CHILLGRO ONE LIMITED

Key Data

Status

Dissolved

Company No.

11840359

Incorporation date

21/02/2019

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2019)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2024

Application to strike the company off the register

View PDF (3 pages)

23/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

21/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

13/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

01/09/2022

Change of details for Opura Ltd as a person with significant control on 2022-07-26

View PDF (2 pages)

01/09/2022

Cessation of Thomas Desmond Ward as a person with significant control on 2022-07-26

View PDF (1 pages)

01/09/2022

Cessation of Alexander Charles Grady as a person with significant control on 2022-07-26

View PDF (1 pages)

23/08/2022

Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 2022-08-23

View PDF (1 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

11/07/2022

Resolutions

View PDF (2 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (16 pages)

05/07/2022

Termination of appointment of Michael Sayer as a director on 2022-07-05

View PDF (1 pages)

05/07/2022

Appointment of Mr Alexander Lawrence Fielding as a director on 2022-07-05

View PDF (2 pages)

26/05/2022

Registration of charge 118403590003, created on 2022-05-18

View PDF (41 pages)

19/05/2022

Notification of Opura Ltd as a person with significant control on 2022-05-18

View PDF (2 pages)

19/05/2022

Cessation of Onyx Capital Limited as a person with significant control on 2022-05-18

View PDF (1 pages)

20/04/2022

Satisfaction of charge 118403590001 in full

View PDF (1 pages)

20/04/2022

Satisfaction of charge 118403590002 in full

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

04/03/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

31/01/2022

Resolutions

View PDF (4 pages)

31/01/2022

Change of share class name or designation

View PDF (2 pages)

31/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/01/2022

Memorandum and Articles of Association

View PDF (16 pages)

28/01/2022

Resolutions

View PDF (4 pages)

25/01/2022

Notification of Onyx Capital Limited as a person with significant control on 2022-01-20

View PDF (2 pages)

25/01/2022

Cessation of Justin Edward Henry as a person with significant control on 2022-01-20

View PDF (1 pages)

25/01/2022

Termination of appointment of Justin Edward Henry as a director on 2022-01-20

View PDF (1 pages)

09/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

02/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

27/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (5 pages)

13/01/2020

Director's details changed for Mr Justin Edward Henry on 2019-12-03

View PDF (2 pages)

13/01/2020

Change of details for Mr Justin Edward Henry as a person with significant control on 2019-12-03

View PDF (2 pages)

22/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-09

View PDF (9 pages)

21/05/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (4 pages)

20/05/2019

Sub-division of shares on 2019-04-09

View PDF (4 pages)

03/05/2019

Resolutions

View PDF (40 pages)

03/05/2019

Resolutions

View PDF (1 pages)

02/05/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (7 pages)

02/05/2019

Change of share class name or designation

View PDF (2 pages)

17/04/2019

Registration of charge 118403590002, created on 2019-04-09

View PDF (30 pages)

16/04/2019

Change of details for Mr Alexander Charles Grady as a person with significant control on 2019-04-09

View PDF (2 pages)

16/04/2019

Notification of Justin Edward Henry as a person with significant control on 2019-04-09

View PDF (2 pages)

16/04/2019

Notification of Thomas Desmond Ward as a person with significant control on 2019-04-09

View PDF (2 pages)

16/04/2019

Appointment of Mr Justin Edward Henry as a director on 2019-04-09

View PDF (2 pages)

16/04/2019

Appointment of Michael Sayer as a director on 2019-04-09

View PDF (2 pages)

16/04/2019

Appointment of Mr Thomas Desmond Ward as a director on 2019-04-09

View PDF (2 pages)

16/04/2019

Registered office address changed from Fieldfisher Llp Aspen House, Central Boulevard Blythe Valley Park Solihull B90 8AJ United Kingdom to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2019-04-16

View PDF (1 pages)

16/04/2019

Current accounting period shortened from 2020-02-28 to 2019-10-31

View PDF (1 pages)

11/04/2019

Registration of charge 118403590001, created on 2019-04-09

View PDF (26 pages)

21/02/2019

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£8.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Unaudited abridged

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

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

2021
3
1.83M
-
0.00
8.00
-

2022
0
1.83M
-
0.00
8.00
-

2022
0
1.83M
-
0.00
8.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.83M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fielding, Alexander Lawrence	Director	05/07/2022 - Present	19
Henry, Justin Edward	Director	09/04/2019 - 20/01/2022	15

Persons with Significant Control

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

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Description

About CHILLGRO ONE LIMITED

CHILLGRO ONE LIMITED is an(a) Dissolved company incorporated on 21/02/2019 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILLGRO ONE LIMITED?

CHILLGRO ONE LIMITED is currently Dissolved. It was registered on 21/02/2019 and dissolved on 11/06/2024.

Where is CHILLGRO ONE LIMITED located?

CHILLGRO ONE LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN.

What does CHILLGRO ONE LIMITED do?

CHILLGRO ONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHILLGRO ONE LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.