This company is commonly known as Chillgro Two Limited. The company was founded 5 years ago and was given the registration number 11840392. The firm's registered office is in COVENTRY. You can find them at 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHILLGRO TWO LIMITED |
|---|---|---|
| Company Number | : | 11840392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2019 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN | Director | 05 July 2022 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN | Director | 21 February 2019 | Active |
| 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL | Director | 09 April 2019 | Active |
| 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL | Director | 09 April 2019 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN | Director | 09 April 2019 | Active |
| Opura Ltd | ||
| Notified on | : | 18 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lifford Hall, Lifford Lane, Birmingham, England, B30 3JN |
| Nature of control | : |
|
| Onyx Capital Limited | ||
| Notified on | : | 20 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 31/F., Chinachem Century Tower, Wanchai, Hong Kong, |
| Nature of control | : |
|
| Mr Justin Edward Henry | ||
| Notified on | : | 09 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL |
| Nature of control | : |
|
| Mr Thomas Desmond Ward | ||
| Notified on | : | 09 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN |
| Nature of control | : |
|
| Mr Alexander Charles Grady | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2022-07-11 | Incorporation | Memorandum articles. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Capital | Capital allotment shares. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2022-01-31 | Incorporation | Memorandum articles. | Download |
| 2022-01-31 | Capital | Capital name of class of shares. | Download |
| 2022-01-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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