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Chilltechnologies Limited LONDON

Founded in 2014, Chilltechnologies, classified under reg no. 08923652 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Alexander K., Karyn R. and Michael K.. In addition one secretary - Michael K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael K. who worked with the the company until 20 August 2014.

Chilltechnologies Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08923652
Date of Incorporation Wed, 5th Mar 2014
Industry Manufacture of non-domestic cooling and ventilation equipment
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Alexander K.

Position: Director

Appointed: 13 April 2022

Karyn R.

Position: Director

Appointed: 05 April 2021

Michael K.

Position: Secretary

Appointed: 05 June 2020

Michael K.

Position: Director

Appointed: 02 October 2014

Paul B.

Position: Director

Appointed: 01 October 2015

Resigned: 29 November 2016

Richard G.

Position: Director

Appointed: 04 December 2014

Resigned: 29 January 2020

Gavin L.

Position: Director

Appointed: 04 December 2014

Resigned: 23 March 2017

Vincent M.

Position: Director

Appointed: 04 December 2014

Resigned: 18 December 2017

Michael K.

Position: Secretary

Appointed: 05 March 2014

Resigned: 20 August 2014

Shaie S.

Position: Director

Appointed: 05 March 2014

Resigned: 14 February 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Michael K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard G. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302018-06-302019-06-30
Net Worth51 022-58 628  
Balance Sheet
Current Assets58 71027 6041 981 
Net Assets Liabilities  342 912396 711
Cash Bank In Hand16 9975 789  
Debtors41 71313 815  
Net Assets Liabilities Including Pension Asset Liability51 022-58 628  
Stocks Inventory 8 000  
Tangible Fixed Assets 2 424  
Reserves/Capital
Called Up Share Capital1011  
Profit Loss Account Reserve-98 985-402 234  
Shareholder Funds51 022-58 628  
Other
Creditors  16 34123 266
Fixed Assets  5 6656 083
Net Current Assets Liabilities51 022-7 04014 36023 266
Provisions For Liabilities Balance Sheet Subtotal   21
Total Assets Less Current Liabilities51 022-4 6168 69517 183
Creditors Due After One Year 51 600  
Creditors Due Within One Year7 68834 644  
Debtors Due After One Year40 242   
Nominal Value Shares Issued0   
Number Shares Allotted10 00010 968  
Number Shares Issued10 000   
Other Creditors After One Year 51 600  
Provisions For Liabilities Charges 2 412  
Share Capital Allotted Called Up Paid1011  
Share Premium Account149 997343 595  
Tangible Fixed Assets Cost Or Valuation 2 281  
Tangible Fixed Assets Depreciation -143  
Value Shares Allotted00  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 27th, September 2023 		Free Download (4 pages)

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