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Home > England & Wales Companies > CHILL OUT. UK LIMITED
Company Information for

CHILL OUT. UK LIMITED

DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE,
Company Registration Number
03917042
Private Limited Company
Active

Company Overview

About Chill Out. Uk Ltd
CHILL OUT. UK LIMITED was founded on 2000-02-01 and has its registered office in Oxted. The organisation's status is listed as "Active". Chill Out. Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHILL OUT. UK LIMITED
 
Legal Registered Office
DOWNSVIEW HOUSE
141 - 143 STATION ROAD EAST
OXTED
SURREY
RH8 0QE
Other companies in RH8
 
Filing Information
Company Number 03917042
Company ID Number 03917042
Date formed 2000-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILL OUT. UK LIMITED
The accountancy firm based at this address is MOORGATE ACCOUNTANCY LTD
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Company Officers of CHILL OUT. UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY LEWIS INDYK
 Company Secretary 2009-01-31
ANTHONY LEWIS INDYK
 Director 2000-02-01
CHRISTINE NOELLA SOUTHAM
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL FRITH
 Company Secretary 2007-02-20 2009-01-31
BEALE CONSULTANCY SERVICES LTD
 Company Secretary 2001-05-10 2007-02-20
CHRISTINE NOELLA SOUTHAM
 Company Secretary 2000-02-01 2001-05-10
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2000-02-01 2000-02-01
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2000-02-01 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE NOELLA SOUTHAM CLARION HOUSE LIMITED Director 2017-03-03 CURRENT 2013-06-10 Active
CHRISTINE NOELLA SOUTHAM TONY RAMPTON TRUST Director 2001-02-07 CURRENT 1974-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-06CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY LEWIS INDYK on 2019-09-06
2019-09-06CH01Director's details changed for Anthony Lewis Indyk on 2019-09-06
2019-09-06PSC04Change of details for Christine Noella Southam as a person with significant control on 2019-09-06
2019-02-07CH01Director's details changed for Anthony Lewis Indyk on 2017-12-20
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-07CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY LEWIS INDYK on 2019-02-07
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21PSC04PSC'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 20/12/2017
2017-12-21PSC04PSC'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 20/12/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS INDYK / 20/12/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE NOELLA SOUTHAM / 20/12/2017
2017-12-20PSC04Change of details for Christine Noella Southam as a person with significant control on 2017-12-20
2017-07-13CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY LEWIS INDYK on 2017-07-13
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 10/07/2017
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS INDYK / 10/07/2017
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0101/02/16 FULL LIST
2016-03-30AR0101/02/16 FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-25CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY LEWIS INDYK on 2013-12-02
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 02/12/2013
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS INDYK / 02/12/2013
2014-02-21CH01Director's details changed for Christine Noella Southam on 2013-12-02
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-09CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY LEWIS INDYK on 2013-09-30
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 30/09/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS INDYK / 30/09/2013
2013-03-12AR0101/02/13 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION FULL
2012-03-01AR0101/02/12 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION FULL
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 06/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS INDYK / 06/06/2011
2011-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LEWIS INDYK / 06/06/2011
2011-02-25AR0101/02/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0101/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 01/10/2009
2009-12-02AA31/03/09 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-16288aSECRETARY APPOINTED ANTHONY LEWIS INDYK
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE UNITED KINGDOM
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SOUTHAM / 31/01/2009
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY INDYK / 31/01/2009
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY ROBERT FRITH
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SOUTHAM / 01/01/2008
2008-04-17363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM THE SPINNEY 1 PORTLEY WOOD ROAD WHYTELEAFE SURREY CR3 0BG
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-23288bSECRETARY RESIGNED
2007-03-13363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/06
2006-03-01363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 74A STATION ROAD EAST OXTED SURREY RH8 0PG
2003-02-12363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-16CERTNMCOMPANY NAME CHANGED CHILL.UK.CO LIMITED CERTIFICATE ISSUED ON 16/10/02
2002-02-14363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-13288bSECRETARY RESIGNED
2001-05-25288aNEW SECRETARY APPOINTED
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 55 ESSENDENE ROAD CATERHAM SURREY CR3 5PB
2001-05-17225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-04-05363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-02-09288bSECRETARY RESIGNED
2000-02-09288aNEW SECRETARY APPOINTED
2000-02-09288bDIRECTOR RESIGNED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 14/18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
2000-02-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHILL OUT. UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILL OUT. UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILL OUT. UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 2,551
Corporation Tax Due Within One Year 2013-03-31 £ 12,777
Creditors Due Within One Year 2013-03-31 £ 27,997
Other Creditors Due Within One Year 2013-03-31 £ 1,795
Other Taxation Social Security Within One Year 2013-03-31 £ 10,874

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILL OUT. UK LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 27,442
Debtors 2013-03-31 £ 27,440
Other Debtors 2013-03-31 £ 1,250
Tangible Fixed Assets 2013-03-31 £ 515
Tangible Fixed Assets 2012-04-01 £ 1,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILL OUT. UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILL OUT. UK LIMITED
Trademarks
We have not found any records of CHILL OUT. UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILL OUT. UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHILL OUT. UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHILL OUT. UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILL OUT. UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILL OUT. UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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