Chiltington International Ltd was founded on 16 August 1982 and are based in London, it has a status of "Active". We don't currently know the number of employees at the company. This business has 14 directors listed as Dalzell, Michael Robert, Bagshaw, Elisabeth Anne, Brown, Iain Martyn, Johnson, Elke Brigitte, Combes, Graham Alan, Eilers, Heinz Wolfgang Herbert, Dr, Fall, Jeremy, Frazzita, Bartholomew Louis, Kiverstein, Ivor, Kiverstein, Lynda Dianne, Marshall, Ian Edward, Soll, Reiner, Walther, Paul, Wilkinson, Simon Philip at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAGSHAW, Elisabeth Anne | 01 January 1998 | - | 1 |
| COMBES, Graham Alan | 08 April 2003 | 27 July 2005 | 1 |
| EILERS, Heinz Wolfgang Herbert, Dr | N/A | 01 January 1998 | 1 |
| FALL, Jeremy | 01 January 1998 | 08 July 2005 | 1 |
| FRAZZITA, Bartholomew Louis | N/A | 01 January 1998 | 1 |
| KIVERSTEIN, Ivor | N/A | 30 April 2002 | 1 |
| KIVERSTEIN, Lynda Dianne | N/A | 30 April 2002 | 1 |
| MARSHALL, Ian Edward | N/A | 01 May 1995 | 1 |
| SOLL, Reiner | N/A | 01 January 1998 | 1 |
| WALTHER, Paul | N/A | 30 June 1997 | 1 |
| WILKINSON, Simon Philip | 01 January 1998 | 14 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALZELL, Michael Robert | 22 August 2018 | - | 1 |
| BROWN, Iain Martyn | 18 March 2008 | 22 August 2018 | 1 |
| JOHNSON, Elke Brigitte | 01 January 1998 | 18 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AP03 - Appointment of secretary | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| TM02 - Termination of appointment of secretary | 18 December 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| AD01 - Change of registered office address | 09 April 2019 | |
| PSC05 - N/A | 08 April 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AD01 - Change of registered office address | 02 February 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AD01 - Change of registered office address | 18 March 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| MISC - Miscellaneous document | 19 November 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AD01 - Change of registered office address | 04 February 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AD01 - Change of registered office address | 19 October 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| 353 - Register of members | 17 October 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 287 - Change in situation or address of Registered Office | 21 September 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| AUD - Auditor's letter of resignation | 18 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 363s - Annual Return | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| AA - Annual Accounts | 06 November 1998 | |
| 363s - Annual Return | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| 288 - N/A | 31 March 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| 288 - N/A | 23 May 1995 | |
| 363s - Annual Return | 16 December 1994 | |
| AA - Annual Accounts | 17 October 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| AA - Annual Accounts | 13 March 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 December 1993 | |
| 287 - Change in situation or address of Registered Office | 12 May 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363b - Annual Return | 04 January 1993 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 02 September 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| CERTNM - Change of name certificate | 20 January 1992 | |
| 363b - Annual Return | 05 December 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 395 - Particulars of a mortgage or charge | 16 April 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| 123 - Notice of increase in nominal capital | 09 April 1991 | |
| 363a - Annual Return | 05 March 1991 | |
| 288 - N/A | 03 March 1991 | |
| 395 - Particulars of a mortgage or charge | 28 February 1991 | |
| AA - Annual Accounts | 30 August 1990 | |
| 363 - Annual Return | 13 March 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| 288 - N/A | 05 May 1988 | |
| 395 - Particulars of a mortgage or charge | 23 October 1987 | |
| AA - Annual Accounts | 13 October 1987 | |
| AA - Annual Accounts | 13 October 1987 | |
| 395 - Particulars of a mortgage or charge | 26 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| MISC - Miscellaneous document | 16 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 April 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 February 1991 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1987 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 August 1987 | Fully Satisfied |
N/A |
