UK Companies House feature
CHILTINGTON INTERNATIONAL LIMITED
Profile
- Company number
- 01658528
- Status
- Active
- Incorporation
- 1982-08-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue. Capital positions are monitored and reviewed by the Director on a regular basis. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Professional Resources Limited · 100% held · UK · Holding Company / Dormant
- C.I.R.A.S Limited · 100% held · UK · Holding Company / Dormant
Significant events
- “There have been many recent shocks to the global economy that have resulted in future global economic uncertainty with ongoing conflicts in Ukraine and the Middle East. This resulted in a period of high inflation in the UK reaching over 10% in 2023 resulting in the Bank of England raising interest rates to 5.25%, the highest level since 2008. Inflation has fallen back over the last two years, and the Bank of England has reduced interest rates to 4.75% as at December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALZELL, Michael Robert | Secretary | 2018-08-22 | — | — |
| DONNELLY, Andrew James | Director | 2018-08-22 | Jan 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Iain Martyn | Secretary | 2008-03-18 | 2018-08-22 |
| JOHNSON, Elke Brigitte | Secretary | 1998-01-01 | 2008-03-18 |
| KIVERSTEIN, Ivor | Secretary | — | 1998-01-01 |
| BAGSHAW, Elisabeth Anne | Director | 1998-01-01 | 2021-04-30 |
| COMBES, Graham Alan | Director | 2003-04-08 | 2005-07-27 |
| EILERS, Heinz Wolfgang Herbert, Dr | Director | — | 1998-01-01 |
| FALL, Jeremy | Director | 1998-01-01 | 2005-07-08 |
| FRAZZITA, Bartholomew Louis | Director | — | 1998-01-01 |
| KIVERSTEIN, Ivor | Director | — | 2002-04-30 |
| KIVERSTEIN, Lynda Dianne | Director | — | 2002-04-30 |
| LAWSON, Richard Frederick | Director | 2013-08-31 | 2018-08-22 |
| MARSHALL, Ian Edward | Director | 2005-07-25 | 2013-08-31 |
| MARSHALL, Ian Edward | Director | 1996-01-15 | 2002-04-05 |
| MARSHALL, Ian Edward | Director | — | 1995-05-01 |
| SOLL, Reiner | Director | — | 1998-01-01 |
| WALTHER, Paul | Director | — | 1997-06-30 |
| WILKINSON, Simon Philip | Director | 1998-01-01 | 2001-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chiltington Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | DISS40 | gazette | gazette filings brought up to date |
| 2023-12-19 | GAZ1 | gazette | gazette notice compulsory |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-16 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-22 | AA | accounts | accounts with accounts type full |
| 2021-05-21 | TM01 | officers | termination director company with name termination date |
| 2020-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-21 | AA | accounts | accounts with accounts type full |
| 2019-12-18 | AP01 | officers | appoint person director company with name date |
| 2019-12-18 | AP03 | officers | appoint person secretary company with name date |
| 2019-12-18 | TM01 | officers | termination director company with name termination date |
| 2019-12-18 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.