UKBizDB.co.uk

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 20 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
Company Number:04935884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 October 2003
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Langley House Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Marton Drive, Mount Pleasant, Shrewsbury, SY1 3DE

Secretary17 October 2003Active
12 The Springs, Sundorne Grove, Shrewsbury, SY1 4TL

Director17 October 2003Active

People with Significant Control

Mr David Brent Firmin
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:12, The Springs, Shrewsbury, United Kingdom, SY1 4TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Firmin
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:12, The Springs, Shrewsbury, United Kingdom, SY1 4TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-02-21Officers

Termination director company with name termination date.

Download
2021-11-24Address

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

Download
2021-07-10Address

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

Download
2021-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-05-26Address

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

Download
2020-05-04Insolvency

Liquidation voluntary statement of affairs.

Download
2020-05-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-05-04Resolution

Resolution.

Download
2020-05-01Address

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

Download
2020-04-29Address

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

Download
2019-12-17Officers

Termination secretary company with name termination date.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Gazette

Gazette filings brought up to date.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type total exemption small.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.