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CHILTERN VITAL BERKELEY LTD (09241494)

CHILTERN VITAL BERKELEY LTD (09241494) is an active UK company. incorporated on 30 September 2014. with registered office in Blackburn. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. CHILTERN VITAL BERKELEY LTD has been registered for 11 years.

Company Number
09241494
Status
active
Type
ltd
Incorporated
30 September 2014
Age
11 years
Address
Century House, Blackburn, BB1 2LD
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 68209

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CHILTERN VITAL BERKELEY LTD

CHILTERN VITAL BERKELEY LTD is an active company incorporated on 30 September 2014 with the registered office located in Blackburn. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CHILTERN VITAL BERKELEY LTD was registered 11 years ago.(SIC: 41100, 68209)

Status

active

Active since 11 years ago

Company No

09241494

LTD Company

Age

11 Years

Incorporated 30 September 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 August 2024 - 30 June 2025(12 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

SOUTH GLOUCESTERSHIRE AND STROUD COLLEGE COMMERCIAL SERVICES LIMITED
From: 30 September 2014To: 29 August 2024
Contact
Address

Century House Roman Road Blackburn, BB1 2LD,

Previous Addresses

, 49 High Street, Burnham-on-Crouch, CM0 8AG, England
From: 28 August 2024To: 30 July 2025
, Stratford Road Stroud, Gloucestershire, England, GL5 4AH
From: 30 September 2014To: 28 August 2024
Timeline

29 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
Nov 14
Loan Secured
Aug 15
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Sept 19
Director Left
Mar 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Oct 20
Director Left
Dec 20
Director Joined
Mar 21
Director Joined
Dec 21
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Apr 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Oct 24
Loan Cleared
Oct 24
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Total Exemption Full
4 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 July 2025
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
30 July 2025
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
29 July 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
1 May 2025
AAAnnual Accounts
Change To A Person With Significant Control
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
18 October 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 October 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Resolution
2 September 2024
RESOLUTIONSResolutions
Memorandum Articles
2 September 2024
MAMA
Certificate Change Of Name Company
29 August 2024
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
29 August 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
28 August 2024
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 August 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 August 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Accounts With Accounts Type Small
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2023
CH01Change of Director Details
Accounts With Accounts Type Small
4 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
19 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 November 2014
AP01Appointment of Director
Resolution
28 October 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
9 October 2014
AA01Change of Accounting Reference Date
Incorporation Company
30 September 2014
NEWINCIncorporation