Ltd Facts The UK company register, as filed

Register entry · No. 02269157

CHILTERN SECRETARIES LIMITED

Active Private Limited Company Incorporated 20 Jun 1988

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £49.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHILTERN CHAMBERS, ST PETERS AVENUE CAVERSHAM, READING BERKSHIRE, RG4 7DH

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHILTERN SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £49 £49 2
30 Sep 2024 not published not published £49 £49 2
30 Sep 2023 not published not published £49 £49 2
30 Sep 2022 not published not published £49 £49 2
30 Sep 2021 not published not published £49 £49 2
30 Sep 2020 * not published not published £49 £49 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Clione Wilson · Director, named in the accounts to 30 Sep 2025
  • Andrew Wilson · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Clione Justina Wilson Ownership of shares 75 to 100 percent 6 Apr 2016 — January 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHILTERN SECRETARIES LIMITED still trading?

The register shows CHILTERN SECRETARIES LIMITED as active.

What does CHILTERN SECRETARIES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was CHILTERN SECRETARIES LIMITED set up?

It was incorporated on 20 June 1988.

When are CHILTERN SECRETARIES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CHILTERN SECRETARIES LIMITED's next confirmation statement due?

By 14 January 2027.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02397095 REGIONAL PROPERTY AUCTIONS LIMITED Active Private Limited Company Inc. 20 Jun 1989 99999 · Dormant Company
  2. 02397020 SECUREFAST LIMITED Active Private Limited Company Inc. 20 Jun 1989 99999 · Dormant Company
  3. 02395900 LEVELEDGE LIMITED Active Private Limited Company Inc. 16 Jun 1989 99999 · Dormant Company
  4. 02395778 SOIL SERVICES LIMITED Active Private Limited Company Inc. 16 Jun 1989 99999 · Dormant Company
  5. 02395478 CHARLES CHURCH VILLAGE HERITAGE PLC Active Public Limited Company Inc. 15 Jun 1989 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House