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CHILL GOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chill Goods Ltd. The company was founded 5 years ago and was given the registration number 11787569. The firm's registered office is in GATESHEAD. You can find them at 71b High Street, Felling, Gateshead, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHILL GOODS LTD
Company Number:11787569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71b High Street, Felling, Gateshead, England, NE10 9LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office No 90, Newcastle Brick Lane Realty 1-999 Offices, 454-458, Westgate Road,, Newcastle Upon Tyne, United Kingdom, NE4 9BJ

Director23 May 2023Active
52, Shipley Avenue, Newcastle Upon Tyne, United Kingdom, NE4 9RA

Director25 January 2019Active
Office No 90, Newcastle Brick Lane Realty 1-999 Offices, 454-458, Westgate Road,, Newcastle Upon Tyne, United Kingdom, NE4 9BJ

Director10 March 2023Active
71b, High Street, Felling, Gateshead, England, NE10 9LU

Director01 August 2020Active

People with Significant Control

Mr Mussaddique Fayyaz
Notified on:23 May 2023
Status:Active
Date of birth:June 1995
Nationality:Pakistani
Country of residence:United Kingdom
Address:Office No 90, Newcastle Brick Lane Realty 1-999 Offices, Newcastle Upon Tyne, United Kingdom, NE4 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mussaddique Fayyaz
Notified on:10 March 2023
Status:Active
Date of birth:June 1995
Nationality:Pakistani
Country of residence:United Kingdom
Address:Office No 90, Newcastle Brick Lane Realty 1-999 Offices, Newcastle Upon Tyne, United Kingdom, NE4 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ghulam Rabbani
Notified on:04 August 2020
Status:Active
Date of birth:July 1978
Nationality:Pakistani
Country of residence:England
Address:71b, High Street, Gateshead, England, NE10 9LU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ghulam Subhani
Notified on:25 January 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:52, Shipley Avenue, Newcastle Upon Tyne, United Kingdom, NE4 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Address

Change registered office address company with date old address new address.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-10-31Accounts

Change account reference date company previous extended.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Persons with significant control

Notification of a person with significant control.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-07-06Address

Change registered office address company with date old address new address.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-28Capital

Capital allotment shares.

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