CHILLTECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHILLTECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILLTECHNOLOGIES LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08923652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CHILLTECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KARYN ROCKWELL Feb 1962 American Director 2021-04-05 CURRENT
MR MICHAEL DAVID KEANE Aug 1960 United Kingdom Director 2014-10-02 CURRENT
MR ALEXANDER PHILLIP KEANE Dec 1972 British,Swiss Director 2022-04-13 CURRENT
MR MICHAEL DAVID KEANE Secretary 2020-06-05 CURRENT
MR VINCENT SAMUEL MIDDLETON May 1964 British Director 2014-12-04 UNTIL 2017-12-18 RESIGNED
MR GAVIN LOUIS LEVERETT Nov 1970 British Director 2014-12-04 UNTIL 2017-03-23 RESIGNED
MR RICHARD EDGAR GREER Oct 1954 British Director 2014-12-04 UNTIL 2020-01-29 RESIGNED
MR PAUL CHARLES BUTLER Oct 1961 British Director 2015-10-01 UNTIL 2016-11-29 RESIGNED
MICHAEL KEANE Secretary 2014-03-05 UNTIL 2014-08-20 RESIGNED
SHAIE KUTIEL SELZER Dec 1948 British Director 2014-03-05 UNTIL 2017-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Keane 2016-04-06 8/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Edgar Greer 2016-04-06 10/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ChillTechnologies Limited 2023-04-01 30-06-2022 £5,763 Cash
ChillTechnologies Limited 2022-04-01 30-06-2021 £-137,300 equity
ChillTechnologies Limited 2021-10-01 30-06-2020 £-440,646 equity
Micro-entity Accounts - CHILLTECHNOLOGIES LIMITED 2020-05-07 30-06-2019 £396,711 equity
Chilltechnologies Limited 2019-03-28 30-06-2018
Chilltechnologies Limited 2017-09-23 30-06-2017 £3,904 Cash
Chilltechnologies Limited 2017-02-16 30-06-2016 £5,789 Cash £-58,628 equity
Chilltechnologies Limited 2015-12-02 30-06-2015 £16,997 Cash £51,022 equity

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