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CHILLED RED LIMITED

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

This company is commonly known as Chilled Red Limited. The company was founded 14 years ago and was given the registration number 07060285. The firm's registered office is in SWANAGE. You can find them at Herston Cross House, 230 High Street, Swanage, Dorset. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHILLED RED LIMITED
Company Number:07060285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2009
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herston Cross House, 230 High Street, Swanage, England, BH19 2PQ

Secretary07 January 2010Active
Herston Cross House, 230 High Street, Swanage, England, BH19 2PQ

Director29 October 2009Active
Herston Cross House, 230 High Street, Swanage, England, BH19 2PQ

Director07 January 2010Active
Herston Cross House, 230 High Street, Swanage, England, BH192PQ

Secretary29 October 2009Active
Herston Cross House, 230 High Street, Swanage, England, BH192PQ

Corporate Secretary06 January 2010Active
Herston Cross House, 230 High Street, Swanage, England, BH192PQ

Director29 October 2009Active

People with Significant Control

Mr Andrew David Mullett
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kirsty Mullett
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Change account reference date company previous shortened.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-09-29Officers

Change person director company with change date.

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2022-09-29Officers

Change person director company with change date.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-03-12Officers

Change person director company with change date.

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2015-03-12Officers

Change person secretary company with change date.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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