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CHILLHIRE LIMITED

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

This company is commonly known as Chillhire Limited. The company was founded 23 years ago and was given the registration number 04184789. The firm's registered office is in PETERBOROUGH. You can find them at Unit 4 Westminster Place, Empson Road, Peterborough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHILLHIRE LIMITED
Company Number:04184789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Unit 4 Westminster Place, Empson Road, Peterborough, PE1 5SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Westminster Place, Empson Road, Peterborough, PE1 5SY

Secretary22 March 2001Active
Unit 4, Westminster Place, Empson Road, Peterborough, PE1 5SY

Director22 March 2001Active
Unit 4, Westminster Place, Empson Road, Peterborough, PE1 5SY

Director22 March 2001Active
Unit 4, Westminster Place, Empson Road, Peterborough, PE1 5SY

Director22 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 2001Active
95 Kenwick Road, Louth, LN11 8EL

Director22 March 2001Active
12 Mill Road, Oundle, Peterborough, PE8 4BW

Director01 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 2001Active

People with Significant Control

Vine Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Westminster Place, Empson Road, Peterborough, United Kingdom, PE1 5SY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-06-07Officers

Change person director company with change date.

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2016-06-07Officers

Change person director company with change date.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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