CHILL BRANDS GROUP PLC
Active - Accounts Filed
General Information
NAME
CHILL BRANDS GROUP PLC
COMPANY NUMBER
09309241
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
13/11/2014
(10years old)
WEBSITE
https://chillbrandsgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/09/2019
13/08/2021
ZOETIC INTERNATIONAL PLC
View all previous names
LONDON
W1W 8DH
East Castle House
27/28 Eastcastle Street
London
W1W 8DH
W1W 8DH
Telephone: 472029
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nicholas George Selby Tulloch (929996948) Appointed |
| 13/06/2024 | Eric Stephen Schrader (928606717) has left the board |
| 07/06/2024 | Trevor Dean Taylor (926923492) has left the board |
Credit Risk Overview
Want to learn more about CHILL BRANDS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILL BRANDS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILL BRANDS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MSP CORPORATE SERVICES LIMITED 11/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 64 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 11/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 10 |
View Report |
|
27/01/2022 - Present (2 years and 9 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2022 - Present (2 years and 7 months) Born in Nov 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nicholas George Selby Tulloch (929996948) Appointed |
| 13/06/2024 | Eric Stephen Schrader (928606717) has left the board |
| 07/06/2024 | Trevor Dean Taylor (926923492) has left the board |
| 07/06/2024 | Antonio Robert Russo (926923510) has left the board |
| 07/06/2024 | New Board Member Aditya Chathli (909829412) Appointed |
| 07/06/2024 | New Board Member Graham John William Duncan (922735509) Appointed |
| 01/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 02/05/2022 | New Board Member Callum Richard Sommerton (929525924) Appointed |
| 14/02/2022 | New Board Member Scott Edward Thompson (929240648) Appointed |
| 03/01/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 03/01/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 25/05/2020 | MSP SECRETARIES LIMITED (926969774) has left the board |
| 25/05/2020 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925541798) Appointed |
| 19/05/2020 | Change in Reg. Office |
| 18/05/2020 | New Company Secretary MSP SECRETARIES LIMITED (926969774) Appointed |
| 01/05/2020 | Nicholas George Selby Tulloch (925803929) has left the board |
| 01/05/2020 | Nicholas George Selby Tulloch (923043872) has left the board |
| 01/05/2020 | Paul Ethan Mendell (924531562) has left the board |
| 01/05/2020 | New Board Member Antonio Robert Russo (926923510) Appointed |
| 01/05/2020 | New Board Member Trevor Dean Taylor (926923492) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Paul Ethan Mendell (924531562) Appointed |
| 10/09/2019 | Robert Brooks Price (919261175) has left the board |
| 05/09/2019 | New Accounts filed |
| 03/05/2019 | Jon Melvyn Davies (904117927) has left the board |
| 03/05/2019 | New Board Member Nicholas George Selby Tulloch (923043872) Appointed |
| 03/05/2019 | Jon Melvyn Davies (919261176) has left the board |
| 03/05/2019 | New Company Secretary Nicholas George Selby Tulloch (925803929) Appointed |
| 02/05/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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