CHILL LOGISTICS LTD.

Key Data

Status

Active

Company No.

05686511

Incorporation date

24/01/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2006)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2024

Termination of appointment of Andrew Reynolds as a director on 2024-06-12

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

26/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/12/2021

Change of details for Andrew Reynolds as a person with significant control on 2021-12-08

View PDF (2 pages)

09/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

28/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

29/01/2019

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

29/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

08/11/2018

Notification of Andrew Reynolds as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2018

Director's details changed for Andrew Reynolds on 2018-11-07

View PDF (2 pages)

07/11/2018

Cessation of Andrew Reynolds as a person with significant control on 2016-07-28

View PDF (1 pages)

29/10/2018

Previous accounting period shortened from 2018-01-31 to 2018-01-30

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

11/09/2017

Termination of appointment of Dbf Secretarial Services Limited as a secretary on 2017-09-11

View PDF (1 pages)

23/02/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

27/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

27/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

14/04/2016

Registered office address changed from C/O T B Autos Plot 11 Arley Way Chanters Industrial Estate Atherton M46 9BE to Unit 5, Plot 11 Chanters Industrial Estate Tyldesley Old Road Atherton M46 9BE on 2016-04-14

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

17/10/2013

Registered office address changed from Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY on 2013-10-17

View PDF (1 pages)

19/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

17/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

14/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

10/01/2011

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

28/10/2009

Termination of appointment of Daren Morris as a director

View PDF (2 pages)

28/10/2009

Appointment of Andrew Reynolds as a director

View PDF (3 pages)

12/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

05/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

17/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

24/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

30/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

08/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

06/04/2006

New director appointed

View PDF (3 pages)

29/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

24/01/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

30/01/2024

Next due on

30/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
40.76K
-
0.00
46.53K
-

2022
5
21.28K
-
0.00
23.08K
-

2023
5
17.27K
-
0.00
-
-

2023
5
17.27K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

17.27K £-18.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reynolds, Andrew	Director	15/10/2009 - 12/06/2024	2
Reynolds, Andrew	Director	24/01/2006 - 15/03/2006	2
DBF SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/01/2006 - 11/09/2017	19
Morris, Daren Neil	Director	15/03/2006 - 15/10/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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No. of employees:

Description

About CHILL LOGISTICS LTD.

CHILL LOGISTICS LTD. is an(a) Active company incorporated on 24/01/2006 with the registered office located at Unit 5, Plot 11 Chanters Industrial Estate, Tyldesley Old Road, Atherton M46 9BE. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILL LOGISTICS LTD.?

CHILL LOGISTICS LTD. is currently Active. It was registered on 24/01/2006 .

Where is CHILL LOGISTICS LTD. located?

CHILL LOGISTICS LTD. is registered at Unit 5, Plot 11 Chanters Industrial Estate, Tyldesley Old Road, Atherton M46 9BE.

What does CHILL LOGISTICS LTD. do?

CHILL LOGISTICS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHILL LOGISTICS LTD. have?

CHILL LOGISTICS LTD. had 5 employees in 2023.

What is the latest filing for CHILL LOGISTICS LTD.?

The latest filing was on 16/01/2025: Compulsory strike-off action has been suspended.