Menna Overview
Here’s a quick overview of CHILLED AGENCY LIMITED 👀 — a South Marston Park, Swindon based business that started in 2010.
CHILLED AGENCY LIMITED
- Company statusactive
- Company No07441675
- Age15 years 8 months Incorporated 16 November 2010
- Officers4
Address
Vespace 10 Lancaster Place, Copse Farm, South Marston Park, Swindon, SN3 4UQ, United Kingdom
CHILLED AGENCY LIMITED is an active company incorporated on 16 November 2010 and based in South Marston Park, Swindon, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 29 Nov 2024
Change Of Name Notice
1 Year Ago on 29 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Memorandum Articles
2 Years Ago on 30 Oct 2023
Resolution
2 Years Ago on 30 Oct 2023
Memorandum Articles
2 Years Ago on 23 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Aug 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Colin | secretary | 16 Nov 2010 | |
| HILL, Colin | director | Feb 1975 | 16 Nov 2010 |
| LOWE, Anita | director | Apr 1960 | 30 Sept 2023 |
| LOWE, Christopher Parkes | director | Jun 1949 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vespace International Limited | 01 Oct 2023 | |
| Chilled Properties Ltd | 30 Sept 2023 | |
| Mr Colin Hill | Feb 1975 | 01 Jul 2016 |
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Here’s a quick overview of CHILLED AGENCY LIMITED 👀 — a South Marston Park, Swindon based business that started in 2010.