Chill Logistics Ltd.. Head office in Atherton. Check Director.

Chill Logistics Ltd., Atherton

Chill Logistics Ltd. is a private limited company. Registered at Unit 5, Plot 11 Chanters Industrial Estate, Tyldesley Old Road, Atherton M46 9BE, the above-mentioned 18 years old business was incorporated on 2006-01-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Andrew R. (appointed on 15 October 2009).

About
Name: Chill Logistics Ltd.
Number: 05686511
Incorporation date: 2006-01-24
End of financial year: 30 January


Address:	Unit 5, Plot 11 Chanters Industrial Estate Tyldesley Old Road Atherton M46 9BE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew R.

28 July 2016 - 28 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	90,661	56,276	39,670	403	-	-	18,446	63,599	47,026	72,050	51,407	44,538
Number Shares Allotted	-	300	300	300	300	-	-	-	-	-	-	-
Shareholder Funds	15,225	-10,113	-18,001	-18,001	-18,001	-	-	-	-	-	-	-
Tangible Fixed Assets	13,544	14,588	13,209	10,726	10,726	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,225	-10,113	-18,001	-18,001	-18,001	403	8,649	42,102	47,339	80,762	56,649	44,730

The due date for Chill Logistics Ltd. confirmation statement filing is 2024-02-07. The latest confirmation statement was filed on 2023-01-24. The deadline for a subsequent accounts filing is 30 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Andrew R. that has over 3/4 of shares, 3/4 to full of voting rights. Andrew R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-24 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 24th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-24 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-12-08 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 9th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-24 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-24 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 23rd, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-01-24 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-07-28 filed on: 7th, November 2018 \| persons with significant control	Free Download (1 page)
CH01	On 2018-11-07 director's details were changed filed on: 7th, November 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-01-31 to 2018-01-30 filed on: 29th, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-24 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2017-09-11 filed on: 11th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 23rd, February 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-24 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, April 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address Unit 5, Plot 11 Chanters Industrial Estate Tyldesley Old Road Atherton M46 9BE. Change occurred on 2016-04-14. Company's previous address: C/O T B Autos Plot 11 Arley Way Chanters Industrial Estate Atherton M46 9BE. filed on: 14th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY on 2013-10-17 filed on: 17th, October 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 14th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2009-10-28 filed on: 28th, October 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-10-28 filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 12th, August 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 17th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 30th, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 30th, November 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
288a	On 2006-04-06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (3 pages)
288a	On 2006-04-06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (3 pages)
288b	On 2006-03-29 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-29 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 24th, January 2006 \| incorporation	Free Download (12 pages)

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