CB

CHILL BRANDS GROUP PLC

Active

Company number 09309241

London, United Kingdom · Incorporated 13 November 2014

East Castle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Last updated on 8 April 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 October 2025

Company history

Previous company names

HIGHLANDS NATURAL RESOURCES PLC · 13 November 2014 – 9 September 2019

ZOETIC INTERNATIONAL PLC · 9 September 2019 – 13 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

65 funding rounds
1 October 2025
Shares allotted · 0 shares allotted
—
31 January 2024
Shares allotted · 0 shares allotted
—
5 December 2023
Shares allotted · 0 shares allotted
—
18 May 2023
Shares allotted · 0 shares allotted
—
15 May 2023
Shares allotted · 0 shares allotted
—
22 March 2023
Shares allotted · 0 shares allotted
—
8 July 2022
Shares allotted · 0 shares allotted
—
21 June 2022
Shares allotted · 0 shares allotted
—
2 June 2022
Shares allotted · 0 shares allotted
—
19 May 2022
Shares allotted · 0 shares allotted
—
13 May 2022
Shares allotted · 0 shares allotted
—
25 April 2022
Shares allotted · 0 shares allotted
—
17 May 2021
Shares allotted · 0 shares allotted
—
7 April 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
3 November 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
3 April 2020
Shares allotted · 0 shares allotted
—
26 March 2020
Shares allotted · 0 shares allotted
—
14 November 2019
Shares allotted · 0 shares allotted
—
14 November 2019
Shares allotted · 0 shares allotted
—
24 October 2019
Shares allotted · 0 shares allotted
—
27 August 2019
Shares allotted · 0 shares allotted
—
27 August 2019
Shares allotted · 0 shares allotted
—
5 June 2019
Shares allotted · 0 shares allotted
—
20 March 2019
Shares allotted · 0 shares allotted
—
11 July 2018
Shares allotted · 0 shares allotted
—
15 March 2018
Shares allotted · 0 shares allotted
—
12 March 2018
Shares allotted · 0 shares allotted
—
1 March 2018
Shares allotted · 0 shares allotted
—
22 January 2018
Shares allotted · 0 shares allotted
—
29 November 2017
Shares allotted · 0 shares allotted
—
17 November 2017
Shares allotted · 0 shares allotted
—
23 October 2017
Shares allotted · 0 shares allotted
—
30 August 2017
Shares allotted · 0 shares allotted
—
28 August 2017
Shares allotted · 0 shares allotted
—
7 August 2017
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
28 April 2017
Shares allotted · 0 shares allotted
—
17 March 2017
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
15 September 2016
Shares allotted · 0 shares allotted
—
15 September 2016
Shares allotted · 0 shares allotted
—
2 September 2016
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
25 June 2016
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
20 June 2016
Shares allotted · 0 shares allotted
—
3 June 2016
Shares allotted · 0 shares allotted
—
25 May 2016
Shares allotted · 0 shares allotted
—
18 May 2016
Shares allotted · 0 shares allotted
—
10 May 2016
Shares allotted · 0 shares allotted
—
10 May 2016
Shares allotted · 0 shares allotted
—
10 May 2016
Shares allotted · 0 shares allotted
—
6 May 2016
Shares allotted · 0 shares allotted
—
13 March 2016
Shares allotted · 0 shares allotted
—
7 March 2016
Shares allotted · 0 shares allotted
—
18 February 2016
Shares allotted · 0 shares allotted
—
15 February 2016
Shares allotted · 0 shares allotted
—
8 February 2016
Shares allotted · 0 shares allotted
—
3 February 2016
Shares allotted · 0 shares allotted
—
29 May 2015
Shares allotted · 0 shares allotted
—
25 March 2015
Shares allotted · 0 shares allotted
—
Total (65 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Auditors Resignation Company
Auditors
2 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2025 View
Accounts With Accounts Type Group
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Resolution
Resolution
13 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Capital Allotment Shares
Capital
31 January 2024 View
Capital Allotment Shares
Capital
27 December 2023 View
Accounts With Accounts Type Group
Accounts
27 November 2023 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2023 View
Resolution
Resolution
2 October 2023 View
Capital Allotment Shares
Capital
22 May 2023 View
Capital Allotment Shares
Capital
15 May 2023 View
Capital Allotment Shares
Capital
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Resolution
Resolution
18 October 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Resolution
Resolution
27 June 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Capital Allotment Shares
Capital
17 June 2022 View
Capital Allotment Shares
Capital
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Resolution
Resolution
11 October 2021 View
Resolution
Resolution
11 October 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Certificate Change Of Name Company
Change Of Name
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Capital Allotment Shares
Capital
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Resolution
Resolution
12 November 2020 View
Second Filing Of Secretary Appointment With Name
Officers
7 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Second Filing Of Secretary Appointment With Name
Officers
23 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
14 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Capital Allotment Shares
Capital
23 April 2020 View
Capital Allotment Shares
Capital
23 April 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 January 2020 View
Resolution
Resolution
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Capital Allotment Shares
Capital
14 November 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Capital Allotment Shares
Capital
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 September 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Resolution
Resolution
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Capital Allotment Shares
Capital
3 September 2019 View
Capital Allotment Shares
Capital
19 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Legacy
Miscellaneous
11 February 2019 View
Auditors Resignation Company
Auditors
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2018 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
25 September 2018 View
Legacy
Capital
25 September 2018 View
Resolution
Resolution
4 September 2018 View
Accounts With Accounts Type Group
Accounts
30 August 2018 View
Capital Allotment Shares
Capital
1 August 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Capital Allotment Shares
Capital
6 February 2018 View
Second Filing Capital Allotment Shares
Capital
19 January 2018 View
Second Filing Capital Allotment Shares
Capital
11 January 2018 View
Capital Allotment Shares
Capital
11 December 2017 View
Capital Allotment Shares
Capital
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Capital Allotment Shares
Capital
10 November 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Capital Allotment Shares
Capital
18 September 2017 View
Capital Allotment Shares
Capital
18 September 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Resolution
Resolution
7 September 2017 View
Capital Allotment Shares
Capital
15 August 2017 View
Resolution
Resolution
8 August 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2016 View
Capital Allotment Shares
Capital
22 November 2016 View
Capital Allotment Shares
Capital
17 October 2016 View
Capital Allotment Shares
Capital
13 October 2016 View
Resolution
Resolution
30 September 2016 View
Capital Allotment Shares
Capital
23 September 2016 View
Capital Allotment Shares
Capital
18 August 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Capital Allotment Shares
Capital
10 August 2016 View
Capital Allotment Shares
Capital
10 August 2016 View
Capital Allotment Shares
Capital
14 July 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Capital Allotment Shares
Capital
25 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Capital Allotment Shares
Capital
8 June 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Capital Allotment Shares
Capital
26 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Resolution
Resolution
10 May 2016 View
Capital Allotment Shares
Capital
31 March 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Capital Allotment Shares
Capital
3 March 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Resolution
Resolution
27 March 2015 View
Capital Alter Shares Subdivision
Capital
27 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2015 View
Legacy
Incorporation
19 January 2015 View
Application Trading Certificate
Reregistration
19 January 2015 View
Incorporation Company
Incorporation
13 November 2014 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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