CHILLMECH HOLDINGS LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

CHILLMECH HOLDINGS LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
CHILLMECH HOLDINGS LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: 03884299. The accounts status is MICRO ENTITY and accounts are next due on 28/01/2025.

CHILLMECH HOLDINGS LIMITED - TONBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2023 28/01/2025

Registered Office

CHILLMECH HOUSE
TONBRIDGE
KENT
TN12 6AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEPHEN WHITE May 1963 British Director 2002-12-16 CURRENT
MRS HELEN LOUISE WHITE Oct 1960 British Director 2010-04-12 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-11-26 UNTIL 1999-11-26 RESIGNED
MICHAEL STEPHEN WHITE May 1963 British Director 1999-11-26 UNTIL 2001-11-07 RESIGNED
TERENCE RODNEY SEABORN Jun 1947 British Director 1999-11-26 UNTIL 2000-04-05 RESIGNED
TERENCE RODNEY SEABORN Jun 1947 British Director 2000-05-19 UNTIL 2001-11-07 RESIGNED
SONIA ANNE SEABORN Feb 1945 British Director 1999-11-26 UNTIL 2000-04-05 RESIGNED
MRS SARAH MARGARET RODGERS Dec 1959 English Director 2010-04-12 UNTIL 2017-04-27 RESIGNED
JAMES RODGERS Apr 1957 British Director 1999-11-26 UNTIL 2017-04-27 RESIGNED
JAMES RODGERS Apr 1957 British Secretary 1999-11-26 UNTIL 2017-04-27 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-11-26 UNTIL 1999-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chillmech Group Ltd 2017-04-27 Tonbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Michael Stephen White 2016-04-06 - 2017-04-27 5/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James Rodgers 2016-04-06 - 2017-04-27 4/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILLMECH LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BUCKHURST PLACE MANAGEMENT LIMITED WADHURST UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CHILLMECH GROUP LTD TONBRIDGE UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
CHILLMECH_HOLDINGS_LIMITE - Accounts 2024-01-25 30-04-2023 £827,864 equity
CHILLMECH_HOLDINGS_LIMITE - Accounts 2023-01-27 30-04-2022 £827,864 equity
CHILLMECH_HOLDINGS_LIMITE - Accounts 2022-04-29 30-04-2021 £827,864 equity
CHILLMECH_HOLDINGS_LIMITE - Accounts 2021-07-10 30-04-2020 £827,864 equity
CHILLMECH_HOLDINGS_LIMITE - Accounts 2020-04-28 30-04-2019 £827,864 equity
Abbreviated Company Accounts - CHILLMECH HOLDINGS LIMITED 2016-01-30 30-04-2015 £180 Cash £827,864 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILLMECH LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
EDEN PROJECT INTERIORS LTD PADDOCK WOOD ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
CHILLMECH GROUP LTD TONBRIDGE UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
AMPLEC ELECTRICAL CONTRACTORS LTD PADDOCK WOOD ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation