CHILLING SERVICES LTD
Overview
| Company Name | CHILLING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06740657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHILLING SERVICES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHILLING SERVICES LTD located?
| Registered Office Address | Castle Court Duke Street New Basford NG7 7JN Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILLING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| PEARCE GROUP LIMITED | Nov 04, 2008 | Nov 04, 2008 |
What are the latest accounts for CHILLING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CHILLING SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for CHILLING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pearce group LIMITED\certificate issued on 10/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to May 31, 2022 | 42 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gareth Arthur Wilton-Hillard as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Shilling as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Douglas Hudson as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Paul Crosby as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Everington as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Arthur Wilton-Hillard as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Shilling as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Paul Crosby as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Douglas Hudson as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Pearce Global Limited as a person with significant control on Aug 25, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Peter William Snaith as a person with significant control on Aug 25, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Elisabeth Anne Snaith as a person with significant control on Aug 25, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of CHILLING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNAITH, Elisabeth | Secretary | Duke Street New Basford NG7 7JN Nottingham Castle Court England | 167067820001 | |||||||
| SNAITH, Elisabeth Anne | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court | United Kingdom | British | 195250210001 | |||||
| SNAITH, Peter William | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court England | United Kingdom | British | 146273980001 | |||||
| CROSBY, Darren Paul | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | United Kingdom | British | 296614060001 | |||||
| EVERINGTON, Harry | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court England | United Kingdom | British | 23450110001 | |||||
| HUDSON, Martin Douglas | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | United Kingdom | British | 131274620001 | |||||
| SHILLING, Paul | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | England | British | 260509990001 | |||||
| WILTON-HILLARD, Gareth Arthur | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | United Kingdom | British | 296614070001 |
Who are the persons with significant control of CHILLING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearce Global Limited | Aug 25, 2022 | Duke Street NG7 7JN Nottingham Castel Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glenwood Services Holdings Limited | Aug 25, 2022 | Regent Trade Park Barwell Lane PO13 0EQ Gosport Unit 28 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Snaith | Nov 04, 2016 | Duke Street New Basford NG7 7JN Nottingham Castle Court | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elisabeth Anne Snaith | Nov 04, 2016 | Duke Street New Basford NG7 7JN Nottingham Castle Court | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0