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CHILLWAY EXPRESS SPECIALS LIMITED

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

This company is commonly known as Chillway Express Specials Limited. The company was founded 21 years ago and was given the registration number 04696525. The firm's registered office is in REDLAND. You can find them at Redland House, 157 Redland Road, Redland, Bristol. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHILLWAY EXPRESS SPECIALS LIMITED
Company Number:04696525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Redland House, 157 Redland Road, Redland, Bristol, BS6 6YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Freemantle Road, Stoneygate, Bristol, United Kingdom, LE2 2EL

Director01 September 2020Active
157, Redland Road, Bristol, United Kingdom, BS6 6YE

Director05 February 2019Active
157, Redland Road, Redland, Bristol, United Kingdom, BS6 6YE

Director05 February 2019Active
2, Twin Oaks Close, Littleover, Derby, United Kingdom, DE23 4EH

Director01 September 2020Active
April Cottage, 4 Orchard Court, Tewkesbury, United Kingdom, GL20 5PL

Secretary13 March 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary13 March 2003Active
4 Whatsill, Hopton Wafers, Cleobury Mortimer, DY14 0QB

Director14 June 2004Active
Meadow Croft, Bredon Road, Tewkesbury, Uk, GL20 5BU

Director01 April 2014Active
Meadow Croft, Bredon Road, Tewkesbury, United Kingdom, GL20 5BU

Director13 March 2003Active
April Cottage, 4 Orchard Court, Tewkesbury, United Kingdom, GL20 5PL

Director13 March 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director13 March 2003Active

People with Significant Control

Mr Gurjit Singh Bachra
Notified on:05 February 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:157, Redland Road, Bristol, United Kingdom, BS6 6YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurjinder Singh Rai
Notified on:05 February 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:157, Redland Road, Bristol, United Kingdom, BS6 6YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jillian Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Meadow Croft, Bredon Road, Tewkesbury, United Kingdom, GL20 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alfred John Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:United Kingdom
Address:Meadow Croft, Bredon Road, Tewkesbury, United Kingdom, GL20 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael George Spooner
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:April Cottage, 4 Orchard Court, Tewkesbury, United Kingdom, GL20 5PL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-04-11Capital

Capital name of class of shares.

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2023-04-11Resolution

Resolution.

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2023-04-11Incorporation

Memorandum articles.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Officers

Appoint person director company with name date.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-08Officers

Appoint person director company with name date.

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