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CHILL OUT. UK LIMITED

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

This company is commonly known as Chill Out. Uk Limited. The company was founded 24 years ago and was given the registration number 03917042. The firm's registered office is in OXTED. You can find them at Moorgate House, 7b, Station Road West, Oxted, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHILL OUT. UK LIMITED
Company Number:03917042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Moorgate House, 7b, Station Road West, Oxted, Surrey, RH8 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dove Cote, Juniper Farm, Back Lane, Weeton, United Kingdom, LS17 0FA

Secretary31 January 2009Active
The Dove Cote, Juniper Farm, Back Lane, Weeton, United Kingdom, LS17 0FA

Director01 February 2000Active
The Dove Cote, Juniper Farm, Back Lane, Weeton, United Kingdom, LS17 0FA

Director01 February 2000Active
.74a Station Road East, Oxted, RH8 0PG

Secretary10 May 2001Active
1 Grange Close, Bletchingley, Redhill, RH1 4LW

Secretary20 February 2007Active
55 Essendene Road, Caterham, CR3 5PB

Secretary01 February 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary01 February 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director01 February 2000Active

People with Significant Control

Christine Noella Southam
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:The Dove Cote, Juniper Farm, Weeton, United Kingdom, LS17 0FA
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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-07-19Address

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

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-09-06Officers

Change person secretary company with change date.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-06Officers

Change person director company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Officers

Change person secretary company with change date.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Officers

Change person director company with change date.

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