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CHILLED SOLUTIONS HOLDINGS LIMITED

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CHILLED SOLUTIONS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05676986

Incorporation date

16/01/2006

Size

Micro Entity

Classification

Repair of other equipment (33.19 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

110/112 Lancaster Road, New Barnet, Herts EN4 8ALCopy
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Latest events (Record since 16/01/2006)
dot icon16/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon28/07/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon13/08/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon25/07/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with updates
View PDF (4 pages)
dot icon13/06/2023
Termination of appointment of Susan Hawkey as a secretary on 2022-12-01
View PDF (1 pages)
dot icon13/06/2023
Appointment of Mr Mark Hawkey as a secretary on 2022-12-01
View PDF (2 pages)
dot icon03/01/2023
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon17/08/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon16/11/2021
Confirmation statement made on 2021-11-09 with no updates
View PDF (3 pages)
dot icon10/05/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon30/03/2021
Satisfaction of charge 056769860001 in full
View PDF (1 pages)
dot icon25/11/2020
Confirmation statement made on 2020-11-09 with no updates
View PDF (3 pages)
dot icon08/07/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon22/07/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon04/12/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon19/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-09 with no updates
View PDF (3 pages)
dot icon30/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon15/08/2017
Registration of charge 056769860001, created on 2017-08-15
View PDF (42 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (5 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon05/01/2016
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon18/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon14/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon23/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon19/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon03/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Registered office address changed from 37 Meadow Road Watford Herts WD25 0HZ on 2009-11-25
View PDF (1 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon17/02/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon23/01/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon22/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon21/03/2007
Return made up to 16/01/07; full list of members
View PDF (6 pages)
dot icon27/01/2007
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon07/03/2006
Memorandum and Articles of Association
View PDF (9 pages)
dot icon24/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon16/01/2006
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
48.81K
-
0.00
-
-
2022
2
84.66K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawkey, Mark
Director
16/01/2006 - Present
5
Hawkey, Susan
Secretary
16/01/2006 - 01/12/2022
-
Hawkey, Mark
Secretary
01/12/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHILLED SOLUTIONS HOLDINGS LIMITED

CHILLED SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 16/01/2006 with the registered office located at 110/112 Lancaster Road, New Barnet, Herts EN4 8AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILLED SOLUTIONS HOLDINGS LIMITED?

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CHILLED SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 16/01/2006 .

Where is CHILLED SOLUTIONS HOLDINGS LIMITED located?

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CHILLED SOLUTIONS HOLDINGS LIMITED is registered at 110/112 Lancaster Road, New Barnet, Herts EN4 8AL.

What does CHILLED SOLUTIONS HOLDINGS LIMITED do?

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CHILLED SOLUTIONS HOLDINGS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for CHILLED SOLUTIONS HOLDINGS LIMITED?

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The latest filing was on 16/09/2025: Micro company accounts made up to 2024-12-31.