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CHILLBAR1 LIMITED

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

This company is commonly known as Chillbar1 Limited. The company was founded 20 years ago and was given the registration number 05086639. The firm's registered office is in HITCHIN. You can find them at 56 Wilbury Way, , Hitchin, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHILLBAR1 LIMITED
Company Number:05086639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:56 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Wilbury Way, Hitchin, England, SG4 0TP

Secretary29 March 2004Active
56 Wilbury Way, Hitchin, England, SG4 0TP

Director29 March 2004Active
56 Wilbury Way, Hitchin, England, SG4 0TP

Director29 March 2004Active
56 Wilbury Way, Hitchin, England, SG4 0TP

Director29 March 2004Active
Howard House, 121-123 Norton Way South, Letchworth Garden City, SG6 1NZ

Corporate Secretary29 March 2004Active
Howard House, 121-123 Norton Way South, Letchworth Garden City, SG6 1NZ

Director29 March 2004Active

People with Significant Control

Mr Laurie Michael Hill
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:56 Wilbury Way, Hitchin, England, SG4 0TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Desmond Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:56 Wilbury Way, Hitchin, England, SG4 0TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Martin Hill
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:56 Wilbury Way, Hitchin, England, SG4 0TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Officers

Change person director company with change date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Address

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

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2015-05-11Officers

Change person director company with change date.

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2015-05-11Officers

Change person director company with change date.

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2015-05-11Officers

Change person secretary company with change date.

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