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CHILLSERVE (UK) LIMITED

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

This company is commonly known as Chillserve (uk) Limited. The company was founded 18 years ago and was given the registration number 05566861. The firm's registered office is in WEST MIDLANDS. You can find them at Drayton Court, Drayton Road, Solihull, West Midlands, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:CHILLSERVE (UK) LIMITED
Company Number:05566861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Drayton Court, Drayton Road, Solihull, West Midlands, B90 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Secretary19 September 2005Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director19 September 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary19 September 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director19 September 2005Active

People with Significant Control

Mrs Diane Shirley Hutchings
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:24, Heathy Farm Close, Birmingham, England, B32 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Samuel Hutchings
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-26Dissolution

Dissolution application strike off company.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-16Officers

Change person secretary company with change date.

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2021-09-16Officers

Change person director company with change date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-12-17Address

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

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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