Company NameCHIL UK Ltd
DirectorsGeorge William Carter and Joshua Steven Hadley
Company StatusActive
Company Number09422033
CategoryPrivate Limited Company
Incorporation Date4 February 2015(9 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr George William Carter
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2015(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressB12 Flexspace
Deeside Industrial Park
Deeside
CH5 2JZ
Wales
Director NameMr Joshua Steven Hadley
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2015(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressB12 Flexspace
Deeside Industrial Park
Deeside
CH5 2JZ
Wales

Location

Registered AddressB12 Flexspace
Deeside Industrial Park
Deeside
CH5 2JZ
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return4 February 2024 (3 months ago)
Next Return Due18 February 2025 (9 months, 2 weeks from now)

Filing History

12 February 2024Confirmation statement made on 4 February 2024 with no updates (3 pages)
6 November 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
15 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
14 October 2022Registered office address changed from 13 Panton Road Hoole Chester CH2 3HL United Kingdom to B12 Flexspace Deeside Industrial Park Deeside CH5 2JZ on 14 October 2022 (1 page)
20 July 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
2 March 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
15 June 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
12 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
13 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
24 May 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
5 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
5 September 2018Micro company accounts made up to 28 February 2018 (5 pages)
7 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
13 October 2017Micro company accounts made up to 28 February 2017 (5 pages)
13 October 2017Micro company accounts made up to 28 February 2017 (5 pages)
25 May 2017Registered office address changed from Cambrian House Railway Road Brymbo Wrexham Clwyd LL11 5EA Wales to 13 Panton Road Hoole Chester CH2 3HL on 25 May 2017 (1 page)
25 May 2017Registered office address changed from Cambrian House Railway Road Brymbo Wrexham Clwyd LL11 5EA Wales to 13 Panton Road Hoole Chester CH2 3HL on 25 May 2017 (1 page)
22 February 2017Confirmation statement made on 4 February 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 4 February 2017 with updates (6 pages)
19 October 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
19 October 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
22 February 2016Registered office address changed from Unit 1 Cambrian House Harwd Road Brymbo Wrexham Clwyd LL11 5BP Wales to Cambrian House Railway Road Brymbo Wrexham Clwyd LL11 5EA on 22 February 2016 (1 page)
22 February 2016Registered office address changed from Unit 1 Cambrian House Harwd Road Brymbo Wrexham Clwyd LL11 5BP Wales to Cambrian House Railway Road Brymbo Wrexham Clwyd LL11 5EA on 22 February 2016 (1 page)
13 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
(3 pages)
13 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
(3 pages)
3 April 2015Registered office address changed from 3 Manor Fields Pen-Y-Ffordd Flintshire CH4 0ET United Kingdom to Unit 1 Cambrian House Harwd Road Brymbo Wrexham Clwyd LL11 5BP on 3 April 2015 (1 page)
3 April 2015Registered office address changed from 3 Manor Fields Pen-Y-Ffordd Flintshire CH4 0ET United Kingdom to Unit 1 Cambrian House Harwd Road Brymbo Wrexham Clwyd LL11 5BP on 3 April 2015 (1 page)
3 April 2015Registered office address changed from 3 Manor Fields Pen-Y-Ffordd Flintshire CH4 0ET United Kingdom to Unit 1 Cambrian House Harwd Road Brymbo Wrexham Clwyd LL11 5BP on 3 April 2015 (1 page)
4 February 2015Incorporation
Statement of capital on 2015-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 February 2015Incorporation
Statement of capital on 2015-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)