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CHILLBLAST LIMITED

CHILLBLAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHILLBLAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15489941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHILLBLAST LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CHILLBLAST LIMITED located?

    Registered Office Address
    Tactopia Building 1 Olympic Way
    Birchwood
    WA2 0YL Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHILLBLAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILDER BIDCO LIMITEDFeb 14, 2024Feb 14, 2024

    What are the latest accounts for CHILLBLAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnNov 14, 2025

    What is the status of the latest confirmation statement for CHILLBLAST LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for CHILLBLAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with updates

    		4 pagesCS01

    Change of details for Wilder Midco Limited as a person with significant control on Apr 09, 2024

    		2 pagesPSC05

    Appointment of Mr Daniel Lawrence Cramer as a director on May 16, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed wilder bidco LIMITED\certificate issued on 09/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2024

    		RES15

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Registered office address changed from 14 Castle Street Arete Offices 1st Floor Liverpool L2 0NE United Kingdom to Tactopia Building 1 Olympic Way Birchwood Warrington WA2 0YL on Apr 08, 2024

    		1 pagesAD01

    Registration of charge 154899410002, created on Mar 21, 2024

    		29 pagesMR01

    Registration of charge 154899410001, created on Mar 21, 2024

    		29 pagesMR01

    Termination of appointment of Michael James Fletcher as a director on Mar 21, 2024

    		1 pagesTM01

    Appointment of Mr Richard Winsland as a director on Mar 21, 2024

    		2 pagesAP01

    Appointment of Mr Scott Alan Brenchley as a director on Mar 21, 2024

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2024

    Statement of capital on Feb 14, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHILLBLAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENCHLEY, Scott Alan
    1 Olympic Way
    Birchwood
    WA2 0YL Warrington
    Tactopia Building
    England
    		Director
    1 Olympic Way
    Birchwood
    WA2 0YL Warrington
    Tactopia Building
    England
    		United KingdomBritishChief Executive Officer281833990001
    CRAMER, Daniel Lawrence
    1 Olympic Way
    Birchwood
    WA2 0YL Warrington
    Tactopia Building
    England
    		Director
    1 Olympic Way
    Birchwood
    WA2 0YL Warrington
    Tactopia Building
    England
    		EnglandBritishChief Commercial Officer323341110001
    WINSLAND, Richard
    1 Olympic Way
    Birchwood
    WA2 0YL Warrington
    Tactopia Building
    England
    		Director
    1 Olympic Way
    Birchwood
    WA2 0YL Warrington
    Tactopia Building
    England
    		EnglandBritishFinance Director321124070001
    FLETCHER, Michael James
    Arete Offices
    1st Floor
    L2 0NE Liverpool
    14 Castle Street
    United Kingdom
    		Director
    Arete Offices
    1st Floor
    L2 0NE Liverpool
    14 Castle Street
    United Kingdom
    		United KingdomBritishManaging Partner249317690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILLBLAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Building 1
    England
    		Feb 14, 2024
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Building 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15489173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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