Active
Company Information for CHILL BRANDS GROUP PLC
EAST CASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
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Company Registration Number
09309241
Public Limited Company
Active |
Company Name | ||||
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CHILL BRANDS GROUP PLC | ||||
Legal Registered Office | ||||
EAST CASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W 8DH | ||||
Previous Names | ||||
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Company Number | 09309241 | |
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Company ID Number | 09309241 | |
Date formed | 2014-11-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-07 03:11:56 |
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Officer | Role | Date Appointed |
---|---|---|
JON MELVYN DAVIES |
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JON MELVYN DAVIES |
||
ROBERT BROOKS PRICE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLANDS HELIUM DEVELOPMENTS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-06-20 | |
INDEPENDENT DIRECTORSHIPS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
MELVYN DAVIES & CO LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
BRENT NATURAL RESOURCES LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/01/24 STATEMENT OF CAPITAL GBP 5062910.25 | ||
05/12/23 STATEMENT OF CAPITAL GBP 4422905.25 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES | ||
Director's details changed for Mr Antonio Robert Russo on 2023-11-01 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: short notice of a meeting other than an annual general meeting 19/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: short notice of a meeting other than an annual general meeting 19/09/2023<li>Resolution on securities</ul> | ||
18/05/23 STATEMENT OF CAPITAL GBP 2876153.05 | ||
22/03/23 STATEMENT OF CAPITAL GBP 2611153.05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
21/06/22 STATEMENT OF CAPITAL GBP 2436053.05 | ||
08/07/22 STATEMENT OF CAPITAL GBP 2451153.05 | ||
SH01 | 21/06/22 STATEMENT OF CAPITAL GBP 2436053.05 | |
RES11 | Resolutions passed:
| |
13/05/22 STATEMENT OF CAPITAL GBP 2413367.33 | ||
19/05/22 STATEMENT OF CAPITAL GBP 2418367.33 | ||
SH01 | 13/05/22 STATEMENT OF CAPITAL GBP 2413367.33 | |
SH01 | 02/06/22 STATEMENT OF CAPITAL GBP 2418369.6 | |
DIRECTOR APPOINTED MR CALLUM RICHARD SOMMERTON | ||
25/04/22 STATEMENT OF CAPITAL GBP 2121700.34 | ||
SH01 | 25/04/22 STATEMENT OF CAPITAL GBP 2121700.34 | |
AP01 | DIRECTOR APPOINTED MR CALLUM RICHARD SOMMERTON | |
DIRECTOR APPOINTED SCOTT EDWARD THOMPSON | ||
AP01 | DIRECTOR APPOINTED SCOTT EDWARD THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CERTNM | Company name changed zoetic international PLC\certificate issued on 13/08/21 | |
AP01 | DIRECTOR APPOINTED ERIC STEPHEN SCHRADER | |
SH01 | 17/05/21 STATEMENT OF CAPITAL GBP 2120700.34 | |
SH01 | 07/04/21 STATEMENT OF CAPITAL GBP 2020700.34 | |
SH01 | 25/03/21 STATEMENT OF CAPITAL GBP 1965700.34 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 03/11/20 STATEMENT OF CAPITAL GBP 1955700.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RP04AP04 | Second filing of company secretary appointment Msp Corporare Services Limited | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093092410001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093092410001 | |
RP04AP04 | Second filing of company secretary appointment Msp Corporate Secretaries Limited | |
RP04AP04 | Second filing of company secretary appointment Msp Corporate Secretaries Limited | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 1945700.34 | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 1945700.34 | |
SH01 | 14/11/19 STATEMENT OF CAPITAL GBP 1491100.34 | |
SH01 | 14/11/19 STATEMENT OF CAPITAL GBP 1491100.34 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM The Walbrook Building 25 Walbrook London EC4N 8AF England | |
AP04 | Appointment of Msp Secretaries Limited as company secretary on 2020-05-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093092410001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ETHAN MENDELL | |
AP01 | DIRECTOR APPOINTED MR ANTONIO ROBERT RUSSO | |
TM02 | Termination of appointment of Nicholas George Selby Tulloch on 2020-04-28 | |
SH01 | 26/03/20 STATEMENT OF CAPITAL GBP 1489100.34 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
SH01 | 14/11/19 STATEMENT OF CAPITAL GBP 1489100.34 | |
SH01 | 24/10/19 STATEMENT OF CAPITAL GBP 1481200.34 | |
SH01 | 27/08/19 STATEMENT OF CAPITAL GBP 1478700.34 | |
AP01 | DIRECTOR APPOINTED MR PAUL ETHAN MENDELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES15 | CHANGE OF COMPANY NAME 09/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS PRICE | |
SH01 | 27/08/19 STATEMENT OF CAPITAL GBP 1478700.34 | |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 1424830.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MELVYN DAVIES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE SELBY TULLOCH | |
AP03 | Appointment of Mr Nicholas George Selby Tulloch as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of Jon Melvyn Davies on 2019-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM 9 Limes Road Beckenham Kent BR3 6NS | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 13683080 | |
RP04CS01 | Second filing of Confirmation Statement dated 13/11/2018 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600114836Y2018 ASIN: GB00BWC4X262 | |
SH19 | Statement of capital on 2018-09-25 GBP 1,181,643.67 | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 5908218.35 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 5824885 | |
SH01 | 15/03/18 STATEMENT OF CAPITAL GBP 5824885 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 5814885 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 5811385 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 5811385 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 5806385 | |
SH01 | 22/01/18 STATEMENT OF CAPITAL GBP 5806385 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 5803885 | |
RP04SH01 | SECOND FILED SH01 - 29/11/17 STATEMENT OF CAPITAL GBP 5803885.00 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 29/11/17 STATEMENT OF CAPITAL GBP 5803885.00 | |
RP04SH01 | Second filing of capital allotment of shares GBP5,798,184 | |
ANNOTATION | Clarification | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 5803885 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 5803885 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 5798184 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 5798184 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 5798184 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 5232953 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 5232953 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 5230654 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 5230654 | |
SH01 | 28/08/17 STATEMENT OF CAPITAL GBP 5226154 | |
SH01 | 07/08/17 STATEMENT OF CAPITAL GBP 4835254 | |
RES13 | SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 31/08/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 4745254.20 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.05 (SUB SHS CLAIMS PURPS) for COAF: UK600102226Y2017 ASIN: GB00BD71C660 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.05 (EXCESS) for COAF: UK600102227Y2017 ASIN: GB00BD71C777 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.05 for COAF: UK600102225Y2017 ASIN: GB00BWC4X262 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.05 (SUB SHS CLAIMS PURPS) for COAF: UK600102226Y2017 ASIN: GB00BD71C660 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.05 (EXCESS) for COAF: UK600102227Y2017 ASIN: GB00BD71C777 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 3391867 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 3389367 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, NO UPDATES | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 3214367 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 2714367 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 2464367 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/09/16 STATEMENT OF CAPITAL GBP 2211867 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 1961867 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 1956867 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 1703867 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 1954.637 | |
SH01 | 25/06/16 STATEMENT OF CAPITAL GBP 1704367 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 1698867 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 1698867 | |
SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 1696367 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 1693867 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 1517175 | |
SH01 | 18/05/16 STATEMENT OF CAPITAL GBP 1688867 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 1684867 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 1676867 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 1532675 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/03/16 STATEMENT OF CAPITAL GBP 1491175 | |
SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 1481175 | |
SH01 | 18/02/16 STATEMENT OF CAPITAL GBP 1477.175 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 1461.175 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 1436175 | |
SH01 | 03/02/16 STATEMENT OF CAPITAL GBP 1418675 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1099925 | |
AR01 | 13/11/15 FULL LIST | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1099925 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 1099925 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 1000000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/02/2015 | |
SH02 | SUB-DIVISION 26/02/15 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/03/2016 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CHILL BRANDS GROUP PLC are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |