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Company Information for

CHILTERN CAPITAL NOMINEES LIMITED

31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ,
Company Registration Number
09878247
Private Limited Company
Active

Company Overview

About Chiltern Capital Nominees Ltd
CHILTERN CAPITAL NOMINEES LIMITED was founded on 2015-11-18 and has its registered office in London. The organisation's status is listed as "Active". Chiltern Capital Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CHILTERN CAPITAL NOMINEES LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ
 
Filing Information
Company Number 09878247
Company ID Number 09878247
Date formed 2015-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 16/12/2016
Type of accounts 
Last Datalog update: 2019-01-07 00:48:00
Primary Source:Companies House
Companies with same name CHILTERN CAPITAL NOMINEES LIMITED
The following companies were found which have the same name as CHILTERN CAPITAL NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILTERN CAPITAL NOMINEES (OVAL) LIMITED 31 SOUTHAMPTON ROW LONDON WC1B 5HJ Active Company formed on the 2017-06-19
CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED 31 SOUTHAMPTON ROW LONDON WC1B 5HJ Active Company formed on the 2017-11-29
CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED 31 SOUTHAMPTON ROW LONDON WC1B 5HJ Active Company formed on the 2017-11-29
CHILTERN CAPITAL NOMINEES (PES) LIMITED 31 SOUTHAMPTON ROW LONDON WC1B 5HJ Active Company formed on the 2018-07-20
CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED 31 SOUTHAMPTON ROW LONDON WC1B 5HJ Active Company formed on the 2018-10-02
CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED 31 SOUTHAMPTON ROW LONDON WC1B 5HJ Active Company formed on the 2018-11-05

Company Officers of CHILTERN CAPITAL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
TOM PHIPPS
Director 2016-01-01
ALEXANDER CHARLES WINTER SHEFFIELD
Director 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES WINTER SHEFFIELD TRUEMAN PARENT A LIMITED Director 2017-12-22 CURRENT 2017-06-20 Active
ALEXANDER CHARLES WINTER SHEFFIELD TRUEMAN HOLDCO LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ALEXANDER CHARLES WINTER SHEFFIELD OVAL HOLDCO LTD Director 2017-06-22 CURRENT 2017-06-22 Active
ALEXANDER CHARLES WINTER SHEFFIELD HAMSARD 3389 LIMITED Director 2016-04-04 CURRENT 2015-12-03 Active
ALEXANDER CHARLES WINTER SHEFFIELD I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED Director 2015-12-04 CURRENT 2011-06-03 Active
ALEXANDER CHARLES WINTER SHEFFIELD GREENFORD FACILITIES LIMITED Director 2015-09-01 CURRENT 2012-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP .01
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP .01
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 7 Devonshire Square London EC2M 4YH United Kingdom
2016-02-15AP01DIRECTOR APPOINTED MR TOM PHIPPS
2016-02-15AA01Current accounting period extended from 30/11/16 TO 31/03/17
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-18NEWINCNew incorporation
2015-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHILTERN CAPITAL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN CAPITAL NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILTERN CAPITAL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILTERN CAPITAL NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CHILTERN CAPITAL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN CAPITAL NOMINEES LIMITED
Trademarks
We have not found any records of CHILTERN CAPITAL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN CAPITAL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHILTERN CAPITAL NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN CAPITAL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN CAPITAL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTERN CAPITAL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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