CHILLGRO ONE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CHILLGRO ONE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CHILLGRO ONE LIMITED was incorporated 5 years ago on 21/02/2019 and has the registered number: 11840359. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
CHILLGRO ONE LIMITED was incorporated 5 years ago on 21/02/2019 and has the registered number: 11840359. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
CHILLGRO ONE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LIFFORD HALL LIFFORD LANE
BIRMINGHAM
B30 3JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DESMOND WARD | Jan 1981 | British | Director | 2019-04-09 | CURRENT |
| MR ALEXANDER GRADY | Jul 1979 | British | Director | 2019-02-21 | CURRENT |
| MR ALEXANDER LAWRENCE FIELDING | Oct 1993 | British | Director | 2022-07-05 | CURRENT |
| MICHAEL SAYER | May 1987 | British | Director | 2019-04-09 UNTIL 2022-07-05 | RESIGNED |
| JUSTIN HENRY | Dec 1968 | British | Director | 2019-04-09 UNTIL 2022-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Opura Ltd | 2022-05-18 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Onyx Capital Limited | 2022-01-20 - 2022-05-18 | Wanchai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Thomas Desmond Ward | 2019-04-09 - 2022-07-26 | 1/1981 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Justin Edward Henry | 2019-04-09 - 2022-01-20 | 12/1968 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alexander Charles Grady | 2019-02-21 - 2022-07-26 | 7/1979 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chillgro One Limited Filleted accounts for Companies House (small and micro) | 2023-08-01 | 31-10-2022 | £8 Cash £1,832,812 equity |
| CHILLGRO_ONE_LIMITED - Accounts | 2022-07-30 | 31-10-2021 | £8 Cash £1,832,812 equity |
| CHILLGRO_ONE_LIMITED - Accounts | 2021-07-10 | 31-10-2020 | £8 Cash £1,911,167 equity |