Chiltern Invadex (UK) Limited. Head office in St. Helens. Check Director.

Chiltern Invadex (UK) Limited, St. Helens

Chiltern Invadex (Uk) Limited is a private limited company. Formerly, it was named Top For Limited (changed on 2009-04-15). Situated at Lancots Lane, Sutton, St. Helens WA9 3EX, the above-mentioned 21 years old company was incorporated on 2003-03-19 and is classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
5 directors can be found in the company: Jill B. (appointed on 06 April 2011), Mark W. (appointed on 01 September 2009), Vincent C. (appointed on 01 September 2009). When it comes to the secretaries (1 in total), we can name: Mark B. (appointed on 26 March 2003).

About
Name: Chiltern Invadex (UK) Limited
Number: 04704248
Incorporation date: 2003-03-19
End of financial year: 31 December


Address:	Lancots Lane Sutton St. Helens WA9 3EX
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Holmpatrick Ltd

6 April 2016

Address	Holmpatrick Ltd Houghtons Lane, Eccleston, St. Helens, WA10 5LD, England
Legal authority	Companies Act 2006
Legal form	Private Ltd Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07853609
Nature of control:	75,01-100% shares

Mark B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

The due date for Chiltern Invadex (Uk) Limited confirmation statement filing is 2024-04-02. The previous confirmation statement was submitted on 2023-03-19. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Holmpatrick Ltd has over 3/4 of shares. The corporate PSC is located at Houghtons Lane, Eccleston, WA10 5LD St. Helens. Mark B. who has 1/2 or less of shares.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (8 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 14, 2014: 100.00 GBP capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, April 2009 \| incorporation	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, August 2007 \| incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, August 2007 \| incorporation	Free Download (17 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 21st, November 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 21st, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 23, 2006 filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 23, 2006 filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 22nd, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 22nd, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 09/04/03 from: c/o electrovision LTD lancots lane sutton st. Helens merseyside WA9 3EX filed on: 9th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: c/o electrovision LTD lancots lane sutton st. Helens merseyside WA9 3EX filed on: 9th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 1st, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 1st, April 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (12 pages)

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