| Company Name | Chilly In The Shade Ltd |
|---|---|
| Directors | John William Arthur Steele and Julie Ann Steele |
| Company Status | Active |
| Company Number | 08734920 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John William Arthur Steele |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Vision Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
| Director Name | Mrs Julie Ann Steele |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 April 2024(10 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 5 days |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
| Director Name | Mrs Julie Ann Steele |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 December 2020(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 January 2022) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
Location
| Registered Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Steele 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 1 December 2020 | Appointment of Mrs Julie Ann Steele as a director on 1 December 2020 (2 pages) |
|---|---|
| 11 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 20 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 14 September 2016 | Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016 (1 page) |
| 5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 January 2016 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-02
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| 2 January 2016 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-02
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| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
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| 23 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
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| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
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| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
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