CHILLER BOX LIMITED

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CHILLER BOX LIMITED

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Key Data

Status

Active

Company No.

05146918

Incorporation date

07/06/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

495 Green Lanes, London N13 4BSCopy
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Latest events (Record since 07/06/2004)
dot icon12/06/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon05/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/06/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon14/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/06/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon14/06/2022
Confirmation statement made on 2022-06-07 with no updates
dot icon01/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/06/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon25/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/06/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon20/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-07 with no updates
dot icon22/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/06/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon23/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/04/2018
Previous accounting period extended from 2017-10-31 to 2017-12-31
dot icon16/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon09/02/2017
Total exemption small company accounts made up to 2016-10-31
dot icon21/09/2016
Director's details changed for Michael Michael on 2016-09-21
dot icon16/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon14/04/2016
Total exemption small company accounts made up to 2015-10-31
dot icon18/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon02/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon23/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-10-31
dot icon07/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon15/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon25/06/2012
Annual return made up to 2012-06-07
dot icon22/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon24/06/2011
Annual return made up to 2011-06-07
dot icon28/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon29/03/2010
Secretary's details changed for Marios Alexis Poumpouris on 2010-03-19
dot icon29/03/2010
Director's details changed for Marios Alexis Poumpouris on 2010-03-19
dot icon29/03/2010
Director's details changed for Marios Alexis Poumpouris on 2010-03-19
dot icon11/01/2010
Total exemption small company accounts made up to 2009-10-31
dot icon24/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon11/06/2009
Return made up to 07/06/09; full list of members
dot icon29/04/2009
Registered office changed on 29/04/2009 from avco house 6 albert road new barnet hertfordshire EN4 9SH
dot icon17/06/2008
Return made up to 07/06/08; full list of members
dot icon16/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon27/06/2007
Return made up to 07/06/07; full list of members
dot icon31/05/2007
Secretary's particulars changed;director's particulars changed
dot icon11/04/2007
Total exemption small company accounts made up to 2006-10-31
dot icon22/02/2007
Particulars of mortgage/charge
dot icon27/06/2006
Return made up to 07/06/06; full list of members
dot icon11/01/2006
Total exemption small company accounts made up to 2005-10-31
dot icon31/08/2005
Return made up to 07/06/05; full list of members
dot icon31/08/2005
Director's particulars changed
dot icon28/07/2005
Director's particulars changed
dot icon27/04/2005
Accounting reference date extended from 30/06/05 to 31/10/05
dot icon17/06/2004
Ad 07/06/04--------- £ si 49@1=49 £ ic 51/100
dot icon17/06/2004
Ad 07/06/04--------- £ si 49@1=49 £ ic 2/51
dot icon16/06/2004
New director appointed
dot icon16/06/2004
New secretary appointed;new director appointed
dot icon15/06/2004
Director resigned
dot icon15/06/2004
Secretary resigned
dot icon15/06/2004
Registered office changed on 15/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon07/06/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon+41.24 % *

* during past year

Cash in Bank

£259,133.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
5
44.48K
-
0.00
183.47K
-
2022
6
41.02K
-
0.00
259.13K
-
2022
6
41.02K
-
0.00
259.13K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

41.02K £Descended-7.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

259.13K £Ascended41.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poumpouris, Marios Alexis
Director
07/06/2004 - Present
2
Michael, Michael
Director
07/06/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHILLER BOX LIMITED

CHILLER BOX LIMITED is an(a) Active company incorporated on 07/06/2004 with the registered office located at 495 Green Lanes, London N13 4BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILLER BOX LIMITED?

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CHILLER BOX LIMITED is currently Active. It was registered on 07/06/2004 .

Where is CHILLER BOX LIMITED located?

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CHILLER BOX LIMITED is registered at 495 Green Lanes, London N13 4BS.

What does CHILLER BOX LIMITED do?

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CHILLER BOX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHILLER BOX LIMITED have?

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CHILLER BOX LIMITED had 6 employees in 2022.

What is the latest filing for CHILLER BOX LIMITED?

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The latest filing was on 12/06/2025: Confirmation statement made on 2025-06-07 with no updates.