Chillforce Limited DUNDEE


Founded in 2005, Chillforce, classified under reg no. SC283934 is an active company. Currently registered at Unit 1, Market Mews DD1 3LA, Dundee the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 28th July 2005 Chillforce Limited is no longer carrying the name Castlelaw (no.581).

There is a single director in the company at the moment - David G., appointed on 22 May 2005. In addition, a secretary was appointed - Lesley G., appointed on 22 May 2005. As of 29 April 2024, there was 1 ex director - Iain H.. There were no ex secretaries.

Chillforce Limited Address / Contact

Office Address Unit 1, Market Mews
Office Address2 Market Street
Town Dundee
Post code DD1 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC283934
Date of Incorporation Thu, 28th Apr 2005
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Lesley G.

Position: Secretary

Appointed: 22 May 2005

David G.

Position: Director

Appointed: 22 May 2005

Thorntons Ws

Position: Corporate Secretary

Appointed: 28 April 2005

Resigned: 22 May 2005

Iain H.

Position: Director

Appointed: 28 April 2005

Resigned: 22 May 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is David G. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Raphiphan G. This PSC owns 25-50% shares.

David G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Raphiphan G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Castlelaw (no.581) July 28, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 23rd, November 2023
Free Download (11 pages)

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