The Chiltern Mix Limited
- Active
- Incorporated on 19 Nov 2018
Reg Address: 14 Whittle Parkway, Progress Business Centre, Slough SL1 6DQ, United Kingdom
- Summary The company with name "The Chiltern Mix Limited" is a private limited company and located in 14 Whittle Parkway, Progress Business Centre, Slough SL1 6DQ. The Chiltern Mix Limited is currently in active status and it was incorporated on 19 Nov 2018 (5 years 10 months 5 days ago). Details about company profile is given in below sections.
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 The Chiltern Mix Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Melanie Joanne Mcnelly | Director | 19 Nov 2018 | British | Active |
| 2 | Ross Gordon Smethurst | Director | 19 Nov 2018 | British | Active |
| 3 | Melanie Joanne Mcnelly | Director | 19 Nov 2018 | 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 | Mrs Melanie Joanne Mcnelly Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 Nov 2018 | British | Active |
| 2 | Mr Ross Gordon Smethurst Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 Nov 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Chiltern Mix Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Resolution | 8 Nov 2022 | Download PDF |
| 2 | Capital - Allotment Shares | 4 Nov 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 6 Jul 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 12 Jan 2021 | Download PDF 4 Pages |
| 5 | Incorporation - Memorandum Articles | 11 Jan 2021 | Download PDF 33 Pages |
| 6 | Capital - Alter Shares Subdivision | 11 Jan 2021 | Download PDF 4 Pages |
| 7 | Capital - Allotment Shares | 11 Jan 2021 | Download PDF 4 Pages |
| 8 | Resolution | 11 Jan 2021 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 31 Jul 2020 | Download PDF 10 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Extended | 30 Jul 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 28 Nov 2019 | Download PDF 3 Pages |
| 12 | Incorporation - Company | 19 Nov 2018 | Download PDF 47 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.
| # | Name | Status |
|---|---|---|
| 1 | Omaghcom Limited Mutual People: Ross Gordon Smethurst | Active |
| 2 | Chiltern Charcuterie Limited Mutual People: Ross Gordon Smethurst | dissolved |
| 3 | Robinson Residential Sales And Lettings Ltd Mutual People: Melanie Joanne Mcnelly | Active |
| 4 | Haydon House Farm Limited Mutual People: Melanie Joanne Mcnelly | Active |
| 5 | Mcnelly & Co. Limited Mutual People: Melanie Joanne Mcnelly | dissolved |