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CHILLCHAIN LTD

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

This company is commonly known as Chillchain Ltd. The company was founded 6 years ago and was given the registration number 11258338. The firm's registered office is in BRIGHTON. You can find them at Maria House, 35 Millers Road, Brighton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHILLCHAIN LTD
Company Number:11258338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Maria House, 35 Millers Road, Brighton, England, BN1 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maria House, 35 Millers Road, Brighton, England, BN1 5NP

Director19 February 2024Active
Maria House, 35 Millers Road, Brighton, England, BN1 5NP

Director15 March 2018Active
Fourth Floor, New Oxford Street, London, England, WC1A 1HH

Director01 June 2022Active
Maria House, 35 Millers Road, Brighton, England, BN1 5NP

Director11 August 2022Active

People with Significant Control

Mr Peter Winston Patrick Godfrey
Notified on:28 March 2018
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Maria House, 35 Millers Road, Brighton, England, BN1 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Jack Fleming
Notified on:15 March 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
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 (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
2024-04-03Capital

Capital cancellation shares.

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2024-04-03Capital

Capital return purchase own shares.

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2024-03-22Capital

Capital allotment shares.

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2024-02-29Officers

Appoint person director company with name date.

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2024-01-22Capital

Capital allotment shares.

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2024-01-18Capital

Capital allotment shares.

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2023-10-24Capital

Capital allotment shares.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Officers

Termination director company with name termination date.

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2023-04-18Incorporation

Memorandum articles.

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2023-04-18Resolution

Resolution.

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2023-04-05Capital

Capital allotment shares.

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2023-04-05Capital

Capital allotment shares.

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2023-04-05Capital

Capital allotment shares.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-23Capital

Capital allotment shares.

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2022-11-23Capital

Capital allotment shares.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-12Officers

Appoint person director company with name date.

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2022-07-18Capital

Capital alter shares subdivision.

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2022-07-18Capital

Capital alter shares subdivision.

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2022-07-18Resolution

Resolution.

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