Chillbar1 Limited

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General information

Name:

Chillbar1 Ltd

Office Address:

56 Wilbury Way SG4 0TP Hitchin

Number: 05086639

Incorporation date: 2004-03-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Hitchin with reg. no. 05086639. It was set up in 2004. The office of this company is situated at 56 Wilbury Way . The postal code for this place is SG4 0TP. This company's principal business activity number is 74990 and has the NACE code: Non-trading company. The business most recent annual accounts describe the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was released on Wed, 29th Mar 2023.

There is a group of three directors leading this particular firm at the current moment, including Laurie H., Colin H. and Gary H. who have been executing the directors duties for twenty years. In order to find professional help with legal documentation, this particular firm has been utilizing the skillset of Colin H. as a secretary since March 2004.

Financial data based on annual reports

Company staff

Laurie H.

Role: Director

Appointed: 29 March 2004

Latest update: 17 February 2024

Colin H.

Role: Secretary

Appointed: 29 March 2004

Latest update: 17 February 2024

Colin H.

Role: Director

Appointed: 29 March 2004

Latest update: 17 February 2024

Gary H.

Role: Director

Appointed: 29 March 2004

Latest update: 17 February 2024

People with significant control

Executives who have control over this firm are as follows: Laurie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Laurie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Colin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 March 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 23 January 2014
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/08/31 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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