| Company Name | Chilton Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05990516 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 5 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Anthony Dennis Chilton Brooks |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17a Beckenham Grove Shortlands Bromley Kent BR2 0JN |
| Secretary Name | CW Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 17a Beckenham Grove Bromley Kent BR2 0JN |
Location
| Registered Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony Brooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £701 |
| Current Liabilities | £9,849 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2018 | Change of details for Mr Anthony Dennis Chilton Brooks as a person with significant control on 3 January 2018 (2 pages) |
| 4 January 2018 | Termination of appointment of Cw Company Secretaries Ltd as a secretary on 18 November 2016 (1 page) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 May 2016 | Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN to Provident House Burrell Row Beckenham Kent BR3 1AT on 17 May 2016 (1 page) |
| 17 May 2016 | Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN to Provident House Burrell Row Beckenham Kent BR3 1AT on 17 May 2016 (1 page) |
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Anthony Brooks on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Anthony Brooks on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Anthony Brooks on 7 December 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Cw Company Secretaries Ltd on 7 December 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Cw Company Secretaries Ltd on 7 December 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Cw Company Secretaries Ltd on 7 December 2009 (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 15 December 2008 | Secretary's change of particulars / cw company secretaries LTD / 30/06/2008 (1 page) |
| 15 December 2008 | Secretary's change of particulars / cw company secretaries LTD / 30/06/2008 (1 page) |
| 15 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB (1 page) |
| 14 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 7 November 2006 | Incorporation (13 pages) |
| 7 November 2006 | Incorporation (13 pages) |