Chiltern Secretaries Limited

Active02269157 Private limited company
Incorporated
20 June 1988 (38 years)
Industry
Dormant Company (99999)
Owned by
Clione Justina Wilson
Accounts type
Dormant
Region
South East
Address
Chiltern Chambers
St Peters Avenue Caversham
Reading Berkshire
RG4 7DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 April 2006
Appointed Wilson, Clione Justina as Secretary
30 April 2006
Resigned Greenhalf, Julia as Secretary
1 September 2005
Appointed Wilson, Andrew James as Director
24 January 1996
Appointed Greenhalf, Julia as Secretary
24 January 1996
Resigned Wilson, Andrew James as Secretary
24 January 1996
Resigned Wilson, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1957 (69)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£49
Cash
£49
Employees
2

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £49 £49 £49 £49 £49 £49
Balance sheet detail
202520242023202220212020
Current Assets£49£49£49£49£49£49
Cash£49£49£49£49£49£49
Net Current Assets£49£49£49£49£49£49
Net Assets£49£49£49£49£49£49

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 2026Confirmation statement with no updates31 December 2025
29 October 2025Accounts for a dormant company30 September 2025
4 January 2025Confirmation statement with no updates31 December 2024
30 October 2024Accounts for a dormant company30 September 2024
1 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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