Chill 050 Limited

Company Name	Chill 050 Limited
Company Status	Active
Company Number	06211222
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Anthony Andrew
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Puddington Lane Burton Wirral CH64 5SF Wales

Director Name	Derek Alan Charlton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Farr Hall Drive Heswall Wirral Merseyside CH60 4SF Wales

Director Name	Mr Carl Victor Hulme
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Earle Drive Parkgate South Wirral CH64 6RZ Wales

Secretary Name	Paul Anthony Andrew
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Puddington Lane Burton Wirral CH64 5SF Wales

Contact

Website	officespacewirral.co.uk
Telephone	0151 2141050
Telephone region	Liverpool

Location

Registered Address	Oak Tree Business Park Mill Lane Ness Wirral CH64 8TP Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Little Neston and Burton

Shareholders

50 at £1	Paul Anthony Andrew 50.00% Ordinary
25 at £1	Derek Alan Charlton 25.00% Ordinary
25 at £1	Mr Carl Victor Hulme 25.00% Ordinary

Financials

Year	2014
Net Worth	£147,297
Current Liabilities	£41,356

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

22 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
15 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 30 April 2019 (3 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
1 November 2018	Micro company accounts made up to 30 April 2018 (3 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 November 2011	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 29 November 2011 (1 page)
10 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 April 2010	Director's details changed for Derek Alan Charlton on 12 April 2010 (2 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Derek Alan Charlton on 12 April 2010 (2 pages)
17 April 2010	Director's details changed for Mr Carl Victor Hulme on 12 April 2010 (2 pages)
17 April 2010	Director's details changed for Paul Anthony Andrew on 12 April 2010 (2 pages)
17 April 2010	Director's details changed for Paul Anthony Andrew on 12 April 2010 (2 pages)
17 April 2010	Director's details changed for Mr Carl Victor Hulme on 12 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 June 2009	Return made up to 12/04/09; full list of members (4 pages)
10 June 2009	Return made up to 12/04/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 September 2008	Return made up to 12/04/08; full list of members (4 pages)
10 September 2008	Return made up to 12/04/08; full list of members (4 pages)
6 June 2008	Registered office changed on 06/06/2008 from oak tree house mill lane ness wirral CH64 8TP (2 pages)
6 June 2008	Registered office changed on 06/06/2008 from oak tree house mill lane ness wirral CH64 8TP (2 pages)
12 April 2007	Incorporation (22 pages)
12 April 2007	Incorporation (22 pages)

Chill 050 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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