UKBizDB.co.uk

CHILLFLAME LIMITED

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

This company is commonly known as Chillflame Limited. The company was founded 19 years ago and was given the registration number 05243547. The firm's registered office is in DORSET. You can find them at 73 The Grove, Christchurch, Dorset, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CHILLFLAME LIMITED
Company Number:05243547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:73 The Grove, Christchurch, Dorset, BH23 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Normanton Close, Christchurch, England, BH23 2JD

Secretary31 March 2020Active
17, Normanton Close, Christchurch, England, BH23 2JD

Director31 August 2016Active
75, Woodbury Avenue, Bournemouth, England, BH8 0HH

Director15 September 2017Active
73 The Grove, Christchurch, BH23 2EY

Secretary28 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 2004Active
73 The Grove, Christchurch, BH23 2EY

Director28 September 2004Active
Silverlake, Midlington Road, Droxford, Southampton, England, SO32 3PD

Director24 December 2004Active
43 Westmorland Way, Chandlers Ford, SO53 2NA

Director28 September 2004Active

People with Significant Control

Mr Adrian Gerard Nicholas Hare
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:17, Normanton Close, Christchurch, England, BH23 2JD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Address

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

Download
2022-12-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Officers

Appoint person secretary company with name date.

Download
2020-03-31Officers

Termination secretary company with name termination date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-01-06Officers

Change person director company with change date.

Download
2019-11-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Accounts

Change account reference date company current extended.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

Download
2017-09-18Officers

Appoint person director company with name date.

Download
2017-07-04Accounts

Accounts with accounts type total exemption small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Officers

Appoint person director company with name date.

Download
2016-08-31Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.