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CHILLED LOGISTICS SOLUTIONS LIMITED

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

This company is commonly known as Chilled Logistics Solutions Limited. The company was founded 6 years ago and was given the registration number 10871201. The firm's registered office is in TEDDINGTON. You can find them at Kings Works, Kings Road, Teddington, Middlesex. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:CHILLED LOGISTICS SOLUTIONS LIMITED
Company Number:10871201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Works, Kings Road, Teddington, England, TW11 0QB

Director01 November 2019Active
Kings Works, Kings Road, Teddington, United Kingdom, TW11 0QB

Director18 July 2017Active
Kings Works, Kings Road, Teddington, England, TW11 0QB

Director19 November 2018Active
Kings Works, Kings Road, Teddington, United Kingdom, TW11 0QB

Director18 July 2017Active

People with Significant Control

Ms Diane Marie Bagnall
Notified on:10 September 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Kings Works, Kings Road, Teddington, England, TW11 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Jane Gay
Notified on:18 July 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Kings Works, Kings Road, Teddington, United Kingdom, TW11 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Gareth Gay
Notified on:18 July 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Kings Works, Kings Road, Teddington, United Kingdom, TW11 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-23Accounts

Accounts with accounts type micro entity.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-25Resolution

Resolution.

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2024-01-25Incorporation

Memorandum articles.

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2024-01-24Capital

Capital name of class of shares.

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2024-01-24Capital

Capital variation of rights attached to shares.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Appoint person director company with name date.

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2019-11-04Officers

Termination director company with name termination date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-11-21Officers

Appoint person director company with name date.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-18Incorporation

Incorporation company.

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