About

Registered Number: 02476963
Date of Incorporation: 05/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 2 Hithercroft Court, Lupton Road, Wallingford, Oxfordshire, OX10 9BT,

 

Founded in 1990, Chiltern Connections Ltd has its registered office in Wallingford in Oxfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 2 directors listed for Chiltern Connections Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLLCOTT, Julie Dawn N/A - 1
WOOLLCOTT, Peter Charles Edward N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 02 May 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 19 March 2016
AD01 - Change of registered office address 18 January 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 14 March 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 02 April 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 20 March 2012
MG01 - Particulars of a mortgage or charge 16 November 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 25 March 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 20 April 2005
AAMD - Amended Accounts 15 October 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 17 November 1998
RESOLUTIONS - N/A 09 November 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 13 April 1996
363s - Annual Return 31 March 1996
AA - Annual Accounts 25 October 1995
395 - Particulars of a mortgage or charge 24 May 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 19 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 January 1995
363s - Annual Return 17 March 1994
395 - Particulars of a mortgage or charge 24 December 1993
AA - Annual Accounts 21 October 1993
363s - Annual Return 29 March 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 09 January 1992
363a - Annual Return 12 August 1991
287 - Change in situation or address of Registered Office 16 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1990
287 - Change in situation or address of Registered Office 14 March 1990
288 - N/A 14 March 1990
NEWINC - New incorporation documents 05 March 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 February 2013 Outstanding

N/A

Legal charge 11 November 2011 Outstanding

N/A

Debenture 19 May 1995 Outstanding

N/A

Legal charge 10 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.