Chillgro One Limited is a private limited company registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-21, this 5-year-old company is run by 3 directors.
Director Alexander F., appointed on 05 July 2022. Director Thomas W., appointed on 09 April 2019. Director Alexander G., appointed on 21 February 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-09-01 and the date for the next filing is 2023-09-15. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Lifford Hall Lifford Lane |
| Office Address2 | Kings Norton |
| Town | Birmingham |
| Post code | B30 3JN |
| Country of origin | United Kingdom |
| Registration Number | 11840359 |
| Date of Incorporation | Thu, 21st Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 15th Sep 2023 (2023-09-15) |
| Last confirmation statement dated | Thu, 1st Sep 2022 |
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 09 April 2019
Position: Director
Appointed: 21 February 2019
The register of PSCs who own or control the company includes 5 names. As BizStats found, there is Opura Ltd from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alexander G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Opura Ltd
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11619428 |
| Notified on | 18 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexander G.
| Notified on | 21 February 2019 |
| Ceased on | 26 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
| Notified on | 9 April 2019 |
| Ceased on | 26 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Onyx Capital Limited
31/F. Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong
| Legal authority | Companies Ordinance (Cap. 622) |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 2951521 |
| Notified on | 20 January 2022 |
| Ceased on | 18 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin H.
| Notified on | 9 April 2019 |
| Ceased on | 20 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 | 8 | 8 | 8 |
| Current Assets | 67 602 | 48 289 | 28 977 | 28 977 |
| Debtors | 67 594 | 48 281 | 28 969 | 28 969 |
| Net Assets Liabilities | 1 341 263 | 1 911 167 | 1 832 812 | 1 832 812 |
| Other Debtors | 67 594 | 48 281 | 28 969 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 92 425 | 16 857 | 28 488 | |
| Amounts Owed To Group Undertakings | 848 369 | 922 642 | 1 395 054 | |
| Average Number Employees During Period | 4 | 4 | 3 | |
| Bank Borrowings Overdrafts | 1 762 500 | 1 243 750 | 1 243 750 | |
| Creditors | 4 062 500 | 3 543 750 | 1 998 542 | 1 998 542 |
| Investments | 6 921 127 | 6 921 127 | ||
| Investments Fixed Assets | 6 921 127 | 6 921 127 | 6 921 127 | 6 921 127 |
| Investments In Group Undertakings Participating Interests | 6 921 127 | 6 921 127 | 6 921 127 | |
| Issue Equity Instruments | 10 | |||
| Net Current Assets Liabilities | -1 517 364 | -1 466 210 | -5 088 315 | -1 969 565 |
| Nominal Value Allotted Share Capital | 3 | 10 | 10 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 2 300 000 | 2 300 000 | 2 450 000 | |
| Par Value Share | 1 | 1 | ||
| Profit Loss | -158 745 | 569 904 | ||
| Total Assets Less Current Liabilities | 5 403 763 | 5 454 917 | 1 832 812 | 4 951 562 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, December 2023 |
gazette | Free Download (1 page) |
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