CHILLPORT
Company Number 02534532
Status
Active
Incorporated
August 24, 1990
Entity Type
Private unlimited
Registered Office
23 Heddon Street (Second Floor)
London
W1B 4BQ
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 26, 2026
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
May 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHILLPORT is a British corporate entity currently listed with a status of active. Registered as company #02534532, this organization has been active since August 1990. Primarily in the 68209 sector, the business maintains its official headquarters at 23 Heddon Street (Second Floor). This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 18, 2026
Confirmation Statement
Apr 24, 2026
Address
Mar 12, 2026
Address
Mar 12, 2026
Officers
Dec 2, 2025
Officers
Dec 2, 2025
Confirmation Statement
Aug 14, 2025
Confirmation Statement
Aug 2, 2024
Officers
Jun 24, 2024
Officers
Jan 16, 2024
Accounts
Oct 30, 2023
Confirmation Statement
Aug 2, 2023
Confirmation Statement
Aug 26, 2022
Confirmation Statement
Aug 27, 2021
Accounts
Jul 16, 2021
Officers
Jul 6, 2021
Officers
Jul 6, 2021
Officers
Oct 1, 2020
Confirmation Statement
Aug 24, 2020
Address
Aug 6, 2020
Officers
Dec 20, 2019
Confirmation Statement
Sep 4, 2019
Officers
Jan 17, 2019
Officers
Jan 17, 2019
Confirmation Statement
Aug 29, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Philip Noble
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
25%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
Connected Companies
15555647
ALLEY CATS PIZZA LTD
NOBLE, William Edward Philip is a director
OC375185
BLUEGAUGE LLP
NOBLE, William Edward Philip is a llp member
14659305
FOREVER GREEN FIELDS LIMITED
NOBLE, William Edward Philip is a director
13764804
ATFC (MANAGEMENT) LIMITED
NOBLE, William Edward Philip is a director
03110366
LINEMEGA LIMITED
NOBLE, William Edward Philip is a director
07450345
GAPDAEMON UK LIMITED
NOBLE, William Edward Philip is a director
02512347
MICHAELJOHN (UK) LIMITED
NOBLE, William Edward Philip is a director
07060052
GAPDAEMON LIMITED
NOBLE, William Edward Philip is a director
10128538
MARMALADE KIDS LIMITED
NOBLE, William Edward Philip is a director
05076881
MICHAELJOHN GROUP LIMITED
NOBLE, William Edward Philip is a director
12883872
NZR (MANAGEMENT) LIMITED
NOBLE, William Edward Philip is a director
07784446
CROSSCO (1256) LIMITED
NOBLE, William Edward Philip is a director
02540173
LEAGUENOTION
NOBLE, William Edward Philip is a director
02479222
T C PROJECTS LIMITED
NOBLE, William Edward Philip is a director
00678075
ORION ENTERTAINMENTS LIMITED
NOBLE, William Edward Philip is a director
03140359
CROSSCO (173)
NOBLE, William Edward Philip is a director
07054038
DC GAMING LIMITED
NOBLE, William Edward Philip is a director
05380158
ABERDEEN ANGUS STEAKHOUSES LIMITED
NOBLE, William Edward Philip is a director
04708728
TROPICAL GOLD LIMITED
NOBLE, William Edward Philip is a director
02615299
NOBLE'S AMUSEMENTS LIMITED
NOBLE, William Edward Philip is a director
01197969
TUSCANY FOOD COMPANY LIMITED
NOBLE, William Edward Philip is a director
00584477
AMUSEMENT RIDES AND AUTOMATICS LIMITED
NOBLE, William Edward Philip is a director
02174567
PICCADILLY
NOBLE, William Edward Philip is a director
07043047
NOVUS BC LIMITED
NOBLE, William Edward Philip is a director
07308525
SB (NORTH SHIELDS) LIMITED
NOBLE, William Edward Philip is a director
07053575
DC BINGO LIMITED
NOBLE, William Edward Philip is a director
04831975
TOMBOLA CLUBS LIMITED
NOBLE, William Edward Philip is a director
02207145
B.J.'S LEISURE LIMITED
NOBLE, William Edward Philip is a director
04890558
GOLFTEE LP 6 LIMITED
NOBLE, William Edward Philip is a director
07660730
CROSSCO (1243) LIMITED
NOBLE, William Edward Philip is a director
06711770
ERUDICUS LIMITED
NOBLE, William Edward Philip is a director
00786331
OKT COMPANY
NOBLE, William Edward Philip is a director
03168261
CLENNELL PROPERTIES LIMITED
NOBLE, William Edward Philip is a director
07230771
FALCOMBE TRADING NO. 2 LIMITED
NOBLE, William Edward Philip is a director
07173101
FALCOMBE TRADING LIMITED
NOBLE, William Edward Philip is a director