Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Chiltington International Limited
- Incorporated
- 16 August 1982 (44 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Southgate HouseSouthgate StreetGloucesterGL1 1UB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Dalzell, Michael Robert
Secretary · Appointed 22 August 2018
Director · Appointed 22 August 2018
British
Born January 1968 (58)
Officer history (17 former)
30 April 2021
22 August 2018
22 August 2018
22 August 2018
Resigned Brown, Iain Martyn as Secretary
22 August 2018
Appointed Dalzell, Michael Robert as Secretary
31 August 2013
31 August 2013
18 March 2008
Appointed Brown, Iain Martyn as Secretary
18 March 2008
27 July 2005
25 July 2005
8 July 2005
8 April 2003
30 April 2002
30 April 2002
5 April 2002
14 May 2001
1 January 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
30 June 1997
15 January 1996
1 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 03250917
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chiltington Holdings Limited Owns 75–100% of shares
Chiltington International Limited This company Owns 75–100% of shares
C.I.R.A.S. Limited Owns 75–100% of shares
Professional Resources Limited Owns 75–100% of shares
Pro Insurance Solutions Limited Owns 75–100% of shares
Pro Legal Solutions Ltd Owns 75–100% of shares
Pro Mga Holdings Ltd Owns 75–100% of shares
Pro Mgu UK Ltd Owns 75–100% of shares
Pro Mga Solutions Ltd Owns 75–100% of shares (as a firm)
Stripe Global Services Limited Owns 75–100% of shares
Tasca Consulting Limited Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 15 August 2025 | Full accounts | 31 December 2024 | ||
| 6 January 2025 | Registered office address changed |
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