Founded in 2014, Chilled Pubs, classified under reg no. 08865994 is an active company. Currently registered at The Bulls Head 84 High Street DE65 6GF, Derby the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 29, 2019. Since September 11, 2015 Chilled Pubs Limited is no longer carrying the name Chilled Pubs Holdco.
At present there are 2 directors in the the company, namely Loren P. and Richard P.. In addition one secretary - Loren P. - is with the firm. As of 1 March 2021, our data shows no information about any ex officers on these positions.
| Office Address | The Bulls Head 84 High Street |
| Office Address2 | Repton |
| Town | Derby |
| Post code | DE65 6GF |
| Country of origin | United Kingdom |
| Registration Number | 08865994 |
| Date of Incorporation | Wed, 29th Jan 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 30th Sep 2021 (213 days left) |
| Account last made up date | Sun, 29th Dec 2019 |
| Next confirmation statement due date | Fri, 12th Mar 2021 (2021-03-12) |
| Last confirmation statement dated | Wed, 29th Jan 2020 |
Position: Secretary
Appointed: 29 January 2014
Position: Director
Appointed: 29 January 2014
Position: Director
Appointed: 29 January 2014
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Loren P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Richard P. This PSC owns 25-50% shares.
Loren P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Richard P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Chilled Pubs Holdco | September 11, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 200 | 200 | 200 | |
| Net Assets Liabilities | 200 | 200 | 200 | |
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 200 | 200 | ||
| Other | ||||
| Capital Employed | 200 | 200 | ||
| Investments Fixed Assets | 200 | 200 | ||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 200 | 200 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control April 6, 2016 filed on: 28th, April 2020 |
persons with significant control | Free Download (2 pages) |
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