THE CHILTERN FOUNDATION
In Liquidation
General Information
NAME
THE CHILTERN FOUNDATION
COMPANY NUMBER
05317468
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
20/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
6th Floor
125 London Wall
London
EC2Y 5AS
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 18/09/2023 | Ian Stephen Venter (923381284) has left the board |
Credit Risk Overview
Want to learn more about THE CHILTERN FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHILTERN FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHILTERN FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX FUND AND CORPORATE SERVICES (UK) LIMITED 17/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 20 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2004 - 15/05/2006 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 18/09/2023 | Ian Stephen Venter (923381284) has left the board |
| 18/09/2023 | New Board Member David Martin Moran (931350781) Appointed |
| 07/09/2023 | Lucy Ann De Gruchy (929209011) has left the board |
| 14/05/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | Niall Miles Pritchard (924825570) has left the board |
| 13/02/2023 | John William Sullivan (927773632) has left the board |
| 13/02/2023 | New Board Member Michael Anthony Burbidge (928027777) Appointed |
| 13/02/2023 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Lucy Ann De Gruchy (929209011) Appointed |
| 04/02/2022 | Annika Murray-Blake (927778055) has left the board |
| 16/06/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 03/07/2020 | Mark Ian Coppin (916797128) has left the board |
| 03/07/2020 | Richard James McBride (919616066) has left the board |
| 03/07/2020 | New Board Member Ahsan Ahmed (927141999) Appointed |
| 03/07/2020 | New Board Member Emma Morgan (927141799) Appointed |
| 10/03/2020 | APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925892492) has left the board |
| 10/03/2020 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 10/01/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Niall Miles Pritchard (924825570) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 06/06/2019 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925892492) Appointed |
| 06/06/2019 | APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925892589) has left the board |
| 30/05/2019 | IPES SECRETARIES UK LIMITED (911017841) has left the board |
| 30/05/2019 | IPES DIRECTOR (UK) LIMITED (911301595) has left the board |
| 30/05/2019 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925892589) Appointed |
| 30/05/2019 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 11/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 06/04/2015 | Martina Patricia Magner (915098913) has left the board |
| 06/04/2015 | New Board Member Richard James McBride (919616066) Appointed |
| 06/04/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 23/07/2014 | New Board Member Martina Patricia Magner (915098913) Appointed |
| 23/07/2014 | Michelle Le Brun (917883351) has left the board |
| 18/01/2014 | New Annual Return filed |
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