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St. Chill Associates Ltd

St. Chill Associates Ltd is an active company incorporated on 11 January 2023 with the registered office located in . St. Chill Associates Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14585738
Private limited company
Age
2 years 8 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 11 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
14 Woodland Close
Warwick
CV34 8BZ
England
Address changed on 2 Jul 2023 (2 years 2 months ago)
Previous address was 10 Crown Way Leamington Spa Warwickshire CV32 7SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
3
Director • Secretary • PSC • Businessman • Australian • Lives in United Arab Emirates • Born in Jan 1974
Director • PSC • PSC • Businessman • British • Lives in UK • Born in Feb 1961
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
World Reserve Trust (UK) Limited
Mr Stephen Christopher Hill and Mr Ian Paul McFarlane-Toms are mutual people.
Active
WRT Technologies Limited
Mr Stephen Christopher Hill and Mr Ian Paul McFarlane-Toms are mutual people.
Active
World Reserve Global Limited
Mr Stephen Christopher Hill and Mr Ian Paul McFarlane-Toms are mutual people.
Active
Flouri Limited
Mr Stephen Christopher Hill and Mr Ian Paul McFarlane-Toms are mutual people.
Active
Eunus Limited
Mr Ian Paul McFarlane-Toms is a mutual person.
Active
UPS Pension Trustee Limited
Mr Ian Paul McFarlane-Toms is a mutual person.
Active
World Reserve Trust Technologies Ltd
Mr Ian Paul McFarlane-Toms is a mutual person.
Active
Vector Accountants LLP
Mr Ian Paul McFarlane-Toms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.21K
Total Liabilities
£0
Net Assets
£1.21K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Micro Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 2 Jul 2023
Mr Stephen Christopher Hill Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Ian Mcfarlane-Toms (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Ian Paul Mcfarlane-Toms Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Incorporated
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 18 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 6 Oct 2024
Director's details changed for Mr Stephen Christopher Hill on 1 June 2023
Submitted on 1 May 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 20 Jan 2024
Statement of capital following an allotment of shares on 11 January 2023
Submitted on 4 Jul 2023
Director's details changed for Mr Ian Paul Mcfarlane-Toms on 1 June 2023
Submitted on 4 Jul 2023
Change of details for Ian Mcfarlane-Toms as a person with significant control on 1 June 2023
Submitted on 4 Jul 2023
Registered office address changed from 10 Crown Way Leamington Spa Warwickshire CV32 7SE United Kingdom to 14 Woodland Close Warwick CV34 8BZ on 2 July 2023
Submitted on 2 Jul 2023
Incorporation
Submitted on 11 Jan 2023
Repayment History
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