CHILL OUT ROOMS LIMITED - Public houses and bars - A business based in United Kingdom registered with Companies House

Company Overview

About Chill Out Rooms Ltd

CHILL OUT ROOMS LIMITED was founded on 2001-07-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Chill Out Rooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHILL OUT ROOMS LIMITED

37 Warren Street London W1T 6AD Other companies in W1T

Filing Information

Company Number		04246872
Company ID Number		04246872
Date formed		2001-07-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-06-30
Account next due		31/03/2023
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB802554355~~

Last Datalog update:	2023-08-16 04:19:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILL OUT ROOMS LIMITED

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Company Officers of CHILL OUT ROOMS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD LLEWELYN THOMAS	Company Secretary	2001-07-05
STEVEN LYALL HORNE	Director	2004-01-01
RICHARD LLEWELYN THOMAS	Director	2004-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MARK DONNELLY	Director	2001-07-05	2007-04-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-22		Final Gazette dissolved via compulsory strike-off
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2022-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-01-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-06-12	SH08	Change of share class name or designation
2020-06-12	SH10	Particulars of variation of rights attached to shares
2020-06-12	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-02-04	AAMD	Amended account full exemption
2020-01-22	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-03-15	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN LYALL HORNE
2018-07-10	LATEST SOC	10/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-02-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LLEWELYN THOMAS
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29	CH01	Director's details changed for Richard Llewelyn Thomas on 2017-06-28
2017-02-09	CH01	Director's details changed for Steven Lyall Horne on 2017-02-09
2017-02-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08	AR01	05/07/14 ANNUAL RETURN FULL LIST
2014-07-07	AAMD	Amended accounts made up to 2013-06-30
2014-04-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	AR01	05/07/13 ANNUAL RETURN FULL LIST
2013-02-19	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	AR01	05/07/12 ANNUAL RETURN FULL LIST
2012-01-10	CH01	Director's details changed for Steven Lyall Horne on 2012-01-10
2011-12-05	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19	AR01	05/07/11 ANNUAL RETURN FULL LIST
2011-06-22	CH01	Director's details changed for Richard Llewelyn Thomas on 2011-05-20
2011-05-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03	AR01	05/07/10 ANNUAL RETURN FULL LIST
2010-06-28	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-06-14	RES13	PAYMENT OUT OF PROFIT FOR PURCHSE OF 1 SHARE @ £1 APPROVED. 15/07/2009
2010-06-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LYALL HORNE / 01/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN THOMAS / 01/11/2009
2009-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD LLEWELYN THOMAS / 01/11/2009
2009-08-17	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-07-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2009-07-07	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMAS / 01/07/2009
2009-01-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-03-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2008-03-25	AA	30/06/06 TOTAL EXEMPTION SMALL
2007-09-11	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-04-28	288b	DIRECTOR RESIGNED
2006-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-07	363a	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-05-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 132A BOUNDARY ROAD LONDON NW8 0RH
2005-09-16	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-22	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-15	288a	NEW DIRECTOR APPOINTED
2004-01-15	288a	NEW DIRECTOR APPOINTED
2003-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-15	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 24 PILGRIMS WAY COTTAGES REIGATE ROAD BETCHWORTH SURREY RH3 7HD
2002-12-30	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2002-07-23	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-07-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to CHILL OUT ROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHILL OUT ROOMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CASH DEPOSIT DEED	2003-10-21	Outstanding	CONSOLIDATED PROPERTY CORPORATION LIMITED

Creditors

Creditors Due Within One Year	2012-07-01	£ 65,061

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILL OUT ROOMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Cash Bank In Hand	2012-07-01	£ 12,180
Current Assets	2012-07-01	£ 123,562
Debtors	2012-07-01	£ 97,882
Fixed Assets	2012-07-01	£ 47,347
Shareholder Funds	2012-07-01	£ 105,848
Stocks Inventory	2012-07-01	£ 13,500
Tangible Fixed Assets	2012-07-01	£ 47,347

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHILL OUT ROOMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHILL OUT ROOMS LIMITED

Trademarks

Trademark applications by CHILL OUT ROOMS LIMITED

CHILL OUT ROOMS LIMITED is the Original Applicant for the trademark THE CROBAR ™ (86846768) through the USPTO on the 2015-12-11: The color(s) black and white is/are claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for CHILL OUT ROOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CHILL OUT ROOMS LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where CHILL OUT ROOMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHILL OUT ROOMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHILL OUT ROOMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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