Menna Overview
Here’s a quick overview of CHILLED LOGISTICS SOLUTIONS LIMITED 👀 — a Teddington, Middlesex based business that started in 2017.
CHILLED LOGISTICS SOLUTIONS LIMITED
- Company statusactive
- Company No10871201
- Age9 years Incorporated 18 July 2017
- Officers3
Address
Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
CHILLED LOGISTICS SOLUTIONS LIMITED is an active company incorporated on 18 July 2017 and based in Teddington, Middlesex, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 25 Jan 2024
Memorandum Articles
2 Years Ago on 25 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDENER, Matthew | secretary | 12 Jun 2024 | |
| BAGNALL, Diane Marie | director | Jun 1966 | 01 Nov 2019 |
| GAY, Daniel Gareth | director | Jan 1977 | 18 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Diane Marie Bagnall | Jun 1966 | 10 Sept 2018 |
| Mrs Nicola Jane Gay | Jan 1980 | 18 Jul 2017 |
| Mr Daniel Gareth Gay | Jan 1977 | 18 Jul 2017 |
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BAGNALL, Diane Marie, GARDENER, Matthew William are mutual persons.
GAY, Daniel Gareth are mutual persons.
GAY, Daniel Gareth, GAY, Nicola Jane are mutual persons.
GARDENER, Matthew William are mutual persons.
DJH LOGISTICS LIMITED
GAY, Nicola Jane are mutual persons.
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Here’s a quick overview of CHILLED LOGISTICS SOLUTIONS LIMITED 👀 — a Teddington, Middlesex based business that started in 2017.