simon Mark Warren
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 08 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Peter Sarson
Termination date: 2019-09-08
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 07 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 07 Aug 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Termination director company with name termination date
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-24
Officer name: Gloria Ailsa Walker
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Ruth Sanderson
Termination date: 2019-05-22
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-27
Officer name: Mr Stephen James Unsworth
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Ruth Sanderson
Appointment date: 2018-08-01
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jonathan Haddock
Appointment date: 2018-05-23
Documents
Accounts with accounts type full
Date: 06 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Brian Reading
Appointment date: 2018-03-22
Documents
Termination director company with name termination date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-27
Officer name: Geoffrey Ernest Braham
Documents
Termination director company with name termination date
Date: 17 Nov 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-04
Officer name: Stephen James Unsworth
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Accounts with accounts type full
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niki Schafer
Termination date: 2017-06-12
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip James Young
Termination date: 2017-06-12
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Helen Raven
Termination date: 2016-12-12
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Helen Raven
Termination date: 2016-12-12
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-12
Officer name: Brian Connolly
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-12
Officer name: Douglas Terence Ash
Documents
Appoint person director company with name date
Date: 16 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-02
Officer name: Mr Geoffrey Ernest Braham
Documents
Appoint person director company with name date
Date: 15 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Niki Schafer
Appointment date: 2016-12-02
Documents
Appoint person director company with name date
Date: 15 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-02
Officer name: Ms Lisa Anne Drage
Documents
Appoint person director company with name date
Date: 15 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Sarson
Appointment date: 2016-12-02
Documents
Appoint person director company with name date
Date: 15 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Thomas Steel
Appointment date: 2016-12-02
Documents
Termination director company with name termination date
Date: 15 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan John Gawrysiak
Termination date: 2016-12-14
Documents
Termination secretary company with name termination date
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-25
Officer name: Elaine Helen Raven
Documents
Appoint person secretary company with name date
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Francis Money-Kyrle
Appointment date: 2016-11-25
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Accounts with accounts type full
Date: 08 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-03
Officer name: Mr Stephen James Unsworth
Documents
Annual return company with made up date no member list
Date: 29 Jul 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Accounts with accounts type full
Date: 25 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 21 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-26
Officer name: Barbara Jean Snell
Documents
Annual return company with made up date no member list
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-21
Documents
Accounts with accounts type full
Date: 03 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan John Gawrysiak
Documents
Termination director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Andrews
Documents
Termination director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Stannard
Documents
Annual return company with made up date no member list
Date: 05 Sep 2013
Action Date: 24 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-24
Documents
Accounts with accounts type full
Date: 08 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 08 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Terence Ash
Documents
Termination director company with name
Date: 08 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Ash
Documents
Termination director company with name
Date: 08 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Miller
Documents
Appoint person director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Philippa Jane Stannard
Documents
Termination director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Hall
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 21 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-21
Officer name: Mr Douglas Terence Ash
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 21 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-21
Officer name: Mrs Elaine Helen Raven
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Terence Ash
Documents
Appoint person director company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Helen Raven
Documents
Termination director company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Birkett
Documents
Termination director company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Birkett
Documents
Termination secretary company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominic Hall
Documents
Appoint person secretary company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elaine Helen Raven
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 25 Jul 2012
Action Date: 24 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-24
Documents
Appoint person director company with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gloria Walker
Documents
Appoint person director company with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Connolly
Documents
Termination director company with name
Date: 04 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wood
Documents
Termination director company with name
Date: 21 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Tweeddale-Tye
Documents
Termination director company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Cox
Documents
Annual return company with made up date no member list
Date: 02 Aug 2011
Action Date: 24 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-24
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Drage
Documents
Termination director company with name
Date: 01 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Drage
Documents
Accounts with accounts type full
Date: 19 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Auditors resignation limited company
Date: 24 Jun 2011
Category: Auditors
Type: AA03
Documents
Miscellaneous
Date: 24 Jun 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Boardley
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Wood
Documents
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