Introduction
Watch Company
C
CHILLATON MIDCO LIMITED
CHILLATON MIDCO LIMITED is an active company incorporated on 22 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHILLATON MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15513982
LTD Company
Age
2 Years
Incorporated 22 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 22 February 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Audley House 12-12a Margaret Street London, W1W 8JQ,
Previous Addresses
Si One Parsons Green St. Ives PE27 4AA England
From: 3 October 2024To: 15 January 2026
C/O Synova Capital Llp 3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom
From: 22 February 2024To: 3 October 2024
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KINDON, Christopher
Active12-12a Margaret Street, LondonW1W 8JQ
Born September 1980
Director
Appointed 10 May 2024
KINDON, Christopher
12-12a Margaret Street, LondonW1W 8JQ
Born September 1980
Director
10 May 2024
Active
MILNE, Darren James Ivor
ActiveParsons Green, St. IvesPE27 4AA
Born February 1971
Director
Appointed 01 Apr 2025
MILNE, Darren James Ivor
Parsons Green, St. IvesPE27 4AA
Born February 1971
Director
01 Apr 2025
Active
TUPPEN, Thomas
ActiveParsons Green, St. IvesPE27 4AA
Born October 1978
Director
Appointed 23 Oct 2024
TUPPEN, Thomas
Parsons Green, St. IvesPE27 4AA
Born October 1978
Director
23 Oct 2024
Active
BEVAN, Oliver James
Resigned3rd Floor 45 Mortimer Street, LondonW1W 8HJ
Born November 1977
Director
Appointed 22 Feb 2024
Resigned 10 May 2024
BEVAN, Oliver James
3rd Floor 45 Mortimer Street, LondonW1W 8HJ
Born November 1977
Director
22 Feb 2024
Resigned 10 May 2024
Resigned
COILEY, Jonathan
Resigned12-12a Margaret Street, LondonW1W 8JQ
Born November 1971
Director
Appointed 10 May 2024
Resigned 29 Jan 2026
COILEY, Jonathan
12-12a Margaret Street, LondonW1W 8JQ
Born November 1971
Director
10 May 2024
Resigned 29 Jan 2026
Resigned
JOHNSON, Neil David
Resigned12-12a Margaret Street, LondonW1W 8JQ
Born July 1973
Director
Appointed 01 Mar 2026
Resigned 01 Mar 2026
JOHNSON, Neil David
12-12a Margaret Street, LondonW1W 8JQ
Born July 1973
Director
01 Mar 2026
Resigned 01 Mar 2026
Resigned
SILVERTON-PARKER, Daniel Benjamin
Resigned3rd Floor 45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
Appointed 22 Feb 2024
Resigned 10 May 2024
SILVERTON-PARKER, Daniel Benjamin
3rd Floor 45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
22 Feb 2024
Resigned 10 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chillaton Topco Limited
Active3rd Floor 45 Mortimer Street, LondonW1W 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
Chillaton Topco Limited
3rd Floor 45 Mortimer Street, LondonW1W 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2024