UKBizDB.co.uk

CHILL LOGISTICS LTD.

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

This company is commonly known as Chill Logistics Ltd.. The company was founded 18 years ago and was given the registration number 05686511. The firm's registered office is in ATHERTON. You can find them at Unit 5, Plot 11 Chanters Industrial Estate, Tyldesley Old Road, Atherton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHILL LOGISTICS LTD.
Company Number:05686511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5, Plot 11 Chanters Industrial Estate, Tyldesley Old Road, Atherton, United Kingdom, M46 9BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Park Place, Manchester, M4 4EY

Director15 October 2009Active
Sahaj Anand Business Centre, 10 Park Place, Manchester, M4 4EY

Corporate Secretary24 January 2006Active
1 Allenby Street, Atherton, Manchester, M46 0BJ

Director15 March 2006Active
16 Bridges Street, Atherton, Manchester, M46 0PD

Director24 January 2006Active

People with Significant Control

Andrew Reynolds
Notified on:28 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:10, Park Place, Manchester, United Kingdom, M4 4EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:10, Park Place, Manchester, United Kingdom, M4 4EY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Persons with significant control

Notification of a person with significant control.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-11-07Persons with significant control

Cessation of a person with significant control.

Download
2018-10-29Accounts

Change account reference date company previous shortened.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Officers

Termination secretary company with name termination date.

Download
2017-02-23Accounts

Accounts with accounts type total exemption full.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Address

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

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.