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CHILLIBEAN DAM LIMITED

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

This company is commonly known as Chillibean Dam Limited. The company was founded 25 years ago and was given the registration number 03742147. The firm's registered office is in . You can find them at 14 Livonia Street, London, , . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CHILLIBEAN DAM LIMITED
Company Number:03742147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:14 Livonia Street, London, W1F 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Langley Park, Beckenham, BR3 3XL

Director30 March 1999Active
117 Deodar Road, London, SW15 2NU

Director30 March 1999Active
117 Deodar Road, London, SW15 2NU

Secretary30 March 1999Active
141, Wardour Street, London, W1F 0UT

Corporate Secretary03 December 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 March 1999Active
Danesmount, Tower Hill, Dorking, RH4 2AT

Director30 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 March 1999Active

People with Significant Control

Mr David John Pacy
Notified on:07 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:14 Livonia Street, W1F 8AG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2021-06-25Resolution

Resolution.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Capital

Capital allotment shares.

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