Chiltern Cooling started in year 2015 as Private Limited Company with registration number 09457131. The Chiltern Cooling company has been functioning successfully for nine years now and its status is active. The firm's office is based in Chesham at Unit 8, Howard Industrial Estate. Postal code: HP5 2AU.
The firm has 2 directors, namely Alexander H., Sean H.. Of them, Sean H. has been with the company the longest, being appointed on 25 February 2015 and Alexander H. has been with the company for the least time - from 10 June 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 8, Howard Industrial Estate |
| Office Address2 | Chilton Road |
| Town | Chesham |
| Post code | HP5 2AU |
| Country of origin | United Kingdom |
| Registration Number | 09457131 |
| Date of Incorporation | Wed, 25th Feb 2015 |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 10 June 2015
Position: Director
Appointed: 25 February 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Sean H. This PSC and has 75,01-100% shares. Another entity in the PSC register is Alexander H. This PSC and has 25-50% voting rights.
Sean H.
| Notified on | 1 February 2017 |
| Nature of control: |
75,01-100% shares |
Alexander H.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-02-28 |
| Net Worth | 16 314 |
| Balance Sheet | |
| Cash Bank In Hand | 21 316 |
| Current Assets | 21 316 |
| Net Assets Liabilities Including Pension Asset Liability | 16 314 |
| Tangible Fixed Assets | 8 200 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | 16 313 |
| Shareholder Funds | 16 314 |
| Other | |
| Creditors Due Within One Year | 13 202 |
| Fixed Assets | 8 200 |
| Net Current Assets Liabilities | 8 114 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Tangible Fixed Assets Additions | 10 250 |
| Tangible Fixed Assets Cost Or Valuation | 10 250 |
| Tangible Fixed Assets Depreciation | 2 050 |
| Tangible Fixed Assets Depreciation Charged In Period | 2 050 |
| Total Assets Less Current Liabilities | 16 314 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Mar 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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