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CHILLANDHAM TRUSTEE COMPANY LIMITED (06318299)

CHILLANDHAM TRUSTEE COMPANY LIMITED (06318299) is an active UK company. incorporated on 19 July 2007. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. CHILLANDHAM TRUSTEE COMPANY LIMITED has been registered for 18 years. Current directors include MONTGOMERY, Laura Grace, JREA INVESTMENTS LTD., LONGHURST HOLDING B.V..

Company Number
06318299
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 July 2007
Age
18 years
Address
10 New Square, London, WC2A 3QG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
MONTGOMERY, Laura Grace, JREA INVESTMENTS LTD., LONGHURST HOLDING B.V.
SIC Codes
96090

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Introduction
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CHILLANDHAM TRUSTEE COMPANY LIMITED

CHILLANDHAM TRUSTEE COMPANY LIMITED is an active company incorporated on 19 July 2007 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CHILLANDHAM TRUSTEE COMPANY LIMITED was registered 18 years ago.(SIC: 96090)

Status

active

Active since 18 years ago

Company No

06318299

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 19 July 2007

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026
Contact
Address

10 New Square Lincoln's Inn London, WC2A 3QG,

Timeline

9 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Jul 07
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

BJORN, Frederick

Active
10 New Square, LondonWC2A 3QG
Secretary
Appointed 25 Nov 2019

MONTGOMERY, Laura Grace

Active
10 New Square, LondonWC2A 3QG
Born October 1977
Director
Appointed 17 Apr 2012

JREA INVESTMENTS LTD.

Active
Henderson Road, LondonSW18 3RR
Corporate director
Appointed 28 Oct 2024

LONGHURST HOLDING B.V.

Active
2061gj Bloemendaal, Noord-Holland
Corporate director
Appointed 28 Oct 2024

MURDIE, Alastair Campbell

Resigned
10 New Square, LondonWC2A 3QG
Secretary
Appointed 19 Jul 2007
Resigned 25 Nov 2019

SWIFT INCORPORATIONS LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate secretary
Appointed 19 Jul 2007
Resigned 19 Jul 2007

ANDREW, James Richard Elliott

Resigned
Henderson Road, LondonSW18 3RR
Born July 1967
Director
Appointed 19 Jul 2007
Resigned 28 Oct 2024

BROOKSBANK, George Edward Hugh

Resigned
22 Victorian Heights, LondonSW8 3TE
Born February 1949
Director
Appointed 19 Jul 2007
Resigned 17 Apr 2012

LONGHURST, Colin Douglas

Resigned
10 New Square, LondonWC2A 3QG
Born February 1949
Director
Appointed 17 Apr 2012
Resigned 28 Oct 2024

STONES, James Nicholas

Resigned
Pine Cay,, St ClementJE2 6FX
Born October 1946
Director
Appointed 19 Jul 2007
Resigned 17 Apr 2012

INSTANT COMPANIES LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 19 Jul 2007
Resigned 19 Jul 2007

SWIFT INCORPORATIONS LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 19 Jul 2007
Resigned 19 Jul 2007

Persons with significant control

3

Mr James Richard Elliott Andrew

Active
10 New Square, LondonWC2A 3QG
Born July 1967

Nature of Control

Voting rights 25 to 50 percent
Significant influence or control as trust
Notified 06 Apr 2016

Mr Colin Douglas Longhurst

Active
10 New Square, LondonWC2A 3QG
Born February 1949

Nature of Control

Voting rights 25 to 50 percent
Significant influence or control as trust
Notified 06 Apr 2016

Mrs Laura Grace Mongomery

Active
10 New Square, LondonWC2A 3QG
Born October 1977

Nature of Control

Voting rights 25 to 50 percent
Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2025
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
13 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
13 November 2024
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
2 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 July 2015
AR01AR01
Accounts With Accounts Type Dormant
19 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 July 2014
AR01AR01
Accounts With Accounts Type Dormant
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 July 2013
AR01AR01
Accounts With Accounts Type Dormant
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 July 2012
AR01AR01
Appoint Person Director Company With Name
25 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 April 2012
AP01Appointment of Director
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 July 2011
AR01AR01
Accounts With Accounts Type Dormant
15 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 August 2010
AR01AR01
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 November 2009
AAAnnual Accounts
Legacy
27 July 2009
363aAnnual Return
Legacy
2 June 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
10 October 2008
AAAnnual Accounts
Legacy
7 August 2008
363sAnnual Return (shuttle)
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Resolution
31 July 2007
RESOLUTIONSResolutions
Resolution
31 July 2007
RESOLUTIONSResolutions
Resolution
31 July 2007
RESOLUTIONSResolutions
Incorporation Company
19 July 2007
NEWINCIncorporation