Chiltern Construction & Design Limited. Head office in High Wycombe. Check Director.

Chiltern Construction & Design Limited, High Wycombe

Chiltern Construction & Design Limited is a private limited company. Registered at Suffolk House, 313 London Road, High Wycombe HP11 1EJ, the above-mentioned 15 years old business was incorporated on 2009-01-16 and is officially classified as "other building completion and finishing" (Standard Industrial Classification: 43390).
3 directors can be found in this firm: Peter D. (appointed on 25 March 2023), Paul N. (appointed on 25 March 2023), John W. (appointed on 16 January 2009).

About
Name: Chiltern Construction & Design Limited
Number: 06793615
Incorporation date: 2009-01-16
End of financial year: 31 March


Address:	Suffolk House 313 London Road High Wycombe HP11 1EJ
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

John W.

1 May 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,711,463	1,151,105	609,031	627,130	2,241,630	2,241,994	1,822,056	2,800,875	3,287,136	3,812,743	2,767,113	2,727,188	2,953,034
Number Shares Allotted	6	6	6	7	-	7	-	-	-	-	-	-	-
Shareholder Funds	3,912	16,516	6,531	142,350	647,538	1,030,010	-	-	-	-	-	-	-
Tangible Fixed Assets	8,750	10,112	7,585	5,689	4,267	3,201	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,912	16,516	6,531	142,350	647,538	1,030,010	1,152,883	1,367,993	1,801,956	1,697,834	1,359,120	1,373,196	1,270,691
Fixed Assets	8,750	10,112	7,585	5,689	-	-	-	-	-	-	-	-	-

The deadline for Chiltern Construction & Design Limited confirmation statement filing is 2024-04-19. The most recent one was filed on 2023-04-05. The deadline for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)
AP01	On March 25, 2023 new director was appointed. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 5, 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (5 pages)
AP01	On March 25, 2023 new director was appointed. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, December 2022 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 26, 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 067936150001, created on May 20, 2022 filed on: 23rd, May 2022 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates August 26, 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 13th, May 2021 \| accounts	Free Download (8 pages)
CH01	On April 1, 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 1, 2020 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 9th, December 2020 \| accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 10th, September 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates August 26, 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on August 4, 2020 filed on: 9th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 16, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 18th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 16, 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 30th, August 2018 \| accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates January 16, 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 16, 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, December 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 8th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
CH01	On October 1, 2014 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2014: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, August 2013 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on April 9, 2013 filed on: 9th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 7th, February 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 30, 2010: 6.00 GBP filed on: 21st, October 2010 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 16th, March 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2009 \| incorporation	Free Download (21 pages)

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