Based in London, Chilcomb Ltd was established in 1993, it's status is listed as "Active". The organisation has one director listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLANE, Matthew Martin | 01 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 11 July 2017 | |
| MR01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AD01 - Change of registered office address | 14 July 2015 | |
| AP03 - Appointment of secretary | 26 November 2014 | |
| TM02 - Termination of appointment of secretary | 26 November 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AD01 - Change of registered office address | 24 August 2012 | |
| CH01 - Change of particulars for director | 24 August 2012 | |
| CH01 - Change of particulars for director | 24 August 2012 | |
| CH03 - Change of particulars for secretary | 24 August 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| CERTNM - Change of name certificate | 28 February 2011 | |
| CONNOT - N/A | 22 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 353 - Register of members | 14 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 27 May 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 353 - Register of members | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 395 - Particulars of a mortgage or charge | 21 July 2004 | |
| 287 - Change in situation or address of Registered Office | 18 February 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 395 - Particulars of a mortgage or charge | 24 February 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 287 - Change in situation or address of Registered Office | 02 September 1997 | |
| 363s - Annual Return | 05 August 1997 | |
| 287 - Change in situation or address of Registered Office | 04 August 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| RESOLUTIONS - N/A | 08 February 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 April 1994 | |
| 287 - Change in situation or address of Registered Office | 12 October 1993 | |
| 288 - N/A | 01 September 1993 | |
| 288 - N/A | 01 September 1993 | |
| NEWINC - New incorporation documents | 29 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| Mortgage debenture | 22 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 22 September 2005 | Fully Satisfied |
N/A |
| Charge over deposits | 09 July 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 21 February 2001 | Fully Satisfied |
N/A |
