THE SURE CHILL COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04619553 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2002 |
| Age | 21 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
THE SURE CHILL COMPANY LIMITED is an active private limited company with number 04619553. It was incorporated 21 years, 5 months ago, on 17 December 2002. The company address is Unit S05-S06 Forgeside Close, Cardiff, CF24 5FA, Wales.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 29 Feb 2024
Action Date: 27 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-27
Charge number: 046195530003
Documents
Accounts with accounts type small
Date: 13 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 19 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Michel
Appointment date: 2024-01-18
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Address
Type: AD01
Old address: S05-S06 Titan Road Cardiff CF24 5EJ Wales
Change date: 2024-01-17
New address: Unit S05-S06 Forgeside Close Cardiff CF24 5FA
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Address
Type: AD01
New address: S05-S06 Titan Road Cardiff CF24 5EJ
Old address: Innovation Village Cardiff Edge Business Park Cardiff CF14 7YT Wales
Change date: 2024-01-08
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-20
Officer name: Andrew Bruce Carruthers
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Change to a person with significant control
Date: 29 Nov 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Peter Arthur Saunders
Change date: 2023-09-01
Documents
Second filing of confirmation statement with made up date
Date: 12 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-03-28
Documents
Second filing of confirmation statement with made up date
Date: 12 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-17
Documents
Second filing of confirmation statement with made up date
Date: 11 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-12-17
Documents
Notice restriction on company articles
Date: 08 Sep 2023
Category: Change-of-constitution
Type: CC01
Documents
Resolution
Date: 08 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Sep 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH01
Capital : 572,012.06 GBP
Date: 2023-09-01
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Guilhem Dupuy
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Peter Arthur Saunders
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Manoël Ancion
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edward Saunders
Termination date: 2023-08-24
Documents
Second filing capital allotment shares
Date: 13 Apr 2023
Action Date: 24 Mar 2023
Category: Capital
Type: RP04SH01
Capital : 572,012.06 GBP
Date: 2023-03-24
Documents
Second filing of confirmation statement with made up date
Date: 13 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-03-24
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Capital allotment shares
Date: 28 Mar 2023
Action Date: 24 Mar 2023
Category: Capital
Type: SH01
Capital : 572,012.06 GBP
Date: 2023-03-24
Documents
Accounts with accounts type small
Date: 10 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Second filing of confirmation statement with made up date
Date: 10 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-21
Documents
Mortgage satisfy charge full
Date: 30 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Appoint person director company with name date
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Edward Saunders
Appointment date: 2022-11-25
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-27
Officer name: Nigel Andrew Saunders
Documents
Appoint person secretary company with name date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Patrice Gras
Appointment date: 2022-10-27
Documents
Termination secretary company with name termination date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-27
Officer name: Ado Yiembo
Documents
Termination secretary company with name termination date
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-15
Officer name: Richard Stewart Chubb
Documents
Appoint person secretary company with name date
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-15
Officer name: Ms Ado Yiembo
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Small
Termination date: 2022-01-04
Documents
Appoint person director company with name date
Date: 18 Jan 2022
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-04
Officer name: Mr David Small
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-04
Officer name: David Small
Documents
Accounts with accounts type small
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Richard Stewart Chubb
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-03
Officer name: Mr Emilien Digennaro
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Alexander Mann
Termination date: 2021-06-24
Documents
Change to a person with significant control
Date: 20 May 2021
Action Date: 20 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-20
Psc name: Mr Peter Arthur Saunders
Documents
Accounts with accounts type small
Date: 12 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Resolution
Date: 10 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-20
Officer name: Mr Simon Alexander Mann
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-20
Officer name: Mr David Small
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-20
Officer name: Peter Arthur Saunders
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Jason Alexander Ross Peers
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Address
Type: AD01
Old address: Eagle Labs Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales
New address: Innovation Village Cardiff Edge Business Park Cardiff CF14 7YT
Change date: 2020-03-17
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 18 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Arthur Saunders
Change date: 2018-02-18
Documents
Confirmation statement
Date: 18 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Original description: 17/12/19 Statement of Capital gbp 572006.51
Documents
Capital allotment shares
Date: 02 Dec 2019
Action Date: 31 May 2015
Category: Capital
Type: SH01
Date: 2015-05-31
Capital : 571,324 GBP
Documents
Capital allotment shares
Date: 02 Dec 2019
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 571,306 GBP
Documents
Accounts with accounts type small
Date: 12 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-25
Officer name: Colin John Kellett
Documents
Appoint person secretary company with name date
Date: 05 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Stewart Chubb
Appointment date: 2019-06-30
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Maggs
Termination date: 2019-06-30
Documents
Termination secretary company with name termination date
Date: 05 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steve Maggs
Termination date: 2019-06-30
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Stewart Chubb
Appointment date: 2019-06-30
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-30
Officer name: Mr Nicholas Jones Butler
Documents
Resolution
Date: 14 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 May 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Date: 2019-05-30
Capital : 572,006.51 GBP
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-30
Officer name: Mr Andrew Bruce Carruthers
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Norman Betton
Appointment date: 2019-02-26
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH01
Capital : 571,617.45 GBP
Date: 2019-02-26
Documents
Accounts with accounts type small
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Alexander Ross Peers
Appointment date: 2018-10-01
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Maggs
Appointment date: 2018-09-21
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Robert Lindsay
Termination date: 2018-10-01
Documents
Appoint person secretary company with name date
Date: 25 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steve Maggs
Appointment date: 2018-09-21
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-21
Officer name: Paul Edward Saunders
Documents
Termination secretary company with name termination date
Date: 25 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-21
Officer name: Paul Edward Saunders
Documents
Confirmation statement with updates
Date: 30 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Appoint person secretary company with name date
Date: 29 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Edward Saunders
Appointment date: 2017-12-22
Documents
Termination secretary company with name termination date
Date: 29 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-22
Officer name: Delyth Davies
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2017
Action Date: 29 Dec 2017
Category: Address
Type: AD01
Old address: Innovation Village Ge Healthcare Cardiff CF14 7YT Wales
New address: Eagle Labs Brunel House 2 Fitzalan Road Cardiff CF24 0EB
Change date: 2017-12-29
Documents
Accounts with accounts type small
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin John Kellett
Appointment date: 2017-11-15
Documents
Capital alter shares subdivision
Date: 24 Aug 2017
Action Date: 20 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-20
Documents
Resolution
Date: 27 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Appoint person secretary company with name date
Date: 21 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-12-14
Officer name: Delyth Davies
Documents
Termination secretary company with name termination date
Date: 21 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Edward Saunders
Termination date: 2016-12-14
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-10
Officer name: Mr Stuart Robert Lindsay
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-10
Officer name: Ian Martin Tansley
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Judith Margaret Saunders
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ieuan Richard Saunders
Termination date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Address
Type: AD01
Old address: 22 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW
Change date: 2016-04-13
New address: Innovation Village Ge Healthcare Cardiff CF14 7YT
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Marc Dafydd Evans
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Accounts with accounts type full
Date: 03 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 16 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-15
Officer name: John Granville Barker
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2014
Action Date: 17 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-17
Documents
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