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Chilled Logistics Solutions Limited

Chilled Logistics Solutions Limited is an active company incorporated on 18 July 2017 with the registered office located in Teddington, Greater London. Chilled Logistics Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10871201
Private limited company
Age
8 years
Incorporated 18 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Kings Works
Kings Road
Teddington
Middlesex
TW11 0QB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1977
Director • PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
D & D Transport (UK) Limited
Mr Daniel Gareth Gay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£286.5K
Increased by £125.84K (+78%)
Total Liabilities
-£211.18K
Increased by £101.4K (+92%)
Net Assets
£75.33K
Increased by £24.44K (+48%)
Debt Ratio (%)
74%
Increased by 5.38% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
New Charge Registered
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Matthew Gardener Appointed
1 Year 4 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Nicola Jane Gay Resigned
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Ms Diane Marie Bagnall (PSC) Details Changed
7 Years Ago on 10 Sep 2018
Mr Daniel Gareth Gay (PSC) Details Changed
8 Years Ago on 18 Jul 2017
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Documents
Change of details for Mr Daniel Gareth Gay as a person with significant control on 18 July 2017
Submitted on 8 Aug 2025
Change of details for Ms Diane Marie Bagnall as a person with significant control on 10 September 2018
Submitted on 8 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Registration of charge 108712010001, created on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 8 Jul 2024
Appointment of Mr Matthew Gardener as a secretary on 12 June 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Termination of appointment of Nicola Jane Gay as a director on 11 January 2024
Submitted on 29 Jan 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Repayment History
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