CD

CHILTERN DESIGN HOUSE LIMITED

Active

Company number 13061309

London, England · Incorporated 4 December 2020

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 1 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

CONSERO MARLOW LIMITED · 4 December 2020 – 30 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Symon Roderick Drake-Brockman
Born September 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Second Filing Of Director Appointment With Name
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Certificate Change Of Name Company
Change Of Name
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2022 View
Gazette Filings Brought Up To Date
Gazette
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Gazette Notice Compulsory
Gazette
22 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Incorporation Company
Incorporation
4 December 2020 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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