CL

CHITTY (UK) LIMITED

Active

Company number 04163608

London · Incorporated 20 February 2001

Regina House, 124 Finchley Road, London, NW3 5JS

Last updated on 11 August 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Gregg Wilson Cbe
Born January 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Barbara Dana Broccoli Cbe
Born June 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
18 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
17 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2003 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
2 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2003 View
Legacy
Accounts
29 October 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Accounts
21 February 2002 View
Legacy
Capital
14 April 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Incorporation Company
Incorporation
20 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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