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Company Information for

CHILLHIRE LIMITED

UNIT 4 WESTMINSTER PLACE, EMPSON ROAD, PETERBOROUGH, PE1 5SY,
Company Registration Number
04184789
Private Limited Company
Active

Company Overview

About Chillhire Ltd
CHILLHIRE LIMITED was founded on 2001-03-22 and has its registered office in Peterborough. The organisation's status is listed as "Active". Chillhire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILLHIRE LIMITED
 
Legal Registered Office
UNIT 4 WESTMINSTER PLACE
EMPSON ROAD
PETERBOROUGH
PE1 5SY
Other companies in PE1
 
Filing Information
Company Number 04184789
Company ID Number 04184789
Date formed 2001-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120212293  
Last Datalog update: 2024-05-05 14:06:32
Primary Source:Companies House
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Company Officers of CHILLHIRE LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ISMAIL
 Company Secretary 2001-03-22
DAMIAN HUTCHCRAFT
 Director 2001-03-22
MICHELLE ISMAIL
 Director 2001-03-22
VELI KAMAL ISMAIL
 Director 2001-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JANNEY
 Director 2001-03-22 2005-02-11
ERTUNCH KAZIM
 Director 2003-01-01 2004-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-03-22 2001-03-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-03-22 2001-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ISMAIL VINE HOLDINGS LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Active
MICHELLE ISMAIL ROLL CALL CHILLED FOODS LIMITED Company Secretary 1994-05-10 CURRENT 1994-05-10 Active
DAMIAN HUTCHCRAFT VINE HOLDINGS LIMITED Director 2003-01-01 CURRENT 2002-05-03 Active
DAMIAN HUTCHCRAFT ROLL CALL CHILLED FOODS LIMITED Director 2001-03-30 CURRENT 1994-05-10 Active
MICHELLE ISMAIL VINE HOLDINGS LIMITED Director 2003-01-01 CURRENT 2002-05-03 Active
MICHELLE ISMAIL ROLL CALL CHILLED FOODS LIMITED Director 1994-05-10 CURRENT 1994-05-10 Active
VELI KAMAL ISMAIL VINE HOLDINGS LIMITED Director 2002-05-03 CURRENT 2002-05-03 Active
VELI KAMAL ISMAIL ROLL CALL CHILLED FOODS LIMITED Director 1994-05-10 CURRENT 1994-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-03-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-06-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VELI KAMAL ISMAIL / 13/11/2015
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VELI KAMAL ISMAIL / 13/11/2015
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ISMAIL / 13/11/2015
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ISMAIL / 13/11/2015
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0110/05/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0110/05/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0110/05/13 ANNUAL RETURN FULL LIST
2012-12-10AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-09-18MG01Particulars of a mortgage or charge / charge no: 1
2012-05-17AR0110/05/12 ANNUAL RETURN FULL LIST
2011-09-27AR0126/09/11 ANNUAL RETURN FULL LIST
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-25CH01Director's details changed for Mr Veli Kamal Ismail on 2011-05-01
2011-03-22AR0122/03/11 ANNUAL RETURN FULL LIST
2010-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29AR0122/03/10 ANNUAL RETURN FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/10 FROM Unit 4 Westminster Place Empson Road Peterborough Cambridgeshire PE1 5SY
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VELI KAMAL ISMAIL / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ISMAIL / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HUTCHCRAFT / 01/10/2009
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ISMAIL / 01/10/2009
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-29363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-02-04288cDIRECTOR'S PARTICULARS CHANGED
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 4 WESTMINSTER PLACE EMPSON ROAD PETERBOROUGH PE1 5SY
2003-01-15288aNEW DIRECTOR APPOINTED
2002-12-18DISS40STRIKE-OFF ACTION DISCONTINUED
2002-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-11288bSECRETARY RESIGNED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 555 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2PB
2002-12-11288bDIRECTOR RESIGNED
2002-12-11363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-10-01GAZ1FIRST GAZETTE
2001-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval
We could not find any licences issued to CHILLHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-10-01
Fines / Sanctions
No fines or sanctions have been issued against CHILLHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT BY WAY OF SECURITY 2012-09-18 Outstanding MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILLHIRE LIMITED

Intangible Assets
Patents
We have not found any records of CHILLHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILLHIRE LIMITED
Trademarks
We have not found any records of CHILLHIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHILLHIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-07-21 GBP £1,025 Vehicle hire
Cambridgeshire County Council 2015-07-21 GBP £1,025 Vehicle hire
Cambridgeshire County Council 2015-03-27 GBP £1,118 Vehicle hire
Cambridgeshire County Council 2015-03-25 GBP £1,118 Vehicle hire
Cambridgeshire County Council 2015-02-27 GBP £1,118 Vehicle hire
Cambridgeshire County Council 2015-01-27 GBP £1,118 Vehicle hire
Cambridgeshire County Council 2015-01-27 GBP £1,118 Vehicle hire

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHILLHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHILLHIRE LIMITEDEvent Date2002-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILLHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILLHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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