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CHILL OUT ROOMS LIMITED

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

This company is commonly known as Chill Out Rooms Limited. The company was founded 22 years ago and was given the registration number 04246872. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CHILL OUT ROOMS LIMITED
Company Number:04246872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Manette Street, London, United Kingdom, W1D 4AS

Secretary05 July 2001Active
17, Manette Street, London, United Kingdom, W1D 4AS

Director01 January 2004Active
Badgers Holt, Headley Heath Approach, Box Hill Tadworth, KT20 7LG

Director05 July 2001Active
17, Manette Street, London, United Kingdom, W1D 4AS

Director01 January 2004Active

People with Significant Control

Mr Richard Llewelyn Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:17, Manette Street, London, United Kingdom, W1D 4AS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-06-12Incorporation

Memorandum articles.

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2020-06-12Capital

Capital name of class of shares.

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2020-06-12Capital

Capital variation of rights attached to shares.

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2020-06-12Resolution

Resolution.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts amended with accounts type total exemption full.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-29Officers

Change person director company with change date.

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2017-02-09Officers

Change person director company with change date.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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