CHILL PANELS LIMITED

Key Data

Status

Active

Company No.

01084727

Incorporation date

01/12/1972

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1986)

24/12/2025

Replacement filing of PSC01 for Mr Brian Leslie Woolcott

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (3 pages)

18/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

23/04/2024

Micro company accounts made up to 2023-09-30

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23/03/2024

Satisfaction of charge 7 in full

View PDF (4 pages)

23/03/2024

Satisfaction of charge 10 in full

View PDF (4 pages)

23/03/2024

Satisfaction of charge 8 in full

View PDF (4 pages)

23/03/2024

Satisfaction of charge 9 in full

View PDF (4 pages)

29/08/2023

Change of details for Mr Brian Leslie Woolcott as a person with significant control on 2023-08-24

View PDF (2 pages)

27/08/2023

Secretary's details changed for Mr Brian Leslie Woolcott on 2023-08-24

View PDF (1 pages)

27/08/2023

Director's details changed for Mr Brian Leslie Woolcott on 2023-08-24

View PDF (2 pages)

27/08/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (4 pages)

24/08/2023

Termination of appointment of Daniel Charles Woolcott as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Cessation of Daniel Charles Woolcott as a person with significant control on 2023-08-24

View PDF (1 pages)

24/08/2023

Cessation of Veronica Woolcott as a person with significant control on 2023-08-24

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

20/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

01/03/2023

Notification of Brian Leslie Woolcott as a person with significant control on 2021-10-01

View PDF (3 pages)

07/11/2022

Change of details for Mrs Veronica Woolcott as a person with significant control on 2022-11-05

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

24/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

21/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

19/02/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

12/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

03/07/2018

Director's details changed for Daniel Charles Woolcott on 2018-07-03

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

23/01/2018

Confirmation statement made on 2017-06-30 with updates

View PDF (2 pages)

23/01/2018

Registered office address changed from , Hatches Farm, Bradden Lane, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6JB to Willow Barn (At Hatches Farm) Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire HP2 6JB on 2018-01-23

View PDF (2 pages)

23/01/2018

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (19 pages)

23/01/2018

Administrative restoration application

View PDF (3 pages)

05/12/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

24/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-06-30

View PDF (14 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (14 pages)

02/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

24/07/2013

Annual return made up to 2013-06-30

View PDF (14 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (14 pages)

04/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

01/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (14 pages)

27/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-06-30

View PDF (14 pages)

24/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

02/09/2009

Return made up to 30/06/09; no change of members

View PDF (4 pages)

16/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

07/05/2009

Director appointed brian leslie woolcott

View PDF (2 pages)

19/12/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

09/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

28/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

27/07/2007

Return made up to 02/06/07; no change of members

View PDF (6 pages)

05/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

07/06/2006

Return made up to 02/06/06; full list of members

View PDF (6 pages)

26/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

09/06/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

23/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

27/05/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

27/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

20/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

24/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

02/08/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

20/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (7 pages)

08/08/2000

Return made up to 02/06/00; no change of members

View PDF (6 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

26/08/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

24/08/1999

Registered office changed on 24/08/99 from:\c/o walker and wane, 60 woodwaye, watford, herts. WD1 4NW

View PDF (1 pages)

24/06/1999

Return made up to 02/06/99; no change of members

View PDF (5 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

07/07/1998

Return made up to 02/06/98; full list of members

View PDF (7 pages)

28/11/1997

New director appointed

View PDF (2 pages)

28/11/1997

Director resigned

View PDF (1 pages)

24/09/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

14/07/1997

Return made up to 02/06/97; no change of members

View PDF (5 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

26/07/1996

Return made up to 02/06/96; no change of members

View PDF (6 pages)

11/07/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

18/10/1995

Registered office changed on 18/10/95 from:\brew cottage, the bit wigginton, tring, hertfordshire HP23 6EQ

View PDF (1 pages)

31/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

30/06/1995

Return made up to 02/06/95; full list of members

View PDF (10 pages)

22/06/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

20/10/1994

New director appointed

View PDF (0 pages)

29/07/1994

Full accounts made up to 1993-09-30

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13/07/1994

Return made up to 02/06/94; no change of members

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30/03/1994

New secretary appointed

View PDF (0 pages)

30/03/1994

Director resigned

View PDF (0 pages)

23/03/1994

Secretary resigned;new director appointed

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02/12/1993

Registered office changed on 02/12/93 from:\8 serpentine road, sevenoaks, kent, TN13 3XR

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30/09/1993

Full accounts made up to 1992-09-30

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30/09/1993

Return made up to 02/06/92; full list of members

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30/09/1993

Return made up to 02/06/93; no change of members

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01/07/1992

Full accounts made up to 1990-09-30

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01/07/1992

Full accounts made up to 1991-09-30

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05/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/12/1991

New secretary appointed

View PDF (0 pages)

12/12/1991

New director appointed

View PDF (0 pages)

12/12/1991

Director resigned

View PDF (0 pages)

12/12/1991

Return made up to 02/06/91; full list of members

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12/12/1991

Registered office changed on 12/12/91 from:\fort wallington, fareham, hants

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12/12/1991

Secretary resigned;director resigned

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19/02/1991

Full accounts made up to 1989-09-30

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31/10/1990

Return made up to 16/07/90; no change of members

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26/10/1990

Director resigned

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26/07/1989

Full accounts made up to 1988-09-30

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26/07/1989

Return made up to 02/06/89; full list of members

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07/04/1989

First gazette

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26/11/1987

Secretary resigned;new secretary appointed

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26/11/1987

Director resigned;new director appointed

View PDF (0 pages)

19/03/1987

Full accounts made up to 1986-09-30

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07/01/1987

New director appointed

View PDF (0 pages)

18/12/1986

Full accounts made up to 1985-09-30

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18/12/1986

Annual return made up to 21/03/85

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18/12/1986

Annual return made up to 21/07/86

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
360.39K
-
0.00
-
-

2022
1
47.72K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHILL PANELS LIMITED

CHILL PANELS LIMITED is an(a) Active company incorporated on 01/12/1972 with the registered office located at Willow Barn (At Hatches Farm) Bradden Lane, Gaddesden Row, Hemel Hempstead, Hertfordshire HP2 6JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILL PANELS LIMITED?

CHILL PANELS LIMITED is currently Active. It was registered on 01/12/1972 .

Where is CHILL PANELS LIMITED located?

CHILL PANELS LIMITED is registered at Willow Barn (At Hatches Farm) Bradden Lane, Gaddesden Row, Hemel Hempstead, Hertfordshire HP2 6JB.

What does CHILL PANELS LIMITED do?

CHILL PANELS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHILL PANELS LIMITED?

The latest filing was on 24/12/2025: Replacement filing of PSC01 for Mr Brian Leslie Woolcott.