CM

CHILLATON MIDCO LIMITED

Active

Company number 15513982

London, England · Incorporated 22 February 2024

Audley House, 12-12a Margaret Street, London, W1W 8JQ, England

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2024

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
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Small
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
Chillaton Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2024

Funding

1 funding round
10 May 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
22 July 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2024 View
Incorporation Company
Incorporation
22 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 February 2024 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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