Chillingham Limited

Active04407951 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
41 Walsingham Road
Enfield
EN2 6EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
English
Born June 1974 (52)
Secretary · Appointed 27 June 2002
English
Director · Appointed 27 June 2002
British
Born December 1968 (57)
Officer history (2 former)
19 October 2020
Appointed Miller, Mark Jeremy as Director
27 June 2002
Appointed Adler, Jacob as Secretary
27 June 2002
Appointed Adler, Pearl as Director
23 May 2002
Resigned Olsberg, Bernard as Nominee Secretary
23 May 2002
Resigned Olsberg, Rachel Hannah as Nominee Director
2 April 2002
Appointed Olsberg, Bernard as Nominee Secretary
2 April 2002
Appointed Olsberg, Rachel Hannah as Nominee Director

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
Limited Company
Reg. no. 04266150

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ashbeigh Limited Owns 75–100% of shares
Averill Limited Owns 75–100% of shares
Chillingham Limited This company Owns 75–100% of shares
Cornbury Developments Ltd Owns 75–100% of shares
Finemax Limited Owns 75–100% of shares
Green Lane (Salford) Limited Owns 75–100% of shares
Mapleville Limited Owns 75–100% of shares
Plativale Ltd Owns 75–100% of shares
Rosebriar Ltd Owns 75–100% of shares
Shiffyton Ltd Owns 75–100% of shares
Willmore Limited Owns 75–100% of shares

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 February 2026
24 December 2025Accounts for a dormant company30 April 2025
3 April 2025Confirmation statement with no updates2 April 2025
2 January 2025Accounts for a dormant company30 April 2024
5 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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