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Company Information for

CHILTERN FOX LTD

C/O THE BUSINESS DEBT ADVISOR TRAFFORD HOUSE CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M32 0RS,
Company Registration Number
07529945
Private Limited Company
Liquidation

Company Overview

About Chiltern Fox Ltd
CHILTERN FOX LTD was founded on 2011-02-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Chiltern Fox Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHILTERN FOX LTD
 
Legal Registered Office
C/O THE BUSINESS DEBT ADVISOR TRAFFORD HOUSE CHESTER ROAD
OLD TRAFFORD
MANCHESTER
M32 0RS
Other companies in HP5
 
Filing Information
Company Number 07529945
Company ID Number 07529945
Date formed 2011-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 31/03/2021
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB107101081  
Last Datalog update: 2021-07-05 11:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN FOX LTD
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Company Officers of CHILTERN FOX LTD

Current Directors
Officer Role Date Appointed
LUCIA BAKOVA
 Director 2011-02-15
ALAN EDWARD MCDADE
 Director 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIA BAKOVA THE PERFECT TREAT LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24Voluntary liquidation Statement of receipts and payments to 2024-04-16
2022-05-20Voluntary liquidation Statement of receipts and payments to 2022-04-16
2022-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-16
2021-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-16
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Keeps Cottage Faringdon Road Southmoor Abingdon OX13 5AA England
2020-05-07LIQ02Voluntary liquidation Statement of affairs
2020-05-07600Appointment of a voluntary liquidator
2020-05-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-17
2020-03-25AA01Current accounting period extended from 29/02/20 TO 31/03/20
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-14CH01Director's details changed for Ms Lucia Bakova on 2019-06-10
2019-06-14PSC04Change of details for Ms Lucia Bakova as a person with significant control on 2019-06-10
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM 100 Berkeley Avenue Chesham HP5 2RS England
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 31 Nalders Road Chesham Buckinghamshire HP5 3DQ England
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/16 FROM 120 High Street Chesham Buckinghamshire HP5 1EB
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-07AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AP01DIRECTOR APPOINTED MR ALAN MCDADE
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-01AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-21AR0121/01/14 ANNUAL RETURN FULL LIST
2014-02-21CH01Director's details changed for Mrs Lucia Bakova on 2014-01-01
2014-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/14 FROM C/O Luminis Accounting Limited Liberty House 222 Regent Street London W1B 5TR United Kingdom
2013-05-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0121/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for Mrs Lucia Bakova on 2013-01-21
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12AR0115/02/12 FULL LIST
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM RIPPLEWAY CHILTERN ROAD, BALLINGER GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LH UNITED KINGDOM
2011-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CHILTERN FOX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-21
Resolution2020-04-21
Notices to2020-04-21
Meetings o2020-04-09
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN FOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILTERN FOX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 19,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILTERN FOX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 10
Cash Bank In Hand 2012-03-01 £ 2,206
Current Assets 2012-03-01 £ 21,137
Debtors 2012-03-01 £ 18,931
Fixed Assets 2012-03-01 £ 19,444
Shareholder Funds 2012-03-01 £ 20,802
Tangible Fixed Assets 2012-03-01 £ 19,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILTERN FOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN FOX LTD
Trademarks
We have not found any records of CHILTERN FOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN FOX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CHILTERN FOX LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN FOX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHILTERN FOX LIMITEDEvent Date2020-04-21
Company Number: 07529945 Name of Company: CHILTERN FOX LIMITED Nature of Business: 62090 - Other information technology service activities Type of Liquidation: Creditors' Voluntary Liquidation Registe…
 
Initiating party Event TypeResolution
Defending partyCHILTERN FOX LIMITEDEvent Date2020-04-21
 
Initiating party Event TypeNotices to
Defending partyCHILTERN FOX LIMITEDEvent Date2020-04-21
 
Initiating party Event TypeMeetings o
Defending partyCHILTERN FOX LIMITEDEvent Date2020-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN FOX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTERN FOX LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M32 0RS