Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Penelope Chilvers Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Amy Tooley | Director | 1 May 2024 | British | Active |
| 2 | Hannah Cooke | Director | 1 May 2024 | British | Active |
| 3 | Joanne Sendell | Director | 1 May 2019 | British | Active |
| 4 | Simon Daniel Hudson | Director | 1 May 2019 | British | Active |
| 5 | James Henry Kilpatrick | Director | 22 Aug 2018 | British | Active |
| 6 | James Henry Kilpatrick | Director | 22 Aug 2018 | British | Active |
| 7 | Angus Donald Chilvers | Secretary | 8 Mar 2011 | - | Active |
| 8 | Angus Donald Chilvers | Director | 4 Feb 2011 | British | Active |
| 9 | Michele Marie Little | Secretary | 23 Mar 2009 | British | Resigned 7 Mar 2011 |
| 10 | Penelope Ann Chilvers | Director | 23 Mar 2009 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 24 Mar 2019 | - | Active |
| 2 | York Capital Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 1 Dec 2017 | - | Ceased 11 May 2018 |
| 3 | Margin Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 18 Nov 2016 | - | Ceased 1 Dec 2017 |
| 4 | Mrs Penelope Ann Chilvers Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 11 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Penelope Chilvers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
| 3 | Capital - Allotment Shares | 3 Apr 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 25 Mar 2024 | Download PDF |
| 5 | Resolution | 21 Mar 2024 | Download PDF |
| 6 | Capital - Allotment Shares | 2 Jun 2023 | Download PDF |
| 7 | Confirmation Statement - Updates | 26 Mar 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 26 Mar 2021 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 25 Aug 2020 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 13 Jul 2020 | Download PDF 9 Pages |
| 11 | Confirmation Statement - Updates | 30 Mar 2020 | Download PDF 9 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 23 Mar 2020 | Download PDF 2 Pages |
| 13 | Resolution | 12 Mar 2020 | Download PDF 27 Pages |
| 14 | Capital - Allotment Shares | 10 Mar 2020 | Download PDF 5 Pages |
| 15 | Capital - Allotment Shares | 10 Mar 2020 | Download PDF 4 Pages |
| 16 | Capital - Allotment Shares | 10 Mar 2020 | Download PDF 4 Pages |
| 17 | Capital - Allotment Shares | 10 Mar 2020 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Full | 14 Dec 2019 | Download PDF 9 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 3 May 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 3 May 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 24 Mar 2019 | Download PDF 7 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 24 Mar 2019 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Mar 2019 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Mar 2019 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Full | 29 Nov 2018 | Download PDF 8 Pages |
| 26 | Capital - Allotment Shares | 22 Aug 2018 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 22 Aug 2018 | Download PDF 2 Pages |
| 28 | Capital - Allotment Shares | 11 Jul 2018 | Download PDF 3 Pages |
| 29 | Capital - Allotment Shares | 11 Jul 2018 | Download PDF 3 Pages |
| 30 | Resolution | 18 Jun 2018 | Download PDF 36 Pages |
| 31 | Persons With Significant Control - Change To A Person With Significant Control | 3 Apr 2018 | Download PDF 2 Pages |
| 32 | Confirmation Statement - Updates | 1 Apr 2018 | Download PDF 6 Pages |
| 33 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Mar 2018 | Download PDF 1 Pages |
| 34 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 Mar 2018 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Full | 20 Dec 2017 | Download PDF 9 Pages |
| 36 | Resolution | 27 Nov 2017 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 6 Jun 2017 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 7 Pages |
| 39 | Accounts - Total Exemption Small | 29 Dec 2016 | Download PDF 6 Pages |
| 40 | Capital - Allotment Shares | 20 Jul 2016 | Download PDF 3 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 21 Jun 2016 | Download PDF 1 Pages |
| 42 | Resolution | 13 Jun 2016 | Download PDF 1 Pages |
| 43 | Capital - Allotment Shares | 6 Jun 2016 | Download PDF 3 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 5 Pages |
| 45 | Accounts - Total Exemption Small | 24 Dec 2015 | Download PDF 7 Pages |
| 46 | Capital - Allotment Shares | 27 Jul 2015 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2015 | Download PDF 5 Pages |
| 48 | Accounts - Total Exemption Small | 9 Sep 2014 | Download PDF 6 Pages |
| 49 | Resolution | 1 Jul 2014 | Download PDF 1 Pages |
| 50 | Capital - Allotment Shares | 23 Jun 2014 | Download PDF 3 Pages |
| 51 | Mortgage - Satisfy Charge Full | 7 May 2014 | Download PDF 1 Pages |
| 52 | Mortgage - Create With Deed With Charge Number | 17 Apr 2014 | Download PDF 18 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2014 | Download PDF 5 Pages |
| 54 | Resolution | 7 Nov 2013 | Download PDF 1 Pages |
| 55 | Capital - Allotment Shares | 4 Nov 2013 | Download PDF 3 Pages |
| 56 | Resolution | 24 Sep 2013 | Download PDF 1 Pages |
| 57 | Capital - Allotment Shares | 18 Sep 2013 | Download PDF 3 Pages |
| 58 | Accounts - Total Exemption Small | 28 Aug 2013 | Download PDF 11 Pages |
| 59 | Resolution | 17 Jun 2013 | Download PDF 1 Pages |
| 60 | Capital - Allotment Shares | 2 Jun 2013 | Download PDF 3 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2013 | Download PDF 5 Pages |
| 62 | Mortgage - Legacy | 18 Mar 2013 | Download PDF 6 Pages |
| 63 | Accounts - Total Exemption Small | 17 Dec 2012 | Download PDF 5 Pages |
| 64 | Resolution | 19 Jul 2012 | Download PDF 1 Pages |
| 65 | Capital - Allotment Shares | 19 Jul 2012 | Download PDF 4 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2012 | Download PDF 5 Pages |
| 67 | Accounts - Total Exemption Small | 20 Dec 2011 | Download PDF 4 Pages |
| 68 | Capital - Allotment Shares | 8 Jul 2011 | Download PDF 4 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2011 | Download PDF 5 Pages |
| 70 | Officers - Termination Secretary Company With Name | 27 Apr 2011 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Secretary Company With Name | 27 Apr 2011 | Download PDF 1 Pages |
| 72 | Resolution | 14 Feb 2011 | Download PDF 17 Pages |
| 73 | Capital - Alter Shares Subdivision | 14 Feb 2011 | Download PDF 5 Pages |
| 74 | Capital - Allotment Shares | 14 Feb 2011 | Download PDF 4 Pages |
| 75 | Capital - Name Of Class Of Shares | 14 Feb 2011 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 14 Feb 2011 | Download PDF 3 Pages |
| 77 | Accounts - Total Exemption Full | 30 Dec 2010 | Download PDF 10 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2010 | Download PDF 4 Pages |
| 79 | Address - Change Registered Office Company With Date Old | 20 Apr 2010 | Download PDF 1 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
| 82 | Mortgage - Legacy | 21 Jan 2010 | Download PDF 5 Pages |
| 83 | Capital - Legacy | 16 Jul 2009 | Download PDF 2 Pages |
| 84 | Miscellaneous - Statement Of Affairs | 16 Jul 2009 | Download PDF 2 Pages |
| 85 | Resolution | 1 Jul 2009 | Download PDF 1 Pages |
| 86 | Capital - Legacy | 1 Jul 2009 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
| 88 | Incorporation - Company | 23 Mar 2009 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.