About

Registered Number: 09722479
Date of Incorporation: 08/08/2015 (9 years and 8 months ago)
Company Status: Active
Registered Address: Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, LU1 1HS,

 

Chiltern Way Ltd was founded on 08 August 2015 and are based in Luton, it's status is listed as "Active". The organisation has 3 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Gerald Robert 08 August 2015 - 1
DAVEY, Andrew James 08 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
DE HAAN, Lesley Anne 08 August 2015 - 1

Filing History

Document Type Date
PSC05 - N/A 02 September 2020
PSC05 - N/A 02 September 2020
PSC05 - N/A 02 September 2020
CH01 - Change of particulars for director 02 September 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 31 May 2019
AD01 - Change of registered office address 24 May 2019
CS01 - N/A 11 February 2019
PSC02 - N/A 11 February 2019
PSC07 - N/A 11 February 2019
CS01 - N/A 22 August 2018
PSC07 - N/A 22 August 2018
PSC07 - N/A 22 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 14 October 2017
MR01 - N/A 25 September 2017
MR01 - N/A 25 September 2017
RP04SH01 - N/A 23 September 2017
AA - Annual Accounts 31 May 2017
SH01 - Return of Allotment of shares 30 March 2017
DISS40 - Notice of striking-off action discontinued 02 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
CS01 - N/A 31 October 2016
AP03 - Appointment of secretary 28 October 2015
AP01 - Appointment of director 28 October 2015
MR01 - N/A 24 September 2015
MR01 - N/A 24 September 2015
NEWINC - New incorporation documents 08 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2017 Outstanding

N/A

A registered charge 21 September 2017 Outstanding

N/A

A registered charge 22 September 2015 Outstanding

N/A

A registered charge 22 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.