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THE BIG CHILLER COMPANY LIMITED

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

This company is commonly known as The Big Chiller Company Limited. The company was founded 8 years ago and was given the registration number 09990074. The firm's registered office is in KING'S LYNN. You can find them at 22-26 King Street, , King's Lynn, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:THE BIG CHILLER COMPANY LIMITED
Company Number:09990074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:22-26 King Street, King's Lynn, England, PE30 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, St Hilary Park Road, King's Lynn, England, PE30 4ND

Director05 February 2016Active
Unit 19, St Hilary Park Road, King's Lynn, England, PE30 4ND

Director06 August 2018Active

People with Significant Control

S.H.E. Group Holdings Limited
Notified on:16 April 2019
Status:Active
Country of residence:England
Address:Unit 19, St Hilary Park Road, King's Lynn, England, PE30 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Bernard Grant Campbell
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Sedgeford Hall Estate, Fring Road, Hunstanton, England, PE36 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Mark Poole
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Unit 19, St Hilary Park Road, King's Lynn, England, PE30 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-07-09Confirmation statement

Confirmation statement with updates.

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2022-07-09Persons with significant control

Change to a person with significant control.

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2022-07-09Persons with significant control

Cessation of a person with significant control.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-17Officers

Change person director company with change date.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Address

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

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2021-12-16Officers

Change person director company with change date.

Download
2021-12-16Officers

Change person director company with change date.

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2021-12-16Persons with significant control

Change to a person with significant control.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-07-17Address

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

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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