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CHILLMECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chillmech Limited. The company was founded 47 years ago and was given the registration number 01273618. The firm's registered office is in TONBRIDGE. You can find them at Chillmech House, 97 Maidstone Road Paddock Wood, Tonbridge, Kent. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CHILLMECH LIMITED
Company Number:01273618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Chillmech House, 97 Maidstone Road Paddock Wood, Tonbridge, Kent, TN12 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chillmech House, 97 Maidstone Road Paddock Wood, Tonbridge, TN12 6AE

Director01 November 2002Active
Chillmech House, 97 Maidstone Road Paddock Wood, Tonbridge, TN12 6AE

Director05 April 2000Active
Chillmech House, 97 Maidstone Road Paddock Wood, Tonbridge, TN12 6AE

Secretary05 July 1999Active
Russet Broadoak, Brenchley, Tonbridge, TN12 7NN

Secretary-Active
48 Churchside, Vigo, Maidstone,

Director-Active
Chillmech House, 97 Maidstone Road Paddock Wood, Tonbridge, TN12 6AE

Director05 April 2000Active
Apartment 5, Bredbury House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director01 November 2002Active
Russet Broadoak, Brenchley, Tonbridge, TN12 7NN

Director-Active
Russet Broadoak, Brenchley, Tonbridge, TN12 7NN

Director-Active
Russet Broadoak, Brenchley, Tonbridge, TN12 7NN

Director-Active

People with Significant Control

Chillmech Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chillmech House, 97 Maidstone Road, Tonbridge, United Kingdom, TN12 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Change account reference date company previous shortened.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Change account reference date company previous shortened.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Officers

Change person director company with change date.

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2019-09-26Officers

Change person director company with change date.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Termination director company with name termination date.

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2017-06-12Officers

Termination director company with name termination date.

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2017-06-12Officers

Termination secretary company with name termination date.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-12-07Officers

Change person secretary company with change date.

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2016-12-07Officers

Change person director company with change date.

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