CHILL OUT OF SCHOOL COMPANY LIMITED — 05557117, Epsom , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CHILL OUT OF SCHOOL COMPANY LIMITED copy copied
Company number	05557117 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 September 2005 copy copied
Accounts	Actual First accounts made up to 30.09.2023 due by 30.06.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Sunday, 01 September 2024 due by Saturday, 14 September 2024 Last statement dated Friday, 01 September 2023
Nature of business (SIC)	85200 - Primary education copy copied
Registered office address	197 KINGSTON ROAD, SURREY, EPSOM, KT19 0AB copy copied

Officers

(as of 14.08.2022)

LIGHT, Annette

Status:	Active
Appointed on:	Wednesday, 07 September 2005
Correspondence address:	98 Newbury Gardens, Stoneleigh, United Kingdom, Surrey, KT19 0PD
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LIGHT, Michael John

Status:	Active
Appointed on:	Friday, 18 November 2005
Correspondence address:	98 Newbury Gardens, Stoneleigh, Surrey, KT19 0PD
Role:	Secretary

WARWICK CONSULTANCY SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 07 September 2005
Resigned on:	Monday, 21 November 2005
Correspondence address:	PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR
Role:	Corporate Secretary

Person with significant control

(as of 19.06.2024)

Michael John Light

Status:	Active
Notified on:	Tuesday, 06 September 2016
Correspondence address:	98 Newbury Gardens, Stoneleigh, United Kingdom, Surrey, KT19 0PD
Nationality:	British
Date of birth:	November 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Annette Light

Status:	Active
Notified on:	Tuesday, 06 September 2016
Correspondence address:	98 Newbury Gardens, Stoneleigh, United Kingdom, Surrey, KT19 0PD
Nationality:	British
Date of birth:	May 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Annette Light

Status:	Active
Notified on:	Tuesday, 06 September 2016
Correspondence address:	98 Newbury Gardens, Stoneleigh, United Kingdom, Surrey, KT19 0PD
Nationality:	British
Date of birth:	May 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors