CV

CHILTERN VITAL BERKELEY LTD

Active

Company number 09241494

Blackburn, England · Incorporated 30 September 2014

Century House, Roman Road, Blackburn, BB1 2LD, England

Last updated on 25 August 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

SOUTH GLOUCESTERSHIRE AND STROUD COLLEGE COMMERCIAL SERVICES LIMITED · 30 September 2014 – 29 August 2024

Company overview

**CHILTERN VITAL BERKELEY LTD** is an active private limited company incorporated on 30 September 2014 and registered in England and Wales. The company operates from Century House, Roman Road, Blackburn, BB1 2LD. Its principal activities are construction of domestic buildings (SIC 41100) and other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Chiltern Vital Berkeley Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three directors appointed on 21 August 2024: Gary John Fielding (British), Cécile Parker (French), and Christopher Gerald Turner (British), all resident in the United Kingdom.

The company has never been subject to charges, liquidation or insolvency proceedings. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 4 January 2026. The confirmation statement was last made up to 30 September 2025. A director was terminated on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Chiltern Vital Berkeley Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2025 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Resolution
Resolution
2 September 2024 View
Memorandum Articles
Incorporation
2 September 2024 View
Certificate Change Of Name Company
Change Of Name
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Accounts With Accounts Type Small
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Accounts With Accounts Type Small
Accounts
4 August 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
19 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Accounts With Accounts Type Full
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Resolution
Resolution
28 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2014 View
Incorporation Company
Incorporation
30 September 2014 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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