Chiltington Holdings Limited

Company Name	Chiltington Holdings Limited
Directors	Michael Robert Dalzell and Andrew James Donnelly
Company Status	Active
Company Number	03250917
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)
Previous Name	Minmar (345) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Robert Dalzell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Andrew James Donnelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(21 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Michael Dalzell
Status	Current
Appointed	22 August 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	David Sidney Salt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Oakwell Park Thorn Bedfordshire LU5 6JH

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Ivor Kiverstein
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 week, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Secretary Name	Mr Ian Edward Marshall
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 week, 1 day after company formation)
Appointment Duration	16 years, 11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Director Name	Mr Ian Edward Marshall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Director Name	Reiner Soll
Date of Birth	January 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 28 July 2004)
Role	Consultant
Correspondence Address	Kirchenredder 5 22339 Hamburg Germany Foreign

Director Name	Paul Walther
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1997)
Role	Consultant
Correspondence Address	2262 Springs Landing Boulevard Longwood Florida 32779

Director Name	Bartholomew Louis Frazzita
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2007)
Role	Consultant
Correspondence Address	11 Crane Court English Town New Jersey 07726

Director Name	Dr Heinz Wolfgang Herbert Eilers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 31 August 2013)
Role	Executive Board Member
Country of Residence	Germany
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Director Name	Antje Ruth Fronert
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2004(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2007)
Role	Economist
Correspondence Address	Am Tangstedter Forst 28 Norderstedt 22 851 Germany

Director Name	Mr Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mrs Elisabeth Anne Bagshaw
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(16 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Chiltington International Limited (Corporation)
Status	Resigned
Appointed	31 August 2013(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2018)
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Contact

Website	tawaplc.com

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800k at £1	Pro Global Insurance Solutions PLC 89.59% Ordinary A
93k at £1	Pro Global Insurance Solutions PLC 10.41% Ordinary B

Financials

Year	2014
Net Worth	£899,028

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

22 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (15 pages)
18 December 2019	Termination of appointment of Chiltington International Limited as a secretary on 22 August 2018 (1 page)
18 December 2019	Appointment of Mr Andrew Donnelly as a director on 22 August 2018 (2 pages)
18 December 2019	Appointment of Mr Michael Dalzell as a secretary on 22 August 2019 (2 pages)
24 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (12 pages)
9 April 2019	Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to One America Square 17 Crosswall London EC3N 2LB on 9 April 2019 (1 page)
8 April 2019	Change of details for Pro Global Holdings Limited as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Secretary's details changed for Chiltington International Limited on 8 April 2019 (1 page)
17 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
13 September 2018	Full accounts made up to 31 December 2017 (12 pages)
30 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 28 September 2017 (1 page)
28 September 2017	Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 30 June 2017 (1 page)
28 September 2017	Notification of Pro Global Holdings Limited as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Notification of Pro Global Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
27 April 2017	Full accounts made up to 31 December 2016 (11 pages)
27 April 2017	Full accounts made up to 31 December 2016 (11 pages)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016	Secretary's details changed for Chiltington International Limited on 19 September 2016 (1 page)
19 September 2016	Secretary's details changed for Chiltington International Limited on 19 September 2016 (1 page)
21 April 2016	Full accounts made up to 31 December 2015 (12 pages)
21 April 2016	Full accounts made up to 31 December 2015 (12 pages)
2 February 2016	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 2 February 2016 (1 page)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 893,000 (5 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 893,000 (5 pages)
23 July 2015	Full accounts made up to 31 December 2014 (12 pages)
23 July 2015	Full accounts made up to 31 December 2014 (12 pages)
17 September 2014	Secretary's details changed for Chiltington International Limited on 17 September 2014 (1 page)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 893,000 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 893,000 (5 pages)
17 September 2014	Secretary's details changed for Chiltington International Limited on 17 September 2014 (1 page)
3 September 2014	Appointment of Mr Michael Robert Dalzell as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Christopher Harold Edward Jones as a director on 31 August 2014 (1 page)
3 September 2014	Termination of appointment of Christopher Harold Edward Jones as a director on 31 August 2014 (1 page)
3 September 2014	Appointment of Mr Michael Robert Dalzell as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Michael Robert Dalzell as a director on 1 September 2014 (2 pages)
14 April 2014	Full accounts made up to 31 December 2013 (12 pages)
14 April 2014	Full accounts made up to 31 December 2013 (12 pages)
18 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014 (1 page)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 893,000 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 893,000 (5 pages)
1 September 2013	Appointment of Mrs Elisabeth Anne Bagshaw as a director (2 pages)
1 September 2013	Appointment of Chiltington International Limited as a secretary (2 pages)
1 September 2013	Termination of appointment of Heinz Eilers as a director (1 page)
1 September 2013	Appointment of Chiltington International Limited as a secretary (2 pages)
1 September 2013	Termination of appointment of Ian Marshall as a director (1 page)
1 September 2013	Termination of appointment of Ian Marshall as a secretary (1 page)
1 September 2013	Termination of appointment of Ian Marshall as a secretary (1 page)
1 September 2013	Termination of appointment of Heinz Eilers as a director (1 page)
1 September 2013	Appointment of Mrs Elisabeth Anne Bagshaw as a director (2 pages)
1 September 2013	Appointment of Mr Christopher Harold Edward Jones as a director (2 pages)
1 September 2013	Appointment of Mr Christopher Harold Edward Jones as a director (2 pages)
1 September 2013	Termination of appointment of Ian Marshall as a director (1 page)
15 April 2013	Full accounts made up to 31 December 2012 (11 pages)
15 April 2013	Full accounts made up to 31 December 2012 (11 pages)
19 November 2012	Section 517 (1 page)
19 November 2012	Section 517 (1 page)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
25 April 2012	Full accounts made up to 31 December 2011 (14 pages)
25 April 2012	Full accounts made up to 31 December 2011 (14 pages)
3 February 2012	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
16 June 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2011	Full accounts made up to 31 December 2010 (14 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Dr Heinz Wolfgang Herbert Eilers on 17 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Mr Ian Edward Marshall on 17 September 2010 (1 page)
20 September 2010	Secretary's details changed for Mr Ian Edward Marshall on 17 September 2010 (1 page)
20 September 2010	Director's details changed for Mr Ian Edward Marshall on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Ian Edward Marshall on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Dr Heinz Wolfgang Herbert Eilers on 17 September 2010 (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (15 pages)
9 July 2010	Full accounts made up to 31 December 2009 (15 pages)
13 October 2009	Full accounts made up to 31 December 2008 (13 pages)
13 October 2009	Full accounts made up to 31 December 2008 (13 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
23 September 2009	Director's change of particulars / heinz eilers / 22/09/2009 (1 page)
23 September 2009	Director's change of particulars / heinz eilers / 22/09/2009 (1 page)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
19 September 2007	Return made up to 17/09/07; full list of members (3 pages)
19 September 2007	Return made up to 17/09/07; full list of members (3 pages)
16 July 2007	Full accounts made up to 31 December 2006 (14 pages)
16 July 2007	Full accounts made up to 31 December 2006 (14 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 17/09/06; full list of members (3 pages)
25 September 2006	Return made up to 17/09/06; full list of members (3 pages)
21 September 2006	Registered office changed on 21/09/06 from: 8-10 st saviours wharf mill street london SE1 2BE (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 8-10 st saviours wharf mill street london SE1 2BE (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (14 pages)
2 August 2006	Full accounts made up to 31 December 2005 (14 pages)
18 January 2006	Auditor's resignation (1 page)
18 January 2006	Auditor's resignation (1 page)
11 October 2005	Return made up to 17/09/05; full list of members (8 pages)
11 October 2005	Return made up to 17/09/05; full list of members (8 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
13 October 2004	Return made up to 17/09/04; full list of members (11 pages)
13 October 2004	Return made up to 17/09/04; full list of members (11 pages)
4 October 2004	Full accounts made up to 31 December 2003 (13 pages)
4 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
14 October 2003	Return made up to 17/09/03; full list of members (12 pages)
14 October 2003	Return made up to 17/09/03; full list of members (12 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
15 October 2002	Return made up to 17/09/02; full list of members (13 pages)
15 October 2002	Return made up to 17/09/02; full list of members (13 pages)
18 June 2002	Full accounts made up to 31 December 2001 (13 pages)
18 June 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
26 October 2001	Return made up to 17/09/01; change of members (7 pages)
26 October 2001	Return made up to 17/09/01; change of members (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 2000	Return made up to 17/09/00; change of members (7 pages)
12 October 2000	Return made up to 17/09/00; change of members (7 pages)
29 October 1999	Return made up to 17/09/98; no change of members (11 pages)
29 October 1999	Return made up to 17/09/98; no change of members (11 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 October 1999	Return made up to 17/09/99; full list of members (7 pages)
15 October 1999	Return made up to 17/09/99; full list of members (7 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 October 1997	Return made up to 17/09/97; full list of members (10 pages)
16 October 1997	Return made up to 17/09/97; full list of members (10 pages)
23 January 1997	Ad 04/12/96--------- Â£ si 93000@1=93000 Â£ ic 893000/986000 (4 pages)
23 January 1997	Ad 04/12/96--------- Â£ si 93000@1=93000 Â£ ic 893000/986000 (4 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (1 page)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (1 page)
15 January 1997	New director appointed (2 pages)
11 December 1996	Ad 04/12/96--------- Â£ si 799998@1=799998 Â£ ic 93002/893000 (4 pages)
11 December 1996	Ad 04/12/96--------- Â£ si 93000@1=93000 Â£ ic 2/93002 (2 pages)
11 December 1996	Ad 04/12/96--------- Â£ si 799998@1=799998 Â£ ic 93002/893000 (4 pages)
11 December 1996	Ad 04/12/96--------- Â£ si 93000@1=93000 Â£ ic 2/93002 (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New secretary appointed (3 pages)
12 November 1996	New secretary appointed (3 pages)
10 October 1996	Registered office changed on 10/10/96 from: 51 eastcheap london EC3M 1JP (1 page)
10 October 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
10 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 October 1996	Â£ nc 100/1000000 25/09/96 (1 page)
10 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 October 1996	Â£ nc 100/1000000 25/09/96 (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 51 eastcheap london EC3M 1JP (1 page)
10 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 October 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
25 September 1996	Company name changed minmar (345) LIMITED\certificate issued on 25/09/96 (2 pages)
25 September 1996	Company name changed minmar (345) LIMITED\certificate issued on 25/09/96 (2 pages)
17 September 1996	Incorporation (19 pages)
17 September 1996	Incorporation (19 pages)

Chiltington Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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