Chill Logistics Ltd
- Company number
- 05686511
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS, Andrew | Director | 24 Jan 2006 | 15 Mar 2006 |
| MORRIS, Daren Neil | Director | 15 Mar 2006 | 15 Oct 2009 |
| DBF SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 24 Jan 2006 | 11 Sep 2017 |
| REYNOLDS, Andrew | Director | 15 Oct 2009 | 12 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Reynolds | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2016 | 28 Jul 2016 |
| Andrew Reynolds | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | £17,266 | - | 5 |
| 31 Jan 2022 | £21,282 | £23,080 | 5 |
| 31 Jan 2021 | £40,762 | £46,526 | 3 |
| 31 Jan 2020 | - | £1,596 | 0 |
| 31 Jan 2019 | - | £5,791 | - |
| 31 Jan 2018 | - | £18,446 | - |
| 31 Jan 2017 | - | £403 | - |
| 31 Jan 2016 | - | £403 | - |
| 31 Jan 2015 | - | £403 | - |
| 31 Jan 2014 | - | £10,903 | - |
| 31 Jan 2013 | - | £33,055 | - |
| 31 Jan 2012 | £15,225 | £18,736 | - |
| 31 Jan 2011 | £5,074 | £33,572 | - |
| 31 Jan 2010 Dormant | £300 | £300 | - |
| 31 Jan 2009 Dormant | £300 | £300 | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |