Chillport

Active02534532 Private unlimited company
Incorporated
24 August 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Noble
Accounts type
Total exemption full
Region
Greater London
Address
23 Heddon Street (Second Floor)
23 Heddon Street (Second Floor)
London
W1B 4BQ

Filing status

Last accounts
26 April 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Seymour, Archie Christopher Julian
Secretary · Appointed 30 November 2025
Director · Appointed 9 January 2024
British
Born April 1989 (37)
Director · Appointed 31 December 2018
British
Born September 1988 (38)
Officer history (9 former)
30 November 2025
Appointed Seymour, Archie Christopher Julian as Secretary
30 November 2025
Resigned Blain, Phillip Nigel as Secretary
14 June 2024
Resigned Steiner, James Peter as Director
9 January 2024
23 June 2021
Appointed Steiner, James Peter as Director
30 September 2020
Resigned Horrocks, David James as Director
31 December 2018
Resigned Imrie, Ian as Director
31 December 2018
Appointed Noble, William Edward Philip as Director
27 June 2014
Resigned Biesterfield, David Harmon as Director
20 June 2014
Appointed Imrie, Ian as Director
8 February 2010
Appointed Biesterfield, David Harmon as Director
8 February 2010
Resigned Noble, Philip as Director
30 March 2009
Appointed Horrocks, David James as Director
16 December 2007
Resigned Gill, Christopher John as Director
5 January 2007
Appointed Blain, Phillip Nigel as Secretary
5 January 2007
Resigned Whitelaw, Robert James as Secretary
21 September 2006
Appointed Gill, Christopher John as Director
19 April 2006
Resigned Noble, Michael 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 June 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts26 April 2026

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