CHILLCHAIN LTD

Key Data

Status

Dissolved

Company No.

11258338

Incorporation date

15/03/2018

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2018)

16/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2025

Notice of move from Administration to Dissolution

View PDF (21 pages)

14/01/2025

Administrator's progress report

View PDF (32 pages)

02/09/2024

Notice of deemed approval of proposals

View PDF (3 pages)

12/08/2024

Statement of administrator's proposal

View PDF (40 pages)

25/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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25/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

24/07/2024

Statement of affairs with form AM02SOA

View PDF (12 pages)

26/06/2024

Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to C/O Mha 6th Floor London Wall Place London EC2Y 5AU on 2024-06-26

View PDF (3 pages)

25/06/2024

Appointment of an administrator

View PDF (3 pages)

18/06/2024

Termination of appointment of Jack Fleming as a director on 2024-06-17

View PDF (1 pages)

03/04/2024

Cancellation of shares. Statement of capital on 2024-01-31

View PDF (4 pages)

03/04/2024

Purchase of own shares.

View PDF (4 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-02-19

View PDF (3 pages)

29/02/2024

Appointment of Mr Nicholas Barnes as a director on 2024-02-19

View PDF (2 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

18/01/2024

Statement of capital following an allotment of shares on 2024-01-18

View PDF (3 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-05-17

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (5 pages)

22/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

12/06/2023

Termination of appointment of Nick Hay as a director on 2023-05-25

View PDF (1 pages)

18/04/2023

Resolutions

View PDF (5 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (49 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (3 pages)

06/02/2023

Change of details for Mr Jack Fleming as a person with significant control on 2023-02-07

View PDF (2 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

31/08/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (5 pages)

16/08/2022

Cessation of Peter Winston Patrick Godfrey as a person with significant control on 2022-08-16

View PDF (1 pages)

12/08/2022

Appointment of Mr Nick Hay as a director on 2022-08-11

View PDF (2 pages)

18/07/2022

Sub-division of shares on 2022-06-01

View PDF (4 pages)

18/07/2022

Sub-division of shares on 2022-06-01

View PDF (4 pages)

18/07/2022

Resolutions

View PDF (4 pages)

15/07/2022

Memorandum and Articles of Association

View PDF (47 pages)

08/07/2022

Appointment of Dr Simon Thomas Murdoch as a director on 2022-06-01

View PDF (2 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

13/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (5 pages)

28/06/2021

Registration of charge 112583380001, created on 2021-06-28

View PDF (12 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-03-04

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

15/10/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

02/03/2020

Amended micro company accounts made up to 2019-03-31

View PDF (5 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

25/09/2019

Change of details for Mr Peter Winston Patrick Godfrey as a person with significant control on 2019-09-25

View PDF (2 pages)

25/09/2019

Change of details for Mr Jack Fleming as a person with significant control on 2019-09-25

View PDF (2 pages)

25/09/2019

Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England to Maria House 35 Millers Road Brighton BN1 5NP on 2019-09-25

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (5 pages)

02/05/2019

Second filing of Confirmation Statement dated 28/08/2018

View PDF (9 pages)

04/04/2019

Notification of Peter Winston Patrick Godfrey as a person with significant control on 2018-03-28

View PDF (2 pages)

04/04/2019

Change of details for Mr Jack Fleming as a person with significant control on 2018-03-28

View PDF (2 pages)

04/04/2019

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

13/09/2018

Consolidation of shares on 2018-03-16

View PDF (6 pages)

11/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (5 pages)

06/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-17

View PDF (8 pages)

06/09/2018

Second filing of Confirmation Statement dated 27/03/2018

View PDF (9 pages)

16/08/2018

Registered office address changed from 12, Jardin House Stead Street London SE17 1BS United Kingdom to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 2018-08-16

View PDF (1 pages)

16/08/2018

Change of details for Mr Jack Fleming as a person with significant control on 2018-03-15

View PDF (2 pages)

27/03/2018

27/03/18 Statement of Capital gbp 100.00

View PDF (6 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-17

View PDF (4 pages)

15/03/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

28/08/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2022
18
1.55M
-
0.00
7.35K
-

2023
22
1.57M
-
0.00
51.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Hay, Nick	Director	11/08/2022 - 25/05/2023	-
Murdoch, Simon Thomas	Director	01/06/2022 - Present	47
Mr Jack Fleming	Director	15/03/2018 - 17/06/2024	-
Barnes, Nicholas	Director	19/02/2024 - Present	-

Persons with Significant Control

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

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Description

About CHILLCHAIN LTD

CHILLCHAIN LTD is an(a) Dissolved company incorporated on 15/03/2018 with the registered office located at C/O Mha 6th Floor, London Wall Place, London EC2Y 5AU. 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 CHILLCHAIN LTD?

CHILLCHAIN LTD is currently Dissolved. It was registered on 15/03/2018 and dissolved on 16/09/2025.

Where is CHILLCHAIN LTD located?

CHILLCHAIN LTD is registered at C/O Mha 6th Floor, London Wall Place, London EC2Y 5AU.

What does CHILLCHAIN LTD do?

CHILLCHAIN LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CHILLCHAIN LTD?

The latest filing was on 16/09/2025: Final Gazette dissolved following liquidation.