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CHILMARK STONE LIMITED - C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
Company Information
- Company registration number
- 05685841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Venthams Limited
- 51 Lincoln's Inn Fields
- London
- WC2A 3NA
- England C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, England UK
Management
- Managing Directors
- BRINTON, Charles Wolseley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-24
- Age Of Company 2006-01-24 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Charles Wolseley Brinton
- Chilmark Stone (Properties) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERMOND LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2021-02-07
- Last Date: 2020-01-24
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CHILMARK STONE LIMITED Company Description
- CHILMARK STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05685841. Its current trading status is "live". It was registered 2006-01-24. It was previously called BERMOND LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-24.It can be contacted at C/o Venthams Limited .
Get CHILMARK STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chilmark Stone Limited - C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
- 2006-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-dormant (2019-10-28) - AA
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gazette-filings-brought-up-to-date (2019-04-17) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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gazette-notice-compulsory (2019-04-16) - GAZ1
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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cessation-of-a-person-with-significant-control (2018-05-25) - PSC07
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termination-secretary-company-with-name-termination-date (2018-05-25) - TM02
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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accounts-with-accounts-type-dormant (2018-10-24) - AA
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notification-of-a-person-with-significant-control (2018-05-25) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-25) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-27) - AA
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change-person-secretary-company-with-change-date (2013-01-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-dormant (2011-03-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-secretary-company-with-change-date (2010-03-31) - CH03
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change-person-director-company-with-change-date (2010-03-31) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-dormant (2009-03-18) - AA
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-dormant (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-dormant (2007-04-21) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-04) - CERTNM
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legacy (2006-04-21) - 288b
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 287
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incorporation-company (2006-01-24) - NEWINC