CA

CHILLED AGENCY LIMITED

Active

Company number 07441675

South Marston Park, United Kingdom · Incorporated 16 November 2010

Vespace 10 Lancaster Place, Copse Farm, South Marston Park, Swindon, SN3 4UQ, United Kingdom

Last updated on 16 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHILLED EVENTS LIMITED · 16 November 2010 – 29 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vespace International Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 October 2023
PS
Chilled Properties Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Accounts With Accounts Type Small
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Certificate Change Of Name Company
Change Of Name
29 November 2024 View
Change Of Name Notice
Change Of Name
29 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Memorandum Articles
Incorporation
30 October 2023 View
Resolution
Resolution
30 October 2023 View
Memorandum Articles
Incorporation
23 October 2023 View
Capital Alter Shares Subdivision
Capital
23 October 2023 View
Resolution
Resolution
23 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Person Secretary Company With Change Date
Officers
7 September 2014 View
Change Person Director Company With Change Date
Officers
7 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Incorporation Company
Incorporation
16 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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