Chiltern Casting Company Limited

Active07416617 Private limited company
Incorporated
22 October 2010 (16 years)
Previously known as
Paris 107 Limited (until 3 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Mullacott Cross Trading Estate
Ilfracombe
Devon
EX34 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born May 1979 (47)
Director · Appointed 31 October 2017
British
Born December 1971 (54)
Director · Appointed 31 October 2017
British
Born May 1958 (68)
Officer history (4 former)
31 December 2023
Resigned Schofield, Alistair John as Director
2 October 2023
Appointed Guest, Robert Paul, Dr as Director
30 April 2019
Resigned Haworth, Andrew Burns as Director
31 October 2017
Appointed Bone, Steven as Director
31 October 2017
Appointed Gregson, Henry William as Director
31 October 2017
Appointed Schofield, Alistair John as Director
31 October 2017
Resigned Haworth, Diane as Secretary
31 January 2011
Appointed Haworth, Andrew Burns as Director
31 January 2011
Resigned Cooper, Douglas Anthony as Director
27 January 2011
Appointed Haworth, Diane as Secretary
22 October 2010
Appointed Cooper, Douglas Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00897489

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Haworth Castings Limited Owns 75–100% of shares
Chiltern Casting Company Limited This company Owns 75–100% of shares
Haworth Machining Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 £100 £100
Balance sheet detail
20232022
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with updates22 October 2025
23 October 2025Accounts for a dormant company31 December 2024
24 October 2024Confirmation statement with no updates22 October 2024
30 September 2024Accounts for a dormant company31 December 2023
4 January 2024Termination of appointment of a director
Show all recent filings

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