CHILL OUT OF SCHOOL COMPANY LIMITED

Profile CHILL OUT OF SCHOOL COMPANY LIMITED

Actual on 01.08.2021
Company name
CHILL OUT OF SCHOOL COMPANY LIMITED
copy
copied
Company number
05557117
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 September 2005
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
85200 - Primary education
copy
copied
Registered office address
98 NEWBURY GARDENS, SURREY, STONELEIGH, KT19 0PD
copy
copied

PSC and Officers CHILL OUT OF SCHOOL COMPANY LIMITED

Officers

(as of 20.09.2020)

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 01.08.2021)

Annette Light
Status: Active
Notified on: Tuesday, 06 September 2016
Correspondence address: 98 Stoneleigh, United Kingdom, Surrey
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

Michael John Light
Status: Active
Notified on: Tuesday, 06 September 2016
Correspondence address: 98 Stoneleigh, United Kingdom, Surrey
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