CHILLTEC REFRIGERATION LTD

Key Data

Status

Active

Company No.

NI052180

Incorporation date

23/10/2004

Size

Unaudited abridged

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2004)

22/12/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

05/12/2025

Registration of charge NI0521800001, created on 2025-12-05

View PDF (7 pages)

29/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (12 pages)

29/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

12/11/2024

Director's details changed for Mr Philip Haffey on 2024-11-01

View PDF (2 pages)

23/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

17/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

19/06/2023

Appointment of Mr Philip Haffey as a director on 2023-06-13

View PDF (2 pages)

19/06/2023

Cessation of Trevor Calderwood as a person with significant control on 2023-06-13

View PDF (1 pages)

19/06/2023

Notification of Haffey Holdings Ltd as a person with significant control on 2023-06-13

View PDF (2 pages)

19/06/2023

Termination of appointment of Caroline Agnes Mary Calderwood as a secretary on 2023-06-13

View PDF (1 pages)

19/06/2023

Termination of appointment of Caroline Agnes Mary Calderwood as a director on 2023-06-13

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

17/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

12/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

16/12/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

28/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

31/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

10/08/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

01/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

03/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

02/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

03/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

23/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (10 pages)

24/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

21/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (11 pages)

28/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (10 pages)

26/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

26/10/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (3 pages)

08/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (11 pages)

25/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (11 pages)

02/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

02/11/2010

Director's details changed for Caroline Agnes Mary Calderwood on 2010-11-01

View PDF (2 pages)

02/11/2010

Secretary's details changed for Caroline Agnes Mary Calderwood on 2010-11-01

View PDF (1 pages)

02/11/2010

Director's details changed for Trevor Joseph Calderwood on 2010-11-01

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (9 pages)

19/11/2009

Annual return made up to 2009-10-23

View PDF (14 pages)

29/06/2009

30/11/08 annual accts

View PDF (8 pages)

27/04/2009

Change in sit reg add

View PDF (1 pages)

21/11/2008

23/10/08

View PDF (6 pages)

27/05/2008

30/11/07 annual accts

View PDF (8 pages)

31/10/2007

23/10/07 annual return shuttle

View PDF (6 pages)

23/04/2007

30/11/06 annual accts

View PDF (8 pages)

03/01/2007

23/10/06 annual return shuttle

View PDF (6 pages)

16/05/2006

30/11/05 annual accts

View PDF (8 pages)

25/10/2005

23/10/05 annual return shuttle

View PDF (6 pages)

09/11/2004

Change in sit reg add

View PDF (0 pages)

09/11/2004

Change of dirs/sec

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09/11/2004

Change of dirs/sec

View PDF (0 pages)

09/11/2004

Change of ARD

View PDF (0 pages)

23/10/2004

Pars re dirs/sit reg off

View PDF (0 pages)

23/10/2004

Memorandum

View PDF (0 pages)

23/10/2004

Articles

View PDF (6 pages)

23/10/2004

Decln complnce reg new co

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-4.85 % *

* during past year

Cash in Bank

£551,889.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/10/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
847.77K
-
0.00
533.28K
-

2022
18
968.67K
-
0.00
580.05K
-

2023
22
915.38K
-
0.00
551.89K
-

2023
22
915.38K
-
0.00
551.89K
-

Employees

2023

Employees

22 22 % *

Net Assets(GBP)

915.38K £-5.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

551.89K £-4.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haffey, Philip	Director	13/06/2023 - Present	6
CS DIRECTOR SERVICES LIMITED	Corporate Director	23/10/2004 - 23/10/2004	3187
Calderwood, Caroline Agnes Mary, Mrs.	Secretary	23/10/2004 - 13/06/2023	-
Calderwood, Caroline Agnes Mary, Mrs.	Director	23/10/2004 - 13/06/2023	-
Calderwood, Trevor Joseph, Mr.	Director	23/10/2004 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHILLTEC REFRIGERATION LTD

CHILLTEC REFRIGERATION LTD is an(a) Active company incorporated on 23/10/2004 with the registered office located at Unit 6 Crebilly Business Park, Bog Road, Ballymena, Co. Antrim BT42 4HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILLTEC REFRIGERATION LTD?

CHILLTEC REFRIGERATION LTD is currently Active. It was registered on 23/10/2004 .

Where is CHILLTEC REFRIGERATION LTD located?

CHILLTEC REFRIGERATION LTD is registered at Unit 6 Crebilly Business Park, Bog Road, Ballymena, Co. Antrim BT42 4HH.

What does CHILLTEC REFRIGERATION LTD do?

CHILLTEC REFRIGERATION LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does CHILLTEC REFRIGERATION LTD have?

CHILLTEC REFRIGERATION LTD had 22 employees in 2023.

What is the latest filing for CHILLTEC REFRIGERATION LTD?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-10-23 with no updates.