This company is commonly known as Chilltechnologies Limited. The company was founded 10 years ago and was given the registration number 08923652. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | CHILLTECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 08923652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, St. James's Square, London, England, SW1Y 4JU | Secretary | 05 June 2020 | Active |
| 636, Rte De La Renouilliere, Sciez, France, | Director | 13 April 2022 | Active |
| 4, St. James's Square, London, England, SW1Y 4JU | Director | 02 October 2014 | Active |
| 224, W124th Street, Apt 1602, New York, United States, | Director | 05 April 2021 | Active |
| 18, Blackstone Road, London, United Kingdom, NW2 6BY | Secretary | 05 March 2014 | Active |
| 30 Gild House, 70 - 74 Norwich Avenue West, Bournemouth, BH2 6AW | Director | 01 October 2015 | Active |
| 11, Fitzroy Square, London, England, W1T 6BU | Director | 04 December 2014 | Active |
| 43, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TE | Director | 04 December 2014 | Active |
| 7, Stanton Road, Ashbourne, England, DE6 1SH | Director | 04 December 2014 | Active |
| 18, Blackstone Road, London, United Kingdom, NW2 6BY | Director | 05 March 2014 | Active |
| Mr Michael Keane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, St. James's Square, London, England, SW1Y 4JU |
| Nature of control | : |
|
| Mr Richard Edgar Greer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Fitzroy Square, London, England, W1T 6BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Resolution | Resolution. | Download |
| 2023-08-31 | Capital | Capital allotment shares. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Incorporation | Memorandum articles. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Officers | Change person secretary company with change date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Capital | Capital allotment shares. | Download |
| 2022-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
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