About

Registered Number: 02984809
Date of Incorporation: 31/10/1994 (26 years and 4 months ago)
Company Status: Active
Registered Address: 6 Brindley Close, Sandy, Bedfordshire, SG19 1TG

 

Based in Bedfordshire, Chiltern Enterprises (Cambridge) Ltd was established in 1994. There are 2 directors listed as Artiss, Paul Edwin, Kirkland, Marilyn Roberta for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTISS, Paul Edwin 01 December 1994 - 1
Secretary Name Appointed Resigned Total Appointments
KIRKLAND, Marilyn Roberta 01 January 1999 13 February 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Edwin Artiss/
1949-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 November 2019
CS01 - N/A 03 November 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 05 November 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 06 November 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 04 November 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 09 November 2013
AA - Annual Accounts 09 November 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 05 November 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 03 November 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 03 November 2010
AR01 - Annual Return 03 November 2009
CH04 - Change of particulars for corporate secretary 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 25 October 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 12 November 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 01 November 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 15 November 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 08 November 2002
CERTNM - Change of name certificate 09 January 2002
AA - Annual Accounts 12 December 2001
287 - Change in situation or address of Registered Office 28 November 2001
363s - Annual Return 06 November 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 19 November 1999
287 - Change in situation or address of Registered Office 17 August 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
287 - Change in situation or address of Registered Office 18 April 1999
287 - Change in situation or address of Registered Office 29 March 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 04 June 1998
225 - Change of Accounting Reference Date 18 February 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 01 July 1997
AAMD - Amended Accounts 19 June 1997
RESOLUTIONS - N/A 19 November 1996
RESOLUTIONS - N/A 19 November 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 21 July 1996
363s - Annual Return 14 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1995
RESOLUTIONS - N/A 21 December 1994
288 - N/A 16 December 1994
287 - Change in situation or address of Registered Office 16 December 1994
CERTNM - Change of name certificate 07 December 1994
NEWINC - New incorporation documents 31 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.