CHILLTECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
CHILLTECHNOLOGIES LIMITED

COMPANY NUMBER
08923652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28250 - Manufacture of non-domestic cooling and ventilation equipment

INCORPORATION DATE
05/03/2014 (10 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 5 LANSDOWNE WORKSHOPS, LANSDOWNE MEWS
LONDON
SE7 8AZ

TRADING ADDRESSES

71-75 Shelton Street
London
WC2H 9JQ

Unit 5 Lansdowne Workshops
Lansdowne Mews
London
SE7 8AZ
SE7 8AZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£25.4k

341.14%

NET WORTH

- £88.9k

57.53%

TOTAL LIABILITIES

£36.2k

65.17%

NET ASSETS

£867.2k

20.53%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHILLTECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: Alexander Phillip Keane (929517924) has left the board
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHILLTECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£25.4k

341.14%

NET WORTH

- £88.9k

57.53%

TOTAL LIABILITIES

£36.2k

65.17%

NET ASSETS

£867.2k

20.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAINE CHANCE	Owned: 0.90 %	Shares: 27,559	Price per share: £0.00	Total Value: £0.28
JONATHAN KENDALL	Owned: 0.82 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
YEW NGAN	Owned: 0.66 %	Shares: 20,300	Price per share: £0.00	Total Value: £0.20
TURKOIZE MANAGEMENT B.V.	Owned: 0.65 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
RICHARD CHARLESWORTH	Owned: 0.60 %	Shares: 18,400	Price per share: £0.00	Total Value: £0.18
MICHAEL KEANE	Owned: 55.73 %	Shares: 1,702,491	Price per share: £0.00	Total Value: £17.02
RICHARD GREER	Owned: 12.12 %	Shares: 370,400	Price per share: £0.00	Total Value: £3.70
HOPE VALLEY HOLDINGS LTD	Owned: 4.91 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
SHAIE SELZER	Owned: 4.91 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
MARK GODWIN	Owned: 4.50 %	Shares: 137,500	Price per share: £0.00	Total Value: £1.38
CROWDCUBE NOMINEES LIMITED	Owned: 3.60 %	Shares: 110,101	Price per share: £0.00	Total Value: £1.10
MICHAEL FRYDENDAL LARSSEN	Owned: 0.49 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.15
EDWIN KOK	Owned: 1.64 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
MAATSCHAP UKK	Owned: 1.64 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
PAUL KOK	Owned: 1.47 %	Shares: 45,000	Price per share: £0.00	Total Value: £0.45
PETER VAN DEN BERG	Owned: 0.48 %	Shares: 14,612	Price per share: £0.00	Total Value: £0.15
JULIE LITTLE	Owned: 0.43 %	Shares: 13,288	Price per share: £0.00	Total Value: £0.13
CHARUN SUKCHAMNONG PRECHNER & MARTIN PRECHNER	Owned: 0.41 %	Shares: 12,500	Price per share: £0.00	Total Value: £0.13
TREVOR HOWARD	Owned: 0.41 %	Shares: 12,500	Price per share: £0.00	Total Value: £0.13
MARK HERMSEN	Owned: 0.30 %	Shares: 9,200	Price per share: £0.00	Total Value: £0.09
LAURENT DEVELAY	Owned: 0.26 %	Shares: 7,875	Price per share: £0.00	Total Value: £0.08
IAN MACPHEE	Owned: 0.25 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.08
ATHANASIOS MAGOULIANITE	Owned: 0.25 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.08
GREG CAMPBELL	Owned: 0.23 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.07
KRISTIAN KJELLSEN	Owned: 0.20 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
HENRY ABRAHAM	Owned: 0.18 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.06
JONATHAN HORNE	Owned: 0.17 %	Shares: 5,250	Price per share: £0.00	Total Value: £0.05
KEITH DAVIES	Owned: 0.16 %	Shares: 5,025	Price per share: £0.00	Total Value: £0.05
ROBIN D'ARCY	Owned: 0.16 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
MAURIZIO SANGALLI	Owned: 0.16 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
ANDREW HOLT	Owned: 0.16 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
GLENN CODD	Owned: 0.16 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
ARNOUT VAN DER SWALUW	Owned: 0.16 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
NITA TASSONTES	Owned: 0.10 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.03
CHUNG MING SAMUEL WONG	Owned: 0.10 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.03
STEFFEN SCHOENEICH	Owned: 0.08 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
BERNARD KARRASCH & MAREN MEHRENS	Owned: 0.08 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
SARAH LOMAS	Owned: 0.08 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
IGOR WISNIEWSKI	Owned: 0.08 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
ROSEMARY LUMB	Owned: 0.08 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
EDWARD DEARDS	Owned: 0.07 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
OLIVE SCURR	Owned: 0.05 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.02
MARTIN GRAY	Owned: 0.03 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
PAUL OXTOBY	Owned: 0.02 %	Shares: 700	Price per share: £0.00	Total Value: £0.01
CHRISTOPHER JONES	Owned: 0.02 %	Shares: 700	Price per share: £0.00	Total Value: £0.01
MARTIN CLIVE TURBIN	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael David Keane 02/10/2014 - Present (10 years and 2 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Michael David Keane 05/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Karyn Rockwell 05/04/2021 - Present (3 years and 7 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shaie Kutiel Selzer 05/03/2014 - Present (10 years and 8 months) Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 39	View Report
Michael Keane 05/03/2014 - 20/08/2014 (5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHILLTECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: Alexander Phillip Keane (929517924) has left the board
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: New Confirmation Statement filed
Date: 10/08/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member Alexander Phillip Keane (929517924) Appointed
Date: 06/04/2022	Event: New Accounts filed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Board Member Karyn Rockwell (928196077) Appointed
Date: 11/06/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Company Secretary Michael David Keane (927046574) Appointed
Date: 12/05/2020	Event: New Accounts filed
Date: 31/03/2020	Event: Change in Reg. Office
Date: 25/03/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: Richard Edgar Greer (904634600) has left the board
Date: 20/06/2019	Event: Change in Reg. Office
Date: 19/06/2019	Event: Change in Reg. Office
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 28/09/2018	Event: Change in Reg. Office
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: Vincent Samuel Middleton (900535132) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 30/05/2017	Event: New Annual Return filed
Date: 27/03/2017	Event: Gavin Louis Leverett (912166396) has left the board
Date: 21/02/2017	Event: Shaie Kutiel Selzer (907842693) has left the board
Date: 18/02/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 01/12/2016	Event: Paul Charles Butler (916258054) has left the board
Date: 10/03/2016	Event: New Board Member Paul Charles Butler (916258054) Appointed
Date: 23/01/2016	Event: New Annual Return filed
Date: 05/12/2015	Event: New Accounts filed
Date: 02/03/2015	Event: Vincent Samuel Middleton (919430865) has left the board
Date: 02/03/2015	Event: New Board Member Vincent Samuel Middleton (900535132) Appointed
Date: 17/02/2015	Event: Change in Reg. Office
Date: 27/01/2015	Event: New Annual Return filed
Date: 26/01/2015	Event: New Board Member Vincent Samuel Middleton (919430865) Appointed
Date: 26/01/2015	Event: New Board Member Richard Edgar Greer (904634600) Appointed
Date: 26/01/2015	Event: New Board Member Gavin Louis Leverett (912166396) Appointed
Date: 08/10/2014	Event: New Annual Return filed
Date: 07/10/2014	Event: New Board Member Michael David Keane (916863258) Appointed
Date: 14/09/2014	Event: New Annual Return filed
Date: 10/09/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: Michael Keane (918565187) has left the board

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CHILLTECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£25.4k

- £88.9k

£36.2k

£867.2k

People Overview

2

6

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£25.4k

- £88.9k

£36.2k

£867.2k

Accounts

People Overview

2

6

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™