CHILLED AGENCY LIMITED
Overview
| Company Name | CHILLED AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07441675 |
| 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 CHILLED AGENCY LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CHILLED AGENCY LIMITED located?
| Registered Office Address | Vespace 10 Lancaster Place Copse Farm SN3 4UQ South Marston Park Swindon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILLED AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILLED EVENTS LIMITED | Nov 16, 2010 | Nov 16, 2010 |
What are the latest accounts for CHILLED AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHILLED AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for CHILLED AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed chilled events LIMITED\certificate issued on 29/11/24 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA England to Vespace 10 Lancaster Place Copse Farm South Marston Park Swindon SN3 4UQ on Dec 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Sub-division of shares on Sep 30, 2023 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Vespace International Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Chilled Properties Ltd as a person with significant control on Oct 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Christopher Parkes Lowe as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Anita Lowe as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Chilled Properties Ltd as a person with significant control on Sep 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Colin Hill as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 074416750002, created on Sep 09, 2022 | 9 pages | MR01 | ||||||||||||||
Registration of charge 074416750001, created on Aug 04, 2022 | 7 pages | MR01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Who are the officers of CHILLED AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Colin | Secretary | 10 Lancaster Place Copse Farm SN3 4UQ South Marston Park Vespace Swindon United Kingdom | 155718840001 | |||||||
| HILL, Colin | Director | 10 Lancaster Place Copse Farm SN3 4UQ South Marston Park Vespace Swindon United Kingdom | United Kingdom | British | Events Management | 155718860002 | ||||
| LOWE, Anita | Director | 10 Lancaster Place Copse Farm SN3 4UQ South Marston Park Vespace Swindon United Kingdom | United Kingdom | British | Company Director | 314739220001 | ||||
| LOWE, Christopher Parkes | Director | 10 Lancaster Place Copse Farm SN3 4UQ South Marston Park Vespace Swindon United Kingdom | England | British | Company Director | 68911110002 |
Who are the persons with significant control of CHILLED AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vespace International Limited | Oct 01, 2023 | Lotmead Business Park SN4 0UY Wanborough The Barn Swindon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chilled Properties Ltd | Sep 30, 2023 | Blackfriars House M3 2JA Parsonage 1b Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Hill | Jul 01, 2016 | Parsonage M3 2JA Manchester 1b Blackfriars House Greater Manchester England | 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