CHILLOGIC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chillogic Limited. The company was founded 21 years ago and was given the registration number 04935884. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | CHILLOGIC LIMITED |
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Company Number | : | 04935884 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 17 October 2003 |
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End of financial year | : | 31 October 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
Registered Address | : | Langley House Park Road, East Finchley, London, N2 8EY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3 Marton Drive, Mount Pleasant, Shrewsbury, SY1 3DE | Secretary | 17 October 2003 | Active |
12 The Springs, Sundorne Grove, Shrewsbury, SY1 4TL | Director | 17 October 2003 | Active |
People with Significant Control
Mrs Susan Firmin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 12, The Springs, Shrewsbury, United Kingdom, SY1 4TL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr David Brent Firmin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 12, The Springs, Shrewsbury, United Kingdom, SY1 4TL |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)